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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17 Apr 2013 |
TM02 |
Termination of appointment of Steven Coates as a secretary
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28 Sep 2012 |
AR01 |
Annual return made up to 28 September 2012 with full list of shareholders
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09 May 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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03 Oct 2011 |
AR01 |
Annual return made up to 28 September 2011 with full list of shareholders
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30 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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06 Oct 2010 |
AR01 |
Annual return made up to 28 September 2010 with full list of shareholders
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06 Oct 2010 |
CH01 |
Director's details changed for Nicholas John Chinnery on 2 November 2009
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20 May 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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02 Oct 2009 |
363a |
Return made up to 28/09/09; full list of members
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21 Jul 2009 |
288a |
Secretary appointed mr steven coates
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21 Jul 2009 |
287 |
Registered office changed on 21/07/2009 from, 29 ham view, shirley, croydon, surrey, CR0 7XD
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20 Jul 2009 |
288b |
Appointment terminated secretary nicola chinnery
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03 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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29 Sep 2008 |
363a |
Return made up to 28/09/08; full list of members
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09 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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27 Oct 2007 |
363s |
Return made up to 28/09/07; no change of members
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05 Sep 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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31 Oct 2006 |
363s |
Return made up to 28/09/06; full list of members
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10 Aug 2006 |
AA |
Total exemption small company accounts made up to 31 March 2006
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15 Dec 2005 |
363s |
Return made up to 28/09/05; full list of members; amend
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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24 Oct 2005 |
363s |
Return made up to 28/09/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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24 Oct 2005 |
287 |
Registered office changed on 24/10/05 from: 100 oranmore court, regency walk, shirley, croydon, CR0 7UZ
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26 Sep 2005 |
AA |
Total exemption small company accounts made up to 31 March 2005
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19 Nov 2004 |
288a |
New secretary appointed
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04 Nov 2004 |
288a |
New director appointed
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