Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2011 |
AD01 |
Registered office address changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ England on 28 October 2011
|
|
|
31 Aug 2011 |
CH01 |
Director's details changed for Mr John James Sharp on 14 August 2011
|
|
|
31 Aug 2011 |
AR01 |
Annual return made up to 15 August 2011 with full list of shareholders
|
|
|
31 Aug 2011 |
CH01 |
Director's details changed for Jonathan Rose on 14 August 2011
|
|
|
31 Aug 2011 |
CH01 |
Director's details changed for Rhys John Oliver Gwillym on 14 August 2011
|
|
|
31 Aug 2011 |
CH01 |
Director's details changed for Lee Smith on 14 August 2011
|
|
|
31 Aug 2011 |
CH01 |
Director's details changed for Cristopher Peter Cadby on 14 August 2011
|
|
|
31 Aug 2011 |
CH03 |
Secretary's details changed for Samantha Webber Cadby on 14 August 2011
|
|
|
18 Apr 2011 |
CH01 |
Director's details changed for Rhys John Oliver Gwilliam on 18 April 2011
|
|
|
09 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
|
|
|
18 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
|
|
|
05 Nov 2010 |
AD01 |
Registered office address changed from 11 the Crescent Taunton Somerset TA1 4EA on 5 November 2010
|
|
|
21 Oct 2010 |
SH02 |
Sub-division of shares on 31 August 2010
|
|
|
13 Oct 2010 |
AP01 |
Appointment of Mr John James Sharp as a director
|
|
|
13 Oct 2010 |
CC04 |
Statement of company's objects
|
|
|
13 Oct 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 Aug 2010 |
AR01 |
Annual return made up to 15 August 2010 with full list of shareholders
|
|
|
19 Aug 2010 |
CH01 |
Director's details changed for Jonathan Rose on 15 August 2010
|
|
|
19 Aug 2010 |
CH01 |
Director's details changed for Cristopher Peter Cadby on 15 May 2010
|
|
|
19 Aug 2010 |
CH01 |
Director's details changed for Lee Smith on 15 August 2010
|
|
|
14 Apr 2010 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision section 80 31/03/2010
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
14 Apr 2010 |
AP01 |
Appointment of Rhys John Oliver Gwilliam as a director
|
|
|
16 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 August 2009
|
|
|
21 Aug 2009 |
363a |
Return made up to 15/08/09; full list of members
|
|
|
21 Aug 2009 |
288c |
Director's change of particulars / lee smith / 25/05/2009
|
|