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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26 Sep 2013 |
AA |
Total exemption small company accounts made up to 30 November 2012
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30 Nov 2012 |
AR01 |
Annual return made up to 29 November 2012 with full list of shareholders
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31 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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02 Dec 2011 |
AR01 |
Annual return made up to 29 November 2011 with full list of shareholders
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02 Dec 2011 |
AD01 |
Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 2 December 2011
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30 Aug 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
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07 Jan 2011 |
TM02 |
Termination of appointment of Belgravia Secretarial Services Limited as a secretary
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06 Dec 2010 |
AD01 |
Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA United Kingdom on 6 December 2010
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29 Nov 2010 |
AR01 |
Annual return made up to 29 November 2010 with full list of shareholders
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29 Nov 2010 |
CH01 |
Director's details changed for James Henry Hills on 29 November 2010
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27 Aug 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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07 Dec 2009 |
AR01 |
Annual return made up to 29 November 2009 with full list of shareholders
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07 Dec 2009 |
CH04 |
Secretary's details changed for Belgravia Secretarial Services Limited on 29 November 2009
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13 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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04 Dec 2008 |
363a |
Return made up to 29/11/08; full list of members
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04 Dec 2008 |
287 |
Registered office changed on 04/12/2008 from ground floor 1212 london road leigh-on-sea essex SS9 2UA united kingdom
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04 Dec 2008 |
190 |
Location of debenture register
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04 Dec 2008 |
353 |
Location of register of members
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02 Dec 2008 |
287 |
Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ
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01 Dec 2008 |
288c |
Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008
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30 Sep 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
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03 Dec 2007 |
363a |
Return made up to 29/11/07; full list of members
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27 Sep 2007 |
AA |
Total exemption small company accounts made up to 30 November 2006
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01 Dec 2006 |
363a |
Return made up to 29/11/06; full list of members
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01 Dec 2006 |
287 |
Registered office changed on 01/12/06 from: 561 daws heath road hadlegh essex SS7 2NJ
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