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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17 Jun 2014 |
AP01 |
Appointment of Mr Craig Brittain as a director on 16 June 2014
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16 Jun 2014 |
TM01 |
Termination of appointment of Paul Stephen Aplin as a director on 16 June 2014
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05 Feb 2014 |
AA |
Total exemption small company accounts made up to 31 August 2013
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04 Feb 2014 |
TM01 |
Termination of appointment of Mark Antony Southwood as a director on 28 January 2014
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20 Aug 2013 |
AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
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31 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
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28 Aug 2012 |
AR01 |
Annual return made up to 6 August 2012 with full list of shareholders
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31 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 August 2011
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12 Aug 2011 |
AR01 |
Annual return made up to 6 August 2011 with full list of shareholders
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12 Aug 2011 |
AP01 |
Appointment of Mr Paul Stephen Aplin as a director
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20 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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20 Aug 2010 |
AR01 |
Annual return made up to 6 August 2010 with full list of shareholders
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20 Aug 2010 |
CH01 |
Director's details changed for Mark Antony Southwood on 6 August 2010
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20 Aug 2010 |
CH01 |
Director's details changed for Rachel Alice Southwood on 6 August 2010
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23 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2010 |
AA |
Total exemption small company accounts made up to 31 August 2009
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02 Nov 2009 |
AR01 |
Annual return made up to 6 August 2009 with full list of shareholders
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03 Jun 2009 |
287 |
Registered office changed on 03/06/2009 from bridge house 14 bridge street taunton somerset TA1 1UB
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16 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 August 2008
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19 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Board agrred unanimously approved change of registered office 13/11/2008
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19 Nov 2008 |
287 |
Registered office changed on 19/11/2008 from c/o amherst & shapland, castle lodge, castle green taunton somerset TA1 4AD
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05 Sep 2008 |
363a |
Return made up to 06/08/08; full list of members
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25 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 August 2007
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12 Jun 2008 |
288b |
Appointment terminated secretary kevin whitchurch
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12 Jun 2008 |
288a |
Director appointed mark antony southwood
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