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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08 Oct 2013 |
TM01 |
Termination of appointment of Philip Harris as a director
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08 Oct 2013 |
AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
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08 Oct 2013 |
TM01 |
Termination of appointment of Philip Harris as a director
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30 Apr 2013 |
MR01 |
Registration of charge 045534770008
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01 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 January 2012
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13 Oct 2012 |
AR01 |
Annual return made up to 3 October 2012 with full list of shareholders
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04 Oct 2011 |
AR01 |
Annual return made up to 3 October 2011 with full list of shareholders
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28 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 January 2011
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18 Nov 2010 |
AR01 |
Annual return made up to 3 October 2010 with full list of shareholders
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29 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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21 Oct 2009 |
AR01 |
Annual return made up to 3 October 2009 with full list of shareholders
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21 Oct 2009 |
AD02 |
Register inspection address has been changed
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21 Oct 2009 |
CH01 |
Director's details changed for Philip Harris on 20 October 2009
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21 Oct 2009 |
CH01 |
Director's details changed for Shaun Galvin on 20 October 2009
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01 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 January 2009
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12 Feb 2009 |
363a |
Return made up to 03/10/08; full list of members
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25 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 January 2008
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28 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 January 2007
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24 Oct 2007 |
363s |
Return made up to 03/10/07; no change of members
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17 Oct 2006 |
363s |
Return made up to 03/10/06; full list of members
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363(287) ‐
Registered office changed on 17/10/06
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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13 Oct 2006 |
287 |
Registered office changed on 13/10/06 from: the riverside, mill street, leominster, herefordshire HR6 8EF
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07 Oct 2006 |
395 |
Particulars of mortgage/charge
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26 Sep 2006 |
395 |
Particulars of mortgage/charge
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28 Jun 2006 |
AA |
Total exemption small company accounts made up to 31 January 2006
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27 Jan 2006 |
395 |
Particulars of mortgage/charge
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