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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31 Jan 2012 |
AR01 |
Annual return made up to 30 January 2012 with full list of shareholders
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23 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 January 2011
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01 Feb 2011 |
AR01 |
Annual return made up to 30 January 2011 with full list of shareholders
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04 Jan 2011 |
AD01 |
Registered office address changed from C/O Calcutt Matthews 2Nd Floor, Cardine House, 30 North Street Ashford Kent TN24 8JR United Kingdom on 4 January 2011
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04 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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11 Feb 2010 |
CH01 |
Director's details changed for Mr Marlon Duncanson on 1 October 2009
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11 Feb 2010 |
CH01 |
Director's details changed for Mrs Chantelle Marie Duncanson on 1 October 2009
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11 Feb 2010 |
CH03 |
Secretary's details changed for Mr Marlon Duncanson on 1 October 2009
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02 Feb 2010 |
AR01 |
Annual return made up to 30 January 2010 with full list of shareholders
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02 Feb 2010 |
CH01 |
Director's details changed for Mrs Chantelle Marie Duncanson on 1 October 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Mr Marlon Duncanson on 1 October 2009
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17 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 January 2009
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30 Oct 2009 |
AD01 |
Registered office address changed from Chestnuts Capel Road Upper Ruckinge Ashford Kent TN26 2PJ on 30 October 2009
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20 Feb 2009 |
363a |
Return made up to 30/01/09; full list of members
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20 Feb 2009 |
288c |
Director and secretary's change of particulars / marlon duncanson / 26/04/2008
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20 Feb 2009 |
288c |
Director's change of particulars / chantelle duncanson / 26/04/2008
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05 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 January 2008
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30 Jan 2008 |
363a |
Return made up to 30/01/08; full list of members
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30 Jan 2008 |
288c |
Director's particulars changed
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29 Aug 2007 |
287 |
Registered office changed on 29/08/07 from: unit 4 new luckhurst farm bethersden road smarden ashford kent TN27 8QT
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22 May 2007 |
AA |
Total exemption small company accounts made up to 31 January 2007
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05 Feb 2007 |
363a |
Return made up to 30/01/07; full list of members
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15 Nov 2006 |
287 |
Registered office changed on 15/11/06 from: the barn, mount pleasant drive bearsted kent ME14 4LA
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02 Mar 2006 |
AA |
Accounts for a dormant company made up to 31 January 2006
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13 Feb 2006 |
363a |
Return made up to 30/01/06; full list of members
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