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 Jan 2011 |
AR01 |
Annual return made up to 18 December 2010 with full list of shareholders
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18 May 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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05 Mar 2010 |
AR01 |
Annual return made up to 18 December 2009 with full list of shareholders
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05 Mar 2010 |
CH01 |
Director's details changed for Andrew David Nurse on 4 March 2010
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05 Mar 2010 |
CH01 |
Director's details changed for Mr Stephen William Hudson on 4 March 2010
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05 Mar 2010 |
CH01 |
Director's details changed for Timothy Barker on 4 March 2010
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04 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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27 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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16 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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09 May 2009 |
288a |
Director appointed stephen william hudson
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20 Mar 2009 |
363a |
Return made up to 18/12/08; full list of members
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20 Mar 2009 |
287 |
Registered office changed on 20/03/2009 from, 95 high street, great missenden, bucks, HP16 0AL
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09 Sep 2008 |
88(2) |
Ad 17/02/08\gbp si 98@1=98\gbp ic 2/100\
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01 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital increased to £100 17/02/2008
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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19 Dec 2007 |
363a |
Return made up to 18/12/07; full list of members
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23 Nov 2007 |
287 |
Registered office changed on 23/11/07 from: c/o hjs chartered accountants, 12-14 carlton place, southampton, hampshire SO15 2EA
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13 Sep 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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12 Mar 2007 |
363a |
Return made up to 18/12/06; full list of members
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19 Feb 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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02 Nov 2006 |
AA |
Total exemption small company accounts made up to 31 December 2005
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24 Jan 2006 |
363s |
Return made up to 18/12/05; full list of members
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07 Nov 2005 |
AA |
Total exemption small company accounts made up to 31 December 2004
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28 Jan 2005 |
363s |
Return made up to 18/12/04; full list of members
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363(288) ‐
Director's particulars changed
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09 Nov 2004 |
88(2)R |
Ad 31/03/04--------- £ si 98@1=98 £ ic 2/100
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