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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23 Jun 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Oct 2013 |
AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
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04 Sep 2013 |
MR01 |
Registration of charge 049326450009
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09 Jul 2013 |
AA |
Group of companies' accounts made up to 31 January 2013
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01 Nov 2012 |
AR01 |
Annual return made up to 15 October 2012 with full list of shareholders
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18 Jul 2012 |
AA |
Group of companies' accounts made up to 31 January 2012
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18 Oct 2011 |
AR01 |
Annual return made up to 15 October 2011 with full list of shareholders
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13 Jul 2011 |
AA |
Group of companies' accounts made up to 31 January 2011
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20 May 2011 |
AA |
Group of companies' accounts made up to 31 January 2010
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01 Apr 2011 |
AD01 |
Registered office address changed from C/O Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry CV7 9FT England on 1 April 2011
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16 Feb 2011 |
AD01 |
Registered office address changed from 6 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 16 February 2011
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18 Oct 2010 |
AR01 |
Annual return made up to 15 October 2010 with full list of shareholders
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01 Dec 2009 |
AA |
Group of companies' accounts made up to 31 January 2009
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26 Oct 2009 |
AR01 |
Annual return made up to 15 October 2009 with full list of shareholders
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26 Oct 2009 |
CH01 |
Director's details changed for Mr Maurice Edmonds on 1 October 2009
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26 Oct 2009 |
CH01 |
Director's details changed for Mr Simon William Beech on 1 October 2009
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26 Oct 2009 |
CH01 |
Director's details changed for Peter Smith on 1 October 2009
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27 Mar 2009 |
AA |
Group of companies' accounts made up to 31 January 2008
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15 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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15 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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15 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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15 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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15 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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15 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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15 Oct 2008 |
363a |
Return made up to 15/10/08; full list of members
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