Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2012 |
AR01 |
Annual return made up to 1 April 2012 with full list of shareholders
|
|
|
01 Apr 2012 |
AD01 |
Registered office address changed from C/O Mr I L Wood 35 Marina Point East Chatham Quays, Dock Head Road Chatham Kent ME4 4ZH United Kingdom on 1 April 2012
|
|
|
12 Mar 2012 |
CH01 |
Director's details changed for Mr Simon Lee Smith on 10 February 2012
|
|
|
12 Mar 2012 |
CH01 |
Director's details changed for Mr Iain Wood on 1 March 2012
|
|
|
12 Mar 2012 |
AP03 |
Appointment of Miss Rosalind Pearson as a secretary
|
|
|
12 Mar 2012 |
TM02 |
Termination of appointment of Iain Wood as a secretary
|
|
|
01 Feb 2012 |
AP03 |
Appointment of Mr Iain Wood as a secretary
|
|
|
01 Feb 2012 |
TM02 |
Termination of appointment of Klaudia Minkus Wood as a secretary
|
|
|
30 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
|
|
|
28 Dec 2011 |
CH03 |
Secretary's details changed for Ms Klaudia Minkus Wood on 28 December 2011
|
|
|
28 Dec 2011 |
AD01 |
Registered office address changed from 7 Gatcombe Drive Portsmouth PO2 0TX United Kingdom on 28 December 2011
|
|
|
17 Aug 2011 |
CH03 |
Secretary's details changed for Ms Klaudia Kinga Minkus Wood on 17 August 2011
|
|
|
17 Aug 2011 |
AD01 |
Registered office address changed from 6 Gatcombe Drive Portsmouth Hampshire PO2 0TX on 17 August 2011
|
|
|
03 May 2011 |
AR01 |
Annual return made up to 2 April 2011 with full list of shareholders
|
|
|
08 Feb 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
|
|
|
16 Jan 2011 |
CH01 |
Director's details changed for Miss Rosalind Pearson on 16 January 2011
|
|
|
09 Sep 2010 |
CH01 |
Director's details changed for Mr Simon Lee Smith on 9 September 2010
|
|
|
28 May 2010 |
AR01 |
Annual return made up to 2 April 2010 with full list of shareholders
|
|
|
28 May 2010 |
CH01 |
Director's details changed for Adrian Thomas Victor Reeves on 1 March 2010
|
|
|
28 May 2010 |
CH01 |
Director's details changed for Iain Wood on 1 January 2010
|
|
|
28 May 2010 |
CH01 |
Director's details changed for Simon Lee Smith on 1 January 2010
|
|
|
28 May 2010 |
CH03 |
Secretary's details changed for Klaudia Kinga Minkus Wood on 1 January 2010
|
|
|
28 May 2010 |
CH01 |
Director's details changed for Miss Rosalind Pearson on 1 March 2010
|
|
|
23 Apr 2010 |
AD01 |
Registered office address changed from 27 Nightingale Road Southsea Portsmouth PO5 3JJ on 23 April 2010
|
|
|
12 Feb 2010 |
CH01 |
Director's details changed for Rosalind Pearson on 10 February 2010
|
|