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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06 Jun 2013 |
AP01 |
Appointment of Mr Jayanti Chimanbhai Patel Junior as a director
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16 May 2013 |
AD01 |
Registered office address changed from 1St Floor, Hatton House Bridge Road Churston Ferrers Brixham Devon TQ5 0JL England on 16 May 2013
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16 May 2013 |
TM02 |
Termination of appointment of Andrew Ellard as a secretary
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16 May 2013 |
TM01 |
Termination of appointment of Annemarie Ellard as a director
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16 May 2013 |
TM01 |
Termination of appointment of Andrew Ellard as a director
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26 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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19 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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07 Mar 2013 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
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07 Mar 2013 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
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21 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2003
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23 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 May 2012
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25 Jun 2012 |
AR01 |
Annual return made up to 14 May 2012 with full list of shareholders
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30 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 May 2011
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21 Jun 2011 |
AR01 |
Annual return made up to 14 May 2011 with full list of shareholders
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28 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 May 2010
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22 Sep 2010 |
AD01 |
Registered office address changed from Sterling House 3 Dendy Road Paignton Devon TQ4 5DB on 22 September 2010
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08 Jun 2010 |
AR01 |
Annual return made up to 14 May 2010 with full list of shareholders
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08 Jun 2010 |
CH01 |
Director's details changed for Andrew John Ellard on 1 October 2009
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08 Jun 2010 |
CH01 |
Director's details changed for Annemarie Ellard on 1 October 2009
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17 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 May 2009
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28 May 2009 |
363a |
Return made up to 14/05/09; full list of members
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24 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 May 2008
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03 Jun 2008 |
363s |
Return made up to 14/05/08; no change of members
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22 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 May 2007
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03 Aug 2007 |
363s |
Return made up to 14/05/07; no change of members
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