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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24 Jul 2008 |
288b |
Appointment Terminated Director andrew phillips
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03 Jun 2008 |
288c |
Director's Change of Particulars / neil shotton / 28/05/2008 / HouseName/Number was: , now: 17; Street was: 19 liberty green, now: gayhurst house; Area was: washington old village, now: ; Post Town was: washington, now: gayhurst; Region was: tyne and wear, now: buckinghamshire; Post Code was: NE38 7UA, now: MK16 8LG
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20 Nov 2007 |
363a |
Return made up to 07/11/07; full list of members
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04 Oct 2007 |
395 |
Particulars of mortgage/charge
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17 Aug 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
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28 Jul 2007 |
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
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16 Jun 2007 |
395 |
Particulars of mortgage/charge
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30 May 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Apr 2007 |
88(2)R |
Ad 28/02/07--------- £ si 5359@.01=53 £ ic 218/271
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16 Jan 2007 |
88(2)R |
Ad 16/11/06--------- £ si 1345@.01=13 £ ic 205/218
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16 Jan 2007 |
88(2)R |
Ad 29/12/06--------- £ si 149@.01=1 £ ic 204/205
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06 Jan 2007 |
363a |
Return made up to 07/11/06; full list of members
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21 Dec 2006 |
88(2)R |
Ad 18/11/05--------- £ si 703@.01=7 £ ic 196/203
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19 Oct 2006 |
88(2)R |
Ad 10/05/06--------- £ si 2379@.01=23 £ ic 173/196
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19 Oct 2006 |
288a |
New director appointed
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19 Oct 2006 |
288a |
New director appointed
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19 Oct 2006 |
88(2)R |
Ad 04/07/06--------- £ si 527@.01=5 £ ic 168/173
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18 Oct 2006 |
AA |
Accounts made up to 31 December 2004
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18 Oct 2006 |
225 |
Accounting reference date extended from 31/12/05 to 30/06/06
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13 Sep 2006 |
395 |
Particulars of mortgage/charge
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03 May 2006 |
88(2)R |
Ad 18/11/05--------- £ si 331@.01=3 £ ic 165/168
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15 Feb 2006 |
287 |
Registered office changed on 15/02/06 from: midsummer court 314 midsummer boulevard central milton keynes buckinghamshire MK9 2UB
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02 Dec 2005 |
363a |
Return made up to 07/11/05; full list of members
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24 Nov 2005 |
395 |
Particulars of mortgage/charge
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08 Nov 2005 |
88(2)R |
Ad 29/09/05--------- £ si 4402@.01=44 £ ic 120/164
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