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 Aug 2013 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2013 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
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24 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2013
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30 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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10 Jul 2012 |
AR01 |
Annual return made up to 11 April 2012 with full list of shareholders
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02 Jul 2012 |
AR01 |
Annual return made up to 10 April 2012 with full list of shareholders
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02 Jul 2012 |
TM02 |
Termination of appointment of Helen Robinson as a secretary
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02 Jul 2012 |
TM01 |
Termination of appointment of Helen Robinson as a director
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30 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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30 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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19 Apr 2011 |
AR01 |
Annual return made up to 11 April 2011 with full list of shareholders
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14 Apr 2011 |
AR01 |
Annual return made up to 10 April 2011 with full list of shareholders
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10 Mar 2011 |
AP01 |
Appointment of Christian Berenger as a director
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08 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 October 2009
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08 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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04 Nov 2010 |
AP01 |
Appointment of Mr Duncan Alexander Capenhurst Murray as a director
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04 Nov 2010 |
AD01 |
Registered office address changed from Marlborough House, Warwick Rd Solihull West Midlands B91 3DA on 4 November 2010
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13 Sep 2010 |
AA01 |
Previous accounting period shortened from 30 April 2010 to 31 October 2009
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13 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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13 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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28 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 16
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28 Apr 2010 |
AR01 |
Annual return made up to 10 April 2010 with full list of shareholders
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26 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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