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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08 Feb 2013 |
TM01 |
Termination of appointment of Dudley Moor Radford as a director
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10 Oct 2012 |
AR01 |
Annual return made up to 16 September 2012 with full list of shareholders
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10 Oct 2012 |
CH01 |
Director's details changed for Dudley Moor Radford on 10 October 2012
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10 Oct 2012 |
CH01 |
Director's details changed for Mr James Phillip Harpin on 10 October 2012
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27 Sep 2012 |
AD01 |
Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN on 27 September 2012
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28 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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28 Sep 2011 |
AR01 |
Annual return made up to 16 September 2011 with full list of shareholders
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26 Sep 2011 |
CH01 |
Director's details changed for Mr Eoin Billings on 23 August 2011
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30 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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13 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Nov 2010 |
AR01 |
Annual return made up to 16 September 2010 with full list of shareholders
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05 Oct 2010 |
CH01 |
Director's details changed for Eoin Billings on 24 September 2010
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05 Oct 2010 |
CH01 |
Director's details changed for Mr Duncan Jackson on 24 September 2010
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01 Oct 2010 |
CH01 |
Director's details changed for Duncan Jackson on 23 September 2010
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15 Sep 2010 |
CH01 |
Director's details changed for Eoin Billings on 31 July 2010
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01 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Duncan Jackson on 1 October 2009
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01 Dec 2009 |
AR01 |
Annual return made up to 16 September 2009 with full list of shareholders
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25 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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21 Oct 2008 |
363a |
Return made up to 16/09/08; full list of members
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30 Sep 2008 |
288a |
Director appointed michael john thomas
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30 Sep 2008 |
288a |
Director appointed dudley adrian francis moor radford
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30 Sep 2008 |
288a |
Director appointed james phillip harpin
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28 Jul 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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17 Mar 2008 |
288a |
Secretary appointed linda kirkland
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