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)
|
|
18 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
|
|
|
04 May 2012 |
CH01 |
Director's details changed for Stephen Anthony Carter on 17 November 2011
|
|
|
04 May 2012 |
CH03 |
Secretary's details changed for Ronald Joseph Blyth on 17 November 2011
|
|
|
04 May 2012 |
CH01 |
Director's details changed for Ronald Joseph Blyth on 17 November 2011
|
|
|
04 May 2012 |
AR01 |
Annual return made up to 3 April 2012 with full list of shareholders
|
|
|
23 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
|
|
|
08 Apr 2011 |
AR01 |
Annual return made up to 3 April 2011 with full list of shareholders
|
|
|
16 Feb 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
|
|
|
27 Aug 2010 |
AD01 |
Registered office address changed from , Meridian House, Swanstons Road, Great Yarmouth, Norfolk, NR30 3NQ on 27 August 2010
|
|
|
20 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
29 Apr 2010 |
AR01 |
Annual return made up to 3 April 2010 with full list of shareholders
|
|
|
29 Apr 2010 |
CH01 |
Director's details changed for Stephen Anthony Carter on 1 October 2009
|
|
|
29 Apr 2010 |
CH01 |
Director's details changed for Ronald Joseph Blyth on 1 October 2009
|
|
|
19 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
|
|
|
20 Aug 2009 |
123 |
Nc inc already adjusted 30/04/08
|
|
|
20 Aug 2009 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of adoption of Memorandum of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Aug 2009 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shorter notice meeting 30/04/2008
|
|
|
17 Aug 2009 |
AAMD |
Amended accounts made up to 30 April 2008
|
|
|
07 Aug 2009 |
88(2) |
Capitals not rolled up
|
|
|
07 Aug 2009 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Considering ord and special res 30/04/2008
|
|
|
15 May 2009 |
363a |
Return made up to 03/04/09; full list of members
|
|
|
08 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
|
|
|
08 Feb 2009 |
225 |
Accounting reference date extended from 31/03/2008 to 30/04/2008
|
|
|
23 Apr 2008 |
363a |
Return made up to 03/04/08; full list of members
|
|
|
31 Jan 2008 |
AA |
Total exemption small company accounts made up to 30 April 2007
|
|