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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10 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Aug 2011 |
SH08 |
Change of share class name or designation
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23 Jun 2011 |
AAMD |
Amended accounts made up to 31 July 2010
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01 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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02 Mar 2011 |
AR01 |
Annual return made up to 26 January 2011 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 22/05/2019
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30 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 July 2009
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15 Apr 2010 |
AR01 |
Annual return made up to 26 January 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 22/05/2019
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15 Apr 2010 |
CH01 |
Director's details changed for Peter May on 26 January 2010
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15 Apr 2010 |
CH04 |
Secretary's details changed for Sandringham Company Secretaries Ltd on 26 January 2010
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19 Aug 2009 |
225 |
Accounting reference date extended from 31/01/2009 to 31/07/2009
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13 Jul 2009 |
363a |
Return made up to 26/01/09; full list of members
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05 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 January 2008
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03 Nov 2008 |
363a |
Return made up to 26/01/08; full list of members
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19 May 2008 |
287 |
Registered office changed on 19/05/2008 from, ashby house 64 high street, walton on thames, surrey, KT12 1BW
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10 Mar 2008 |
AA |
Total exemption small company accounts made up to 31 January 2007
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21 Mar 2007 |
363a |
Return made up to 26/01/07; full list of members
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05 Oct 2006 |
AA |
Total exemption small company accounts made up to 31 January 2006
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04 May 2006 |
363s |
Return made up to 26/01/06; full list of members
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19 Apr 2006 |
AA |
Total exemption small company accounts made up to 31 January 2005
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13 Dec 2005 |
287 |
Registered office changed on 13/12/05 from: 15 mill road, steyning, BN44 3LN
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13 Dec 2005 |
288a |
New secretary appointed
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06 Dec 2005 |
395 |
Particulars of mortgage/charge
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21 Sep 2005 |
88(2)R |
Ad 25/07/05--------- £ si 40@1=40 £ ic 2/42
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21 Sep 2005 |
88(2)R |
Ad 31/03/04--------- £ si 80@1
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