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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26 Jun 2013 |
AD02 |
Register inspection address has been changed from Venture House, Longford Road Cannock Staffordshire WS11 0LG England
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28 Mar 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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18 Sep 2012 |
AR01 |
Annual return made up to 24 June 2012 with full list of shareholders
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18 Sep 2012 |
AD01 |
Registered office address changed from Venture House Longford Road Cannock Staffordshire WS11 0LG England on 18 September 2012
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30 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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21 Jul 2011 |
AR01 |
Annual return made up to 24 June 2011 with full list of shareholders
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16 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2011
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16 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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02 Sep 2010 |
AR01 |
Annual return made up to 24 June 2010 with full list of shareholders
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01 Sep 2010 |
CH01 |
Director's details changed for Nigel Johnson on 24 June 2010
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01 Sep 2010 |
AD02 |
Register inspection address has been changed
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01 Sep 2010 |
AD01 |
Registered office address changed from Regents House Bath Avenue Wolverhampton West Midlands WV1 4EG on 1 September 2010
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17 May 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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10 Aug 2009 |
88(2) |
Ad 06/08/09\gbp si 67@1=67\gbp ic 100/167\
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30 Jun 2009 |
363a |
Return made up to 24/06/09; full list of members
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30 Jun 2009 |
288b |
Appointment terminated secretary philip beaumont
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20 Mar 2009 |
AA |
Total exemption full accounts made up to 30 June 2008
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05 Jan 2009 |
363a |
Return made up to 24/06/08; full list of members
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18 Nov 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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26 Feb 2008 |
288b |
Appointment terminated director philip beaumont
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21 Jul 2007 |
363s |
Return made up to 24/06/07; no change of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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03 May 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
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28 Jul 2006 |
363s |
Return made up to 24/06/06; full list of members
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363(288) ‐
Director's particulars changed
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08 May 2006 |
AA |
Total exemption small company accounts made up to 30 June 2005
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