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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28 Nov 2012 |
AD04 |
Register(s) moved to registered office address
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28 Nov 2012 |
CH03 |
Secretary's details changed for Mr Gary Peter Cole on 28 November 2012
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01 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 May 2012
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13 Aug 2012 |
CH01 |
Director's details changed for Charles Stephen Bourne on 1 July 2011
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20 Sep 2011 |
AR01 |
Annual return made up to 9 September 2011 with full list of shareholders
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25 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 May 2011
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11 Apr 2011 |
AD01 |
Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Herts WD18 9XN on 11 April 2011
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28 Feb 2011 |
CH01 |
Director's details changed for Charles Stephen Bourne on 24 February 2011
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17 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2010
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17 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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11 Oct 2010 |
AD03 |
Register(s) moved to registered inspection location
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11 Oct 2010 |
AD02 |
Register inspection address has been changed
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07 Oct 2010 |
AR01 |
Annual return made up to 9 September 2010 with full list of shareholders
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10 Aug 2010 |
AAMD |
Amended accounts made up to 31 May 2010
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03 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 May 2010
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21 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2009
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01 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares allotted 01/05/2009
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15 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Clause 7 of arts be disapplied 31/12/2009
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03 Dec 2009 |
CH03 |
Secretary's details changed for Gary Peter Cole on 1 October 2009
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29 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 May 2009
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09 Sep 2009 |
363a |
Return made up to 09/09/09; full list of members
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19 Mar 2009 |
288c |
Director's change of particulars / charles bourne / 21/01/2009
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