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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18 Oct 2010 |
CH01 |
Director's details changed for Mr Steven Swinson on 27 September 2010
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18 Oct 2010 |
CH01 |
Director's details changed for Charles David Wolverson on 27 September 2010
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01 Sep 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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22 Oct 2009 |
CH03 |
Secretary's details changed for Miss Kate Lian Swinson on 1 October 2009
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06 Oct 2009 |
AR01 |
Annual return made up to 27 September 2009 with full list of shareholders
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05 Oct 2009 |
CH01 |
Director's details changed for Mr Steven Swinson on 1 October 2009
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05 Oct 2009 |
ANNOTATION |
Rectified CH01 was removed from the public register on 8TH december 2009 as it was invalid
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05 Oct 2009 |
CH01 |
Director's details changed for Charles David Wolverson on 1 October 2009
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14 Sep 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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28 Jul 2009 |
288c |
Director's change of particulars / charles wolverson / 16/07/2009
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20 Oct 2008 |
363a |
Return made up to 27/09/08; full list of members
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02 May 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
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30 Sep 2007 |
363s |
Return made up to 27/09/07; no change of members
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31 May 2007 |
AA |
Total exemption small company accounts made up to 30 November 2006
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24 Mar 2007 |
288c |
Secretary's particulars changed
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24 Mar 2007 |
288c |
Director's particulars changed
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09 Oct 2006 |
363s |
Return made up to 27/09/06; full list of members
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04 Sep 2006 |
MEM/ARTS |
Memorandum and Articles of Association
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08 Aug 2006 |
288c |
Director's particulars changed
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07 Jun 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 May 2006 |
AA |
Total exemption small company accounts made up to 30 November 2005
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14 Feb 2006 |
287 |
Registered office changed on 14/02/06 from: hatton bank lane, blackhill, stratford upon avon, warwickshire CV37 0PA
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21 Dec 2005 |
395 |
Particulars of mortgage/charge
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21 Oct 2005 |
363s |
Return made up to 27/09/05; full list of members
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15 Aug 2005 |
AA |
Total exemption small company accounts made up to 30 November 2004
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