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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27 Apr 2009 |
288c |
Director's change of particulars / mary west / 01/01/2009
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27 Apr 2009 |
288c |
Director's change of particulars / gavin west / 01/01/2009
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19 Mar 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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11 Jul 2008 |
363a |
Return made up to 12/03/08; full list of members
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11 Jul 2008 |
288c |
Director's change of particulars / gavin west / 01/06/2007
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08 Apr 2008 |
AA |
Accounts for a small company made up to 30 November 2007
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19 Mar 2008 |
122 |
Div
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19 Mar 2008 |
88(2) |
Ad 28/01/08\gbp si 200@1=200\gbp ic 500/700\
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19 Mar 2008 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Memorandum of Association
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19 Mar 2008 |
288a |
Director appointed mary west
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19 Mar 2008 |
288a |
Director appointed kirstin macdonald
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19 Jan 2008 |
395 |
Particulars of mortgage/charge
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05 Jul 2007 |
AA |
Total exemption small company accounts made up to 30 November 2006
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21 Mar 2007 |
363s |
Return made up to 12/03/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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07 Aug 2006 |
AA |
Total exemption small company accounts made up to 30 November 2005
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16 May 2006 |
287 |
Registered office changed on 16/05/06 from: the studio grove street, summertown, oxford, oxon OX2 7JT
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09 May 2006 |
363a |
Return made up to 12/03/06; full list of members
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10 Apr 2006 |
287 |
Registered office changed on 10/04/06 from: 52 new inn hall street, oxford, oxfordshire, OX1 2QD
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03 Oct 2005 |
AA |
Total exemption small company accounts made up to 30 November 2004
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05 May 2005 |
363s |
Return made up to 12/03/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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05 May 2005 |
287 |
Registered office changed on 05/05/05 from: 52 new inn hall street, oxford, oxfordshire OX1 2QD
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30 Jun 2004 |
AA |
Total exemption small company accounts made up to 30 November 2003
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30 Jun 2004 |
225 |
Accounting reference date shortened from 31/03/04 to 30/11/03
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19 May 2004 |
288c |
Director's particulars changed
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14 May 2004 |
363s |
Return made up to 12/03/04; full list of members
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363(288) ‐
Director's particulars changed
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