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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18 Oct 2013 |
CH01 |
Director's details changed for Sally Jane Bannister on 2 April 2013
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18 Oct 2013 |
CH01 |
Director's details changed for Robert William Bannister on 2 April 2013
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18 Oct 2013 |
CH03 |
Secretary's details changed for Sally Jane Bannister on 2 April 2013
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31 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
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04 Apr 2013 |
AD01 |
Registered office address changed from Little Mytten, Mytten Close Cuckfield Haywards Heath West Sussex RH17 5LN on 4 April 2013
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17 Oct 2012 |
AR01 |
Annual return made up to 1 October 2012 with full list of shareholders
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24 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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30 Jan 2012 |
SH19 |
Statement of capital on 30 January 2012
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30 Jan 2012 |
SH20 |
Statement by directors
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30 Jan 2012 |
CAP-SS |
Solvency statement dated 09/01/12
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30 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2012
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16 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2011 |
TM01 |
Termination of appointment of Joanne Lawrence as a director
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28 Oct 2011 |
AR01 |
Annual return made up to 1 October 2011 with full list of shareholders
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31 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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21 Oct 2010 |
AR01 |
Annual return made up to 1 October 2010 with full list of shareholders
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09 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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20 Oct 2009 |
AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
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20 Oct 2009 |
CH01 |
Director's details changed for Joanne Lawrence on 1 October 2009
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20 Oct 2009 |
CH01 |
Director's details changed for Sally Jane Bannister on 1 October 2009
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20 Oct 2009 |
CH01 |
Director's details changed for Robert William Bannister on 1 October 2009
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07 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 October 2008
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29 Jan 2009 |
288a |
Director appointed joanne lawrence
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29 Jan 2009 |
88(3) |
Particulars of contract relating to shares
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