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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07 Mar 2012 |
CH03 |
Secretary's details changed
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24 Feb 2012 |
AR01 |
Annual return made up to 7 February 2012 with full list of shareholders
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04 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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14 Feb 2011 |
AR01 |
Annual return made up to 7 February 2011 with full list of shareholders
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04 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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28 Sep 2010 |
AD01 |
Registered office address changed from , 66-70 Oxford Street, Southampton, Hampshire, SO14 3DL on 28 September 2010
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15 Feb 2010 |
AR01 |
Annual return made up to 7 February 2010 with full list of shareholders
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15 Feb 2010 |
CH03 |
Secretary's details changed for Mr Mark Alan Robins on 31 January 2010
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06 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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16 Feb 2009 |
363a |
Return made up to 07/02/09; full list of members
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05 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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18 Feb 2008 |
363a |
Return made up to 07/02/08; full list of members
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02 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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22 Feb 2007 |
363a |
Return made up to 07/02/07; full list of members
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08 Feb 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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13 Apr 2006 |
AA |
Total exemption full accounts made up to 31 March 2005
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17 Feb 2006 |
363s |
Return made up to 07/02/06; full list of members
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28 Feb 2005 |
363s |
Return made up to 14/02/05; full list of members
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04 Jan 2005 |
AA |
Total exemption full accounts made up to 31 March 2004
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02 Mar 2004 |
363s |
Return made up to 14/02/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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14 Oct 2003 |
225 |
Accounting reference date extended from 29/02/04 to 31/03/04
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22 Mar 2003 |
88(2)R |
Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100
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12 Mar 2003 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Mar 2003 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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12 Mar 2003 |
123 |
£ nc 100/1000 21/02/03
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