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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11 Mar 2016 |
AP01 |
Appointment of Mr Ian Brownlow as a director on 12 September 2015
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11 Mar 2016 |
TM01 |
Termination of appointment of Susan Austin as a director on 21 January 2015
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18 Nov 2015 |
AR01 |
Annual return made up to 12 November 2015 no member list
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05 Oct 2015 |
AA |
Total exemption full accounts made up to 31 December 2014
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27 Nov 2014 |
AA |
Total exemption full accounts made up to 31 December 2013
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25 Nov 2014 |
AR01 |
Annual return made up to 12 November 2014 no member list
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25 Nov 2014 |
CH01 |
Director's details changed for Susan Alice Hudson on 1 January 2013
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25 Nov 2014 |
CH03 |
Secretary's details changed for Jeremy Hudson on 1 January 2013
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25 Nov 2014 |
CH01 |
Director's details changed for Jeremy Hudson on 1 January 2013
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25 Nov 2014 |
TM01 |
Termination of appointment of Graham Mark Austin as a director on 5 October 2014
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21 Oct 2014 |
MR01 |
Registration of charge 052858400001, created on 3 October 2014
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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14 Nov 2013 |
AR01 |
Annual return made up to 12 November 2013 no member list
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05 Nov 2013 |
AA |
Total exemption full accounts made up to 31 December 2012
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04 Dec 2012 |
AA |
Full accounts made up to 31 December 2011
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03 Dec 2012 |
AR01 |
Annual return made up to 12 November 2012 no member list
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08 Dec 2011 |
AR01 |
Annual return made up to 12 November 2011 no member list
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05 Oct 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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06 Dec 2010 |
AR01 |
Annual return made up to 12 November 2010 no member list
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02 Oct 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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02 Dec 2009 |
AR01 |
Annual return made up to 12 November 2009 no member list
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02 Dec 2009 |
CH01 |
Director's details changed for Jeremy Hudson on 2 December 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Peter Kristen Riisnaes on 2 December 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Gillian Dianne Lancaster on 2 December 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Nigel Duncan Jones on 2 December 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Susan Alice Hudson on 2 December 2009
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