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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04 May 2012 |
CH01 |
Director's details changed for Douglas Calvin Sutten on 3 May 2012
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04 May 2012 |
CH01 |
Director's details changed for John Stephen Stone on 3 May 2012
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04 May 2012 |
CH01 |
Director's details changed for Ashish Kumar on 15 August 2011
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04 May 2012 |
CH01 |
Director's details changed for John Stephen Stone on 3 May 2012
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03 May 2012 |
CH01 |
Director's details changed for Dharmesh Dhruvkumar Patel on 3 May 2012
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03 May 2012 |
CH03 |
Secretary's details changed for Ms Ruth Redman on 3 May 2012
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26 Apr 2012 |
AA |
Full accounts made up to 31 August 2011
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10 Apr 2012 |
TM01 |
Termination of appointment of Andrew White as a director
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16 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2012
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15 Sep 2011 |
AR01 |
Annual return made up to 15 September 2011 with full list of shareholders
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25 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/03/2011
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ELRES S252 ‐
S252 disp laying acc 09/03/2011
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ELRES S366A ‐
S366A disp holding agm 09/03/2011
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25 Mar 2011 |
AA |
Full accounts made up to 31 August 2010
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04 Oct 2010 |
AR01 |
Annual return made up to 15 September 2010 with full list of shareholders
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15 Apr 2010 |
AD01 |
Registered office address changed from , Abbey House 18-24 Stoke Road, Slough, Berkshire, SL2 5AG on 15 April 2010
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12 Mar 2010 |
AA |
Full accounts made up to 31 August 2009
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11 Dec 2009 |
AA |
Full accounts made up to 31 August 2008
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13 Nov 2009 |
AP01 |
Appointment of John Stephen Stone as a director
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13 Nov 2009 |
AP01 |
Appointment of Dharmesh Dhruvkumar Patel as a director
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13 Oct 2009 |
AR01 |
Annual return made up to 15 September 2009 with full list of shareholders
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13 Oct 2009 |
TM01 |
Termination of appointment of Dennis Knapp as a director
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13 Oct 2009 |
TM01 |
Termination of appointment of Miguel Cavero Ruiz as a director
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04 Sep 2009 |
SA |
Statement of affairs
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04 Sep 2009 |
88(2) |
Ad 21/08/09\gbp si 570000@1=570000\gbp ic 1161001/1731001\
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03 Sep 2009 |
AA |
Full accounts made up to 31 August 2007
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27 Aug 2009 |
88(2) |
Ad 21/08/09\gbp si 161000@1=161000\gbp ic 1000001/1161001\
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