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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21 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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21 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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14 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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26 Nov 2010 |
AR01 |
Annual return made up to 23 September 2010 with full list of shareholders
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26 Nov 2010 |
CH01 |
Director's details changed for Scott Westley Myers on 23 September 2010
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26 Nov 2010 |
AD01 |
Registered office address changed from West Point Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 26 November 2010
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26 Nov 2010 |
TM02 |
Termination of appointment of Denise Raithby as a secretary
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21 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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19 Apr 2010 |
SH02 |
Sub-division of shares on 4 April 2010
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19 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 04/04/2010
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05 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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06 Nov 2009 |
AR01 |
Annual return made up to 23 September 2009 with full list of shareholders
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26 Sep 2009 |
363a |
Return made up to 23/09/08; full list of members; amend
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27 Jan 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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14 Nov 2008 |
169 |
Gbp ic 999/666\29/10/08\gbp sr 333@1=333\
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07 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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31 Oct 2008 |
287 |
Registered office changed on 31/10/2008 from 5 hagley court south, the waterfront, brierley hill west midlands DY5 1XE
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09 Oct 2008 |
363a |
Return made up to 23/09/08; full list of members
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01 Jul 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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05 Oct 2007 |
363a |
Return made up to 23/09/07; full list of members
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09 Mar 2007 |
88(2)R |
Ad 20/02/07--------- £ si 996@1=996 £ ic 3/999
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08 Mar 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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18 Oct 2006 |
363a |
Return made up to 23/09/06; full list of members
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12 Jul 2006 |
287 |
Registered office changed on 12/07/06 from: apollo house, 87/89 reddal hill road, cradley heath west midlands B64 5JT
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10 May 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
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