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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20 Dec 2012 |
AA |
Total exemption full accounts made up to 31 March 2012
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05 May 2012 |
AR01 |
Annual return made up to 15 April 2012 with full list of shareholders
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22 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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20 Apr 2011 |
AR01 |
Annual return made up to 15 April 2011 with full list of shareholders
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30 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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29 Jun 2010 |
AR01 |
Annual return made up to 15 April 2010 with full list of shareholders
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29 Jun 2010 |
CH01 |
Director's details changed for Christopher Leslie Jones on 1 April 2010
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21 Jun 2010 |
AD01 |
Registered office address changed from , 34 Chamberlains Gardens, Arborfield, Reading, Berkshire, RG2 9QA on 21 June 2010
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29 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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02 Dec 2009 |
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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RES10 ‐
Resolution of allotment of securities
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01 Jun 2009 |
363a |
Return made up to 15/04/09; full list of members
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03 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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17 Apr 2008 |
363a |
Return made up to 15/04/08; full list of members
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10 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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11 May 2007 |
363a |
Return made up to 15/04/07; full list of members
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01 Feb 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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09 May 2006 |
363a |
Return made up to 15/04/06; full list of members
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09 May 2006 |
288c |
Director's particulars changed
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06 Jan 2006 |
AA |
Total exemption small company accounts made up to 31 March 2005
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08 Apr 2005 |
363s |
Return made up to 15/04/05; full list of members
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14 Jan 2005 |
287 |
Registered office changed on 14/01/05 from: 41 charlville drive, calcot, reading, berkshire RG31 7AU
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30 Dec 2004 |
AA |
Total exemption small company accounts made up to 31 March 2004
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22 Apr 2004 |
363s |
Return made up to 15/04/04; full list of members
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06 Jun 2003 |
225 |
Accounting reference date shortened from 30/04/04 to 31/03/04
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28 May 2003 |
88(2)R |
Ad 15/04/03--------- £ si 650@1=650 £ ic 2/652
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