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)
|
|
03 Jun 2014 |
CH01 |
Director's details changed for Mr Andrew Speedie on 1 January 2014
|
|
|
03 Jun 2014 |
CH01 |
Director's details changed for Martin John Burke on 1 January 2014
|
|
|
03 Jun 2014 |
AD01 |
Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL England on 3 June 2014
|
|
|
03 Jun 2014 |
CH01 |
Director's details changed for Laurence Robert William Speedie on 1 January 2014
|
|
|
03 Jun 2014 |
CH01 |
Director's details changed for Mark Geoffrey Burgoyne on 1 January 2014
|
|
|
03 Jun 2014 |
CH03 |
Secretary's details changed for Mr Andrew Speedie on 1 January 2014
|
|
|
08 May 2014 |
CH01 |
Director's details changed for Mr Andrew Speedie on 22 October 2013
|
|
|
08 May 2014 |
CH03 |
Secretary's details changed for Mr Andrew Speedie on 22 October 2013
|
|
|
16 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 May 2013
|
|
|
14 May 2013 |
AR01 |
Annual return made up to 7 May 2013 with full list of shareholders
|
|
|
13 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 May 2012
|
|
|
05 Sep 2012 |
CH01 |
Director's details changed for Mr Andrew Speedie on 22 August 2012
|
|
|
05 Sep 2012 |
CH03 |
Secretary's details changed for Mr Andrew Speedie on 22 August 2012
|
|
|
15 May 2012 |
AR01 |
Annual return made up to 7 May 2012 with full list of shareholders
|
|
|
06 Mar 2012 |
AR01 |
Annual return made up to 9 May 2011 with full list of shareholders
|
|
|
04 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
|
|
|
29 Sep 2011 |
AR01 |
Annual return made up to 8 May 2011 with full list of shareholders
|
|
|
29 Sep 2011 |
CH01 |
Director's details changed for Mr Andrew Speedie on 1 October 2010
|
|
|
29 Sep 2011 |
CH01 |
Director's details changed for Mark Geoffrey Burgoyne on 1 October 2010
|
|
|
29 Sep 2011 |
CH01 |
Director's details changed for Laurence Robert William Speedie on 1 October 2010
|
|
|
29 Sep 2011 |
CH01 |
Director's details changed for Martin John Burke on 1 October 2010
|
|
|
29 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2010
|
|
|
17 Aug 2011 |
AD01 |
Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on 17 August 2011
|
|
|
11 May 2011 |
AR01 |
Annual return made up to 7 May 2011 with full list of shareholders
|
|
|
29 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
|
|