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)
|
|
30 Oct 2012 |
AR01 |
Annual return made up to 2 October 2012 with full list of shareholders
|
|
|
25 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
|
|
|
28 Oct 2011 |
AR01 |
Annual return made up to 2 October 2011 with full list of shareholders
|
|
|
28 Oct 2011 |
AD01 |
Registered office address changed from , Ancells House Ancells Road, Fleet, Hampshire, GU51 2QA, GU51 2QA, United Kingdom on 28 October 2011
|
|
|
28 Oct 2011 |
AD04 |
Register(s) moved to registered office address
|
|
|
07 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
|
|
|
23 Jun 2011 |
AP01 |
Appointment of Mr Kevin Lewis as a director
|
|
|
22 Jun 2011 |
AP01 |
Appointment of Mr Stephen David Bedborough as a director
|
|
|
10 Dec 2010 |
AD01 |
Registered office address changed from , Teksys House, Ancells Road, Fleet, Hampshire, GU51 2QA on 10 December 2010
|
|
|
10 Dec 2010 |
AD02 |
Register inspection address has been changed from Teksys House Ancells Road Fleet Hampshire GU51 2QA United Kingdom
|
|
|
26 Oct 2010 |
AR01 |
Annual return made up to 2 October 2010 with full list of shareholders
|
|
|
26 Oct 2010 |
CH01 |
Director's details changed for Mr Graeme Colville Stephen on 1 October 2010
|
|
|
02 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|
|
26 Apr 2010 |
AR01 |
Annual return made up to 2 October 2009 with full list of shareholders
|
|
|
26 Apr 2010 |
CH03 |
Secretary's details changed for Joanna Mary Louise Welch on 1 October 2009
|
|
|
26 Apr 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
26 Apr 2010 |
CH01 |
Director's details changed for Jerzy Dziedzic on 1 October 2009
|
|
|
26 Apr 2010 |
AD02 |
Register inspection address has been changed
|
|
|
02 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
|
|
|
15 Oct 2008 |
363a |
Return made up to 02/10/08; change of members
|
|
|
19 Aug 2008 |
88(2) |
Ad 16/06/08\gbp si 169000@0.0001=16.9\gbp ic 319/335.9\
|
|
|
23 May 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
|
|
|
28 Jan 2008 |
287 |
Registered office changed on 28/01/08 from: sandy farm business centre, the sands, farnham, surrey GU10 1PX
|
|
|
25 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
|
|
|
16 Oct 2007 |
363s |
Return made up to 02/10/07; full list of members
-
363(288) ‐
Secretary's particulars changed
|
|