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)
|
|
22 Aug 2012 |
CH01 |
Director's details changed for Andrew Mark Tavinor on 22 August 2012
|
|
|
22 Aug 2012 |
AA |
Accounts for a small company made up to 30 November 2011
|
|
|
17 Feb 2012 |
AA01 |
Previous accounting period shortened from 31 December 2011 to 30 November 2011
|
|
|
07 Oct 2011 |
CH03 |
Secretary's details changed for Richard Hogg on 1 October 2011
|
|
|
05 Oct 2011 |
AA |
Accounts for a small company made up to 31 December 2010
|
|
|
21 Sep 2011 |
CH01 |
Director's details changed for Andrew Mark Tavinor on 1 September 2011
|
|
|
01 Sep 2011 |
AR01 |
Annual return made up to 1 August 2011 with full list of shareholders
|
|
|
12 May 2011 |
TM01 |
Termination of appointment of Ian Bitterlin as a director
|
|
|
18 Nov 2010 |
TM01 |
Termination of appointment of Dean Crook as a director
|
|
|
03 Oct 2010 |
AA |
Accounts for a small company made up to 31 December 2009
|
|
|
03 Sep 2010 |
AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
|
|
|
11 Sep 2009 |
363a |
Return made up to 01/08/09; full list of members
|
|
|
24 Jun 2009 |
AA |
Accounts for a small company made up to 31 December 2008
|
|
|
09 Apr 2009 |
287 |
Registered office changed on 09/04/2009 from, c/o hillier hopkins LLP, 64 clarendon road, watford, hertfordshire, WD17 1DA
|
|
|
12 Mar 2009 |
287 |
Registered office changed on 12/03/2009 from, 34 greenhill crescent, watford business park, watford, herts, WD18 8JU
|
|
|
18 Feb 2009 |
287 |
Registered office changed on 18/02/2009 from, c/o hillier hopkins LLP, 64 clarendon road, watford, WD17 1DA
|
|
|
25 Sep 2008 |
288a |
Director appointed ian francois bitterlin
|
|
|
12 Sep 2008 |
AA |
Accounts for a small company made up to 31 December 2007
|
|
|
09 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
21 Aug 2008 |
363a |
Return made up to 01/08/08; full list of members
|
|
|
28 Feb 2008 |
288a |
Director appointed dean karl crook
|
|
|
04 Jan 2008 |
395 |
Particulars of mortgage/charge
|
|
|
15 Oct 2007 |
288b |
Director resigned
|
|
|
04 Oct 2007 |
288b |
Director resigned
|
|
|
19 Sep 2007 |
363a |
Return made up to 01/08/07; full list of members
|
|