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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26 Oct 2011 |
AA |
Total exemption small company accounts made up to 30 June 2011
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04 Oct 2011 |
AR01 |
Annual return made up to 15 September 2011 with full list of shareholders
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05 Apr 2011 |
AP01 |
Appointment of Mrs Rebecca Russen as a director
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05 Apr 2011 |
AP01 |
Appointment of Mrs Anne Weightman as a director
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23 Mar 2011 |
AD01 |
Registered office address changed from , 48 King Street, King's Lynn, Norfolk, PE30 1HE on 23 March 2011
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26 Oct 2010 |
AR01 |
Annual return made up to 15 September 2010 with full list of shareholders
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26 Oct 2010 |
CH01 |
Director's details changed for Mr Giles Mcfarlane Stovold on 15 September 2010
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26 Oct 2010 |
CH01 |
Director's details changed for Edward Charles Weightman on 15 September 2010
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26 Oct 2010 |
CH01 |
Director's details changed for Mark Anthony Lock on 15 September 2010
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21 Sep 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
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16 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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12 Mar 2010 |
TM01 |
Termination of appointment of Sarah Willis as a director
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08 Oct 2009 |
AR01 |
Annual return made up to 15 September 2009 with full list of shareholders
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23 Jun 2009 |
287 |
Registered office changed on 23/06/2009 from, westgate house, 42 chapel street, kings lynn, norfolk, PE30 1EF
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21 Jan 2009 |
AA |
Total exemption full accounts made up to 30 June 2008
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08 Oct 2008 |
363a |
Return made up to 15/09/08; full list of members
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28 Aug 2008 |
288a |
Director appointed mr giles mcfarlane stovold
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07 May 2008 |
123 |
Nc inc already adjusted 28/03/08
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07 May 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2007 |
AA |
Total exemption full accounts made up to 30 June 2007
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13 Nov 2007 |
288c |
Director's particulars changed
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13 Nov 2007 |
363a |
Return made up to 15/09/07; full list of members
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31 Aug 2007 |
288b |
Director resigned
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22 Aug 2007 |
88(2)R |
Ad 01/08/07--------- £ si 169@.25=42 £ ic 57/99
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22 Aug 2007 |
88(2)R |
Ad 01/08/07--------- £ si 169@.25=42 £ ic 15/57
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