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)
|
|
28 Jun 2012 |
AR01 |
Annual return made up to 24 June 2012 with full list of shareholders
|
|
|
27 Feb 2012 |
AA |
Total exemption small company accounts made up to 28 September 2011
|
|
|
24 Jun 2011 |
AR01 |
Annual return made up to 24 June 2011 with full list of shareholders
|
|
|
02 Jun 2011 |
AA |
Total exemption small company accounts made up to 28 September 2010
|
|
|
20 May 2011 |
AP01 |
Appointment of Newman Smith as a director
|
|
|
20 May 2011 |
AP01 |
Appointment of Raymond Fredrick Miller as a director
|
|
|
17 May 2011 |
AP01 |
Appointment of Mr David Donald Meadham as a director
|
|
|
16 May 2011 |
AD01 |
Registered office address changed from , Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, United Kingdom on 16 May 2011
|
|
|
16 May 2011 |
TM01 |
Termination of appointment of David Meadham as a director
|
|
|
16 May 2011 |
TM01 |
Termination of appointment of Colin Follett as a director
|
|
|
16 May 2011 |
AP01 |
Appointment of Gillian Elizabeth Domeney as a director
|
|
|
16 May 2011 |
AP01 |
Appointment of Frances Leader Wolton as a director
|
|
|
16 May 2011 |
AP01 |
Appointment of Thomas Henry Hislop as a director
|
|
|
16 May 2011 |
AP01 |
Appointment of Patricia Gwendolyn Penn as a director
|
|
|
12 May 2011 |
AP03 |
Appointment of Mrs Rebecca Blake as a secretary
|
|
|
27 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2010
|
|
|
06 Jul 2010 |
AR01 |
Annual return made up to 24 June 2010 with full list of shareholders
|
|
|
06 Jul 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
05 Jul 2010 |
AD02 |
Register inspection address has been changed
|
|
|
05 Jul 2010 |
CH01 |
Director's details changed for Colin Alexander Milo Follett on 1 June 2010
|
|
|
28 Jun 2010 |
AA |
Total exemption small company accounts made up to 28 September 2009
|
|
|
21 Sep 2009 |
88(2) |
Ad 21/09/09-21/09/09\gbp si 1@1=1\gbp ic 33/34\
|
|
|
02 Sep 2009 |
88(2) |
Ad 21/08/09\gbp si 1@1=1\gbp ic 32/33\
|
|
|
25 Aug 2009 |
88(2) |
Ad 21/08/09-21/08/09\gbp si 1@1=1\gbp ic 31/32\
|
|
|
20 Jul 2009 |
AA |
Total exemption small company accounts made up to 28 September 2008
|
|