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)
|
|
22 May 2014 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2014
|
|
|
07 Apr 2014 |
CH01 |
Director's details changed for Mr David Williams on 4 April 2014
|
|
|
07 Apr 2014 |
AD01 |
Registered office address changed from P O Box 756 Kesgrave Ipswich Suffolk IP5 2ZD on 7 April 2014
|
|
|
05 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2013
|
|
|
05 Jan 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
05 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2013
|
|
|
07 Oct 2013 |
AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
|
|
|
16 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
|
|
|
02 Oct 2012 |
AR01 |
Annual return made up to 2 October 2012 with full list of shareholders
|
|
|
09 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
|
|
|
04 Oct 2011 |
AR01 |
Annual return made up to 2 October 2011 with full list of shareholders
|
|
|
18 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
|
|
|
05 Oct 2010 |
AR01 |
Annual return made up to 2 October 2010 with full list of shareholders
|
|
|
02 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
|
|
|
15 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2010
|
|
|
15 Apr 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
07 Oct 2009 |
AR01 |
Annual return made up to 2 October 2009 with full list of shareholders
|
|
|
07 Oct 2009 |
CH01 |
Director's details changed for Doctor David William Hodgkinson on 2 October 2009
|
|
|
07 Oct 2009 |
CH01 |
Director's details changed for Mr David Williams on 2 October 2009
|
|
|
07 Oct 2009 |
CH01 |
Director's details changed for Mark Graham Bowditch on 2 October 2009
|
|
|
13 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
|
|
|
07 Oct 2008 |
363a |
Return made up to 02/10/08; full list of members
|
|
|
19 Sep 2008 |
88(2) |
Ad 01/08/08\gbp si 97@1=97\gbp ic 3/100\
|
|
|
16 Sep 2008 |
288c |
Director's change of particulars / david williams / 15/09/2008
|
|
|
21 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 October 2007
|
|