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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05 Mar 2013 |
AA |
Full accounts made up to 30 September 2012
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17 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2013
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17 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Oct 2012 |
AR01 |
Annual return made up to 25 September 2012 with full list of shareholders
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01 Mar 2012 |
AA |
Full accounts made up to 30 September 2011
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21 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2012
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17 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Nov 2011 |
AR01 |
Annual return made up to 25 September 2011 with full list of shareholders
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07 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2011
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07 Oct 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2011
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26 Jan 2011 |
AA |
Total exemption full accounts made up to 30 September 2010
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28 Sep 2010 |
AR01 |
Annual return made up to 25 September 2010 with full list of shareholders
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26 May 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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29 Sep 2009 |
363a |
Return made up to 25/09/09; full list of members
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23 Mar 2009 |
AA |
Full accounts made up to 30 September 2008
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30 Sep 2008 |
363a |
Return made up to 25/09/08; full list of members
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30 Sep 2008 |
287 |
Registered office changed on 30/09/2008 from boyton hall farm boyton hall lane boyton cross chelmsford essex CM1 4LN
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28 Mar 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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20 Mar 2008 |
AA |
Full accounts made up to 30 September 2007
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16 Oct 2007 |
363s |
Return made up to 25/09/07; no change of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(287) ‐
Registered office changed on 16/10/07
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03 May 2007 |
AA |
Accounts for a dormant company made up to 30 September 2006
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09 Nov 2006 |
123 |
Nc inc already adjusted 24/10/06
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09 Nov 2006 |
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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RES13 ‐
Re sect 110/deed/320 24/10/06
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09 Nov 2006 |
88(2)R |
Ad 24/10/06--------- £ si 100@.01=1 £ ic 100/101
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