Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Mar 2009 |
AA |
Full accounts made up to 31 July 2008
|
|
|
18 Feb 2009 |
287 |
Registered office changed on 18/02/2009 from, unit 24 charles park, crossways, dartford, DA2 6QX
|
|
|
18 Feb 2009 |
288b |
Appointment terminated director martyn denny
|
|
|
07 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
15 Apr 2008 |
225 |
Accounting reference date extended from 31/03/2008 to 31/07/2008 alignment with parent or subsidiary
|
|
|
27 Mar 2008 |
288a |
Director appointed philip carr
|
|
|
27 Mar 2008 |
288b |
Appointment terminated director and secretary anthony shakespeare
|
|
|
27 Mar 2008 |
288b |
Appointment terminated director nathan helms
|
|
|
27 Mar 2008 |
288b |
Appointment terminated director mark livesey
|
|
|
27 Mar 2008 |
288b |
Appointment terminated director geoffrey hogg
|
|
|
27 Mar 2008 |
287 |
Registered office changed on 27/03/2008 from, 52 roundway, camberley, GU15 1NU
|
|
|
27 Mar 2008 |
288a |
Director appointed timothy paul powell
|
|
|
27 Mar 2008 |
288a |
Director appointed martyn andrew denny
|
|
|
27 Mar 2008 |
288a |
Director appointed david richard hance
|
|
|
25 Feb 2008 |
363a |
Return made up to 03/02/08; full list of members
|
|
|
18 Jul 2007 |
AA |
Total exemption full accounts made up to 31 March 2007
|
|
|
12 Mar 2007 |
363a |
Return made up to 03/02/07; full list of members
|
|
|
06 Jan 2007 |
AA |
Total exemption full accounts made up to 31 March 2006
|
|
|
13 Feb 2006 |
363s |
Return made up to 03/02/06; full list of members
|
|
|
12 Aug 2005 |
AA |
Total exemption full accounts made up to 31 March 2005
|
|
|
08 Feb 2005 |
363s |
Return made up to 03/02/05; full list of members
|
|
|
08 Feb 2005 |
88(2)R |
Ad 31/01/05--------- £ si 2250@1=2250 £ ic 4000/6250
|
|
|
08 Sep 2004 |
88(2)R |
Ad 12/08/04--------- £ si 3999@1=3999 £ ic 1/4000
|
|
|
25 Aug 2004 |
225 |
Accounting reference date extended from 28/02/05 to 31/03/05
|
|
|
10 Feb 2004 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|