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)
|
|
28 Nov 2012 |
CH01 |
Director's details changed for Mr Charles Stephen Bourne on 28 November 2012
|
|
|
28 Nov 2012 |
AD04 |
Register(s) moved to registered office address
|
|
|
28 Nov 2012 |
CH03 |
Secretary's details changed for Mr Gary Peter Cole on 28 November 2012
|
|
|
01 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 May 2012
|
|
|
13 Aug 2012 |
CH01 |
Director's details changed for Charles Stephen Bourne on 1 July 2011
|
|
|
20 Sep 2011 |
AR01 |
Annual return made up to 9 September 2011 with full list of shareholders
|
|
|
25 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
|
|
|
11 Apr 2011 |
AD01 |
Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Herts WD18 9XN on 11 April 2011
|
|
|
28 Feb 2011 |
CH01 |
Director's details changed for Charles Stephen Bourne on 24 February 2011
|
|
|
17 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2010
|
|
|
17 Nov 2010 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
11 Oct 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
11 Oct 2010 |
AD02 |
Register inspection address has been changed
|
|
|
07 Oct 2010 |
AR01 |
Annual return made up to 9 September 2010 with full list of shareholders
|
|
|
10 Aug 2010 |
AAMD |
Amended accounts made up to 31 May 2010
|
|
|
03 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 May 2010
|
|
|
21 Jul 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
01 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2009
|
|
|
01 Jul 2010 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares allotted 01/05/2009
|
|
|
15 Apr 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
16 Feb 2010 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Clause 7 of arts be disapplied 31/12/2009
|
|
|
03 Dec 2009 |
CH03 |
Secretary's details changed for Gary Peter Cole on 1 October 2009
|
|
|
29 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 May 2009
|
|
|
09 Sep 2009 |
363a |
Return made up to 09/09/09; full list of members
|
|