Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2012 |
TM01 |
Termination of appointment of Suzanne Denney as a director
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23 Apr 2012 |
TM02 |
Termination of appointment of Leslie Shrives as a secretary
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23 Apr 2012 |
AP01 |
Appointment of Mrs Susan Annette Gray as a director
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23 Apr 2012 |
AP01 |
Appointment of Mr David Jackson as a director
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19 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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02 Apr 2012 |
AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
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15 Feb 2012 |
AA |
Total exemption small company accounts made up to 31 August 2011
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15 Feb 2012 |
AD01 |
Registered office address changed from C/O Suite C 1St Floor Hinksey Court West Way Botley Oxfordshire OX2 9JU United Kingdom on 15 February 2012
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03 Feb 2012 |
CH01 |
Director's details changed for Suzanne Denney on 1 February 2012
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02 Feb 2012 |
CH01 |
Director's details changed for Suzanne Denney on 2 February 2012
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02 Feb 2012 |
CH01 |
Director's details changed for Suzanne Denney on 1 February 2012
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26 Jan 2012 |
CH01 |
Director's details changed for Suzanne Denney on 25 January 2012
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16 Dec 2011 |
AD01 |
Registered office address changed from C/O Hunter Marshall & Co. Ltd Suite C, 1St Floor, Hinksey Court, West Way, Botley Oxfordshire OX2 9JU United Kingdom on 16 December 2011
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27 May 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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06 Apr 2011 |
AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
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25 Feb 2011 |
AD01 |
Registered office address changed from C/O Hunter Marshall & Co. Ltd Suite C 1St Floor Hinksey Court West Way Oxford Oxfordshire OX2 9JU United Kingdom on 25 February 2011
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24 Feb 2011 |
AD01 |
Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW United Kingdom on 24 February 2011
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06 Aug 2010 |
AR01 |
Annual return made up to 31 July 2010 with full list of shareholders
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06 Aug 2010 |
CH01 |
Director's details changed for Suzanne Denney on 1 July 2010
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06 Aug 2010 |
CH01 |
Director's details changed for Amanda Rose Marie Shrives on 1 July 2010
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14 May 2010 |
AA |
Total exemption small company accounts made up to 31 August 2009
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14 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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09 Sep 2009 |
363a |
Return made up to 31/07/09; full list of members
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30 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 August 2008
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21 Nov 2008 |
287 |
Registered office changed on 21/11/2008 from streatfield house alvescot road carterton oxon OX8 3XZ
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