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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01 Nov 2013 |
AP01 |
Appointment of Mr Luke Anthony Kelly as a director
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03 May 2013 |
AR01 |
Annual return made up to 16 February 2013 with full list of shareholders
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30 Nov 2012 |
AA |
Total exemption small company accounts made up to 28 February 2012
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27 Feb 2012 |
AR01 |
Annual return made up to 16 February 2012 with full list of shareholders
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13 Dec 2011 |
AA |
Total exemption small company accounts made up to 28 February 2011
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08 Mar 2011 |
AR01 |
Annual return made up to 16 February 2011 with full list of shareholders
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26 Nov 2010 |
AA |
Total exemption small company accounts made up to 28 February 2010
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03 Aug 2010 |
TM01 |
Termination of appointment of Luke Kelly as a director
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03 Aug 2010 |
AP01 |
Appointment of Mr Ryan Kelly as a director
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10 Mar 2010 |
AR01 |
Annual return made up to 16 February 2010 with full list of shareholders
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10 Mar 2010 |
CH01 |
Director's details changed for Verity Kelly on 15 February 2010
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10 Mar 2010 |
CH01 |
Director's details changed for Luke Kelly on 15 February 2010
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10 Mar 2010 |
CH03 |
Secretary's details changed for Verity Kelly on 15 February 2010
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06 Jan 2010 |
AA |
Total exemption small company accounts made up to 28 February 2009
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03 Mar 2009 |
363a |
Return made up to 16/02/09; full list of members
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03 Mar 2009 |
288c |
Director and secretary's change of particulars / verity winsbury / 25/11/2008
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17 Dec 2008 |
AA |
Total exemption small company accounts made up to 29 February 2008
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22 Apr 2008 |
363a |
Return made up to 16/02/08; full list of members
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30 Dec 2007 |
AA |
Total exemption small company accounts made up to 28 February 2007
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13 Aug 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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13 Aug 2007 |
288c |
Director's particulars changed
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13 Aug 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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04 Apr 2007 |
363s |
Return made up to 16/02/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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01 Feb 2007 |
AA |
Total exemption small company accounts made up to 28 February 2006
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12 May 2006 |
287 |
Registered office changed on 12/05/06 from: 30 burnell gate, beaulieu park, chelmsford, essex CM1 6ED
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