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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07 Aug 2013 |
AD01 |
Registered office address changed from Woodcote Cottage Misbrooks Green Road Capel Dorking Surrey RH5 5HL United Kingdom on 7 August 2013
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21 Apr 2013 |
AR01 |
Annual return made up to 1 April 2013 with full list of shareholders
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02 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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01 May 2012 |
AR01 |
Annual return made up to 1 April 2012 with full list of shareholders
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12 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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10 May 2011 |
AR01 |
Annual return made up to 1 April 2011 with full list of shareholders
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07 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2011
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07 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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24 Apr 2010 |
AR01 |
Annual return made up to 1 April 2010 with full list of shareholders
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24 Apr 2010 |
CH01 |
Director's details changed for Mr Stephen David Ashton on 1 April 2010
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24 Apr 2010 |
CH01 |
Director's details changed for Mr Christopher Hibbert on 1 April 2010
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30 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
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04 Jun 2009 |
363a |
Return made up to 01/04/09; full list of members
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10 Dec 2008 |
AA |
Total exemption small company accounts made up to 30 April 2008
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07 Aug 2008 |
128(1) |
Statement of rights attached to allotted shares
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07 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
50 class a ordinary shares assigned 31/03/2008
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23 Apr 2008 |
363a |
Return made up to 01/04/08; full list of members
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03 Mar 2008 |
288a |
Director appointed mr stephen david ashton
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03 Mar 2008 |
288c |
Director's change of particulars / christopher hibbert / 01/12/2007
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03 Mar 2008 |
288b |
Appointment terminated secretary jaqueline hibbert
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03 Mar 2008 |
287 |
Registered office changed on 03/03/2008 from, flat 8 ulric house, waleron road, fleet, hampshire, GU51 1GE
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18 Jan 2008 |
AA |
Total exemption small company accounts made up to 30 April 2007
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23 Apr 2007 |
363a |
Return made up to 01/04/07; full list of members
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23 Apr 2007 |
288c |
Director's particulars changed
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