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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20 Jan 2009 |
363a |
Return made up to 19/09/08; full list of members
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11 Sep 2008 |
AA |
Full accounts made up to 31 March 2008
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16 May 2008 |
287 |
Registered office changed on 16/05/2008 from, cavendish house, 369 burnt oak broadway, edgware, middlesex, HA8 5AX
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28 Jan 2008 |
225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
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22 Jan 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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16 Jan 2008 |
225 |
Accounting reference date shortened from 31/12/07 to 30/09/07
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13 Nov 2007 |
395 |
Particulars of mortgage/charge
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07 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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07 Nov 2007 |
155(6)a |
Declaration of assistance for shares acquisition
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09 Oct 2007 |
288a |
New secretary appointed
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09 Oct 2007 |
288a |
New director appointed
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09 Oct 2007 |
287 |
Registered office changed on 09/10/07 from: the old bakehouse, course road, ascot, berkshire SL5 7HL
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09 Oct 2007 |
288b |
Secretary resigned
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04 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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04 Oct 2007 |
363s |
Return made up to 19/09/07; no change of members
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04 Oct 2006 |
363s |
Return made up to 19/09/06; full list of members
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06 Jun 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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12 Oct 2005 |
363s |
Return made up to 19/09/05; full list of members
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15 Jul 2005 |
AA |
Total exemption small company accounts made up to 31 December 2004
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06 Oct 2004 |
363s |
Return made up to 19/09/04; full list of members
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20 Jul 2004 |
AA |
Total exemption small company accounts made up to 31 December 2003
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24 Sep 2003 |
363s |
Return made up to 19/09/03; full list of members
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21 Oct 2002 |
88(2)R |
Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100
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21 Oct 2002 |
225 |
Accounting reference date extended from 30/09/03 to 31/12/03
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10 Oct 2002 |
287 |
Registered office changed on 10/10/02 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
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