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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13 Dec 2012 |
AR01 |
Annual return made up to 1 November 2012 with full list of shareholders
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02 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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02 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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02 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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02 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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02 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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02 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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23 Mar 2012 |
TM01 |
Termination of appointment of Dennis Whitfield as a director
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22 Dec 2011 |
AD01 |
Registered office address changed from the Grange, Market Street Swavesey Cambridge Cambridgeshire CB4 5QG on 22 December 2011
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19 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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13 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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18 Nov 2011 |
AR01 |
Annual return made up to 1 November 2011 with full list of shareholders
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12 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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30 Jul 2011 |
AR01 |
Annual return made up to 3 July 2011 with full list of shareholders
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04 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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23 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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31 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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14 Jul 2010 |
AR01 |
Annual return made up to 3 July 2010 with full list of shareholders
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14 Jul 2010 |
CH01 |
Director's details changed for David Simcock on 3 July 2010
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14 Jul 2010 |
CH01 |
Director's details changed for Jennifer Simcock on 3 July 2010
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14 Jul 2010 |
CH01 |
Director's details changed for Dennis Keith Whitfield on 3 July 2010
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19 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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29 Jul 2009 |
363a |
Return made up to 03/07/09; full list of members
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04 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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