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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23 Nov 2011 |
AA |
Total exemption full accounts made up to 24 February 2011
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07 Jul 2011 |
AA01 |
Current accounting period extended from 24 February 2012 to 31 March 2012
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20 Apr 2011 |
AA01 |
Previous accounting period shortened from 31 October 2011 to 24 February 2011
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01 Mar 2011 |
AD01 |
Registered office address changed from , 54 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3LT on 1 March 2011
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01 Mar 2011 |
AP03 |
Appointment of Mr John Fletcher Skidmore as a secretary
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01 Mar 2011 |
TM01 |
Termination of appointment of Russell Harris as a director
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01 Mar 2011 |
TM02 |
Termination of appointment of Lauren Harris as a secretary
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01 Mar 2011 |
TM01 |
Termination of appointment of Charles Course as a director
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01 Mar 2011 |
AP01 |
Appointment of Mr John Fletcher Skidmore as a director
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01 Mar 2011 |
AP01 |
Appointment of Mr Peter James Cohen as a director
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27 Jan 2011 |
AR01 |
Annual return made up to 12 January 2011 with full list of shareholders
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27 Jan 2011 |
CH03 |
Secretary's details changed for Lauren Ashleigh Harris on 1 May 2010
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27 Jan 2011 |
CH01 |
Director's details changed for Mr Russell James Harris on 1 May 2010
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12 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 October 2010
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13 Oct 2010 |
AR01 |
Annual return made up to 14 January 2010 with full list of shareholders
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14 May 2010 |
AR01 |
Annual return made up to 13 January 2010 with full list of shareholders
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14 May 2010 |
CH01 |
Director's details changed for Charles Paul Course on 18 February 2010
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12 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 October 2009
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12 Jan 2010 |
AR01 |
Annual return made up to 12 January 2010 with full list of shareholders
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12 Jan 2010 |
CH01 |
Director's details changed for Mr Russell James Harris on 12 January 2010
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29 Jan 2009 |
363a |
Return made up to 12/01/09; full list of members
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12 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 October 2008
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04 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 October 2007
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31 Mar 2008 |
363a |
Return made up to 12/01/08; full list of members
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31 Mar 2008 |
288c |
Director's change of particulars / harris james / 28/03/2008
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