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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15 Aug 2014 |
MR04 |
Satisfaction of charge 2 in full
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16 Jan 2014 |
AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
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16 Jan 2014 |
CH01 |
Director's details changed for Mr William Thomas Dawson on 1 July 2013
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25 Nov 2013 |
AA |
Accounts for a small company made up to 30 April 2013
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17 Jul 2013 |
CH03 |
Secretary's details changed for Mr Christopher Michael Jones on 1 July 2013
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17 Jul 2013 |
CH01 |
Director's details changed for Mr Christopher Michael Jones on 1 July 2013
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17 Jul 2013 |
CH01 |
Director's details changed for Mrs Jacqueline Jones on 1 July 2013
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17 Jul 2013 |
AD01 |
Registered office address changed from Friarsgate 2 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 17 July 2013
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11 Feb 2013 |
CH03 |
Secretary's details changed for Mr Christopher Michael Jones on 1 January 2013
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11 Feb 2013 |
CH01 |
Director's details changed for Mr Christopher Michael Jones on 1 January 2013
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11 Feb 2013 |
CH01 |
Director's details changed for Mr William Thomas Dawson on 7 February 2013
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11 Feb 2013 |
CH01 |
Director's details changed for Mrs Jacqueline Jones on 1 January 2013
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22 Jan 2013 |
AA |
Accounts for a small company made up to 30 April 2012
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17 Jan 2013 |
AR01 |
Annual return made up to 15 January 2013 with full list of shareholders
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15 Aug 2012 |
TM01 |
Termination of appointment of Robert Parry as a director on 1 July 2012
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20 Apr 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 15 January 2012
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07 Feb 2012 |
AP01 |
Appointment of Mr William Thomas Dawson as a director on 31 January 2011
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ANNOTATION
Appointment date was removed from the AP01 on 19/04/2012 as it was invalid
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20 Jan 2012 |
AR01 |
Annual return made up to 15 January 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 20/04/2012
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13 Jan 2012 |
AA |
Accounts for a small company made up to 30 April 2011
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19 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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25 Mar 2011 |
AP01 |
Appointment of Mr William Thomas Dawson as a director
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31 Jan 2011 |
AA |
Accounts for a small company made up to 30 April 2010
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25 Jan 2011 |
AR01 |
Annual return made up to 15 January 2011 with full list of shareholders
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26 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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19 Jan 2010 |
AR01 |
Annual return made up to 15 January 2010 with full list of shareholders
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