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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30 Sep 2013 |
AA |
Total exemption small company accounts made up to 30 June 2013
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27 Nov 2012 |
AR01 |
Annual return made up to 26 November 2012 with full list of shareholders
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13 Nov 2012 |
AA |
Total exemption small company accounts made up to 30 June 2012
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19 Aug 2012 |
TM01 |
Termination of appointment of Jonathan Convery as a director
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19 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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28 Nov 2011 |
AR01 |
Annual return made up to 26 November 2011 with full list of shareholders
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06 May 2011 |
AD01 |
Registered office address changed from Wittich & Co Ltd Lake House, Rocks Lane High Hurstwood, Uckfield East Sussex TN22 4BL on 6 May 2011
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06 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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29 Nov 2010 |
AR01 |
Annual return made up to 26 November 2010 with full list of shareholders
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01 Dec 2009 |
AR01 |
Annual return made up to 26 November 2009 with full list of shareholders
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21 Nov 2009 |
AA |
Total exemption small company accounts made up to 30 June 2009
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03 Dec 2008 |
363a |
Return made up to 26/11/08; full list of members
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21 Nov 2008 |
AA |
Total exemption small company accounts made up to 30 June 2008
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20 Nov 2008 |
288a |
Director appointed mr christopher michael stein
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28 Nov 2007 |
363a |
Return made up to 26/11/07; full list of members
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01 Sep 2007 |
AA |
Total exemption small company accounts made up to 30 June 2007
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19 Dec 2006 |
363a |
Return made up to 26/11/06; full list of members
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07 Nov 2006 |
AA |
Total exemption small company accounts made up to 30 June 2006
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13 Dec 2005 |
363a |
Return made up to 26/11/05; full list of members
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22 Nov 2005 |
287 |
Registered office changed on 22/11/05 from: lake house, rocks lane high hurstwood uckfield east sussex TN22 4BL
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21 Nov 2005 |
AA |
Total exemption small company accounts made up to 30 June 2005
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09 Nov 2005 |
287 |
Registered office changed on 09/11/05 from: 8 the spinney billericay essex CM12 0AU
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24 Dec 2004 |
AA |
Total exemption small company accounts made up to 30 June 2004
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03 Dec 2004 |
288c |
Secretary's particulars changed
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03 Dec 2004 |
363s |
Return made up to 26/11/04; full list of members
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363(288) ‐
Secretary's particulars changed
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