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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10 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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19 Jan 2013 |
AR01 |
Annual return made up to 18 January 2013 with full list of shareholders
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19 Jan 2013 |
CH01 |
Director's details changed for Mrs Joanna Woodcock on 18 January 2013
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19 Jan 2013 |
CH01 |
Director's details changed for Mr Duncan Derek Woodcock on 18 January 2013
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19 Jan 2013 |
CH03 |
Secretary's details changed for Mrs Joanna Woodcock on 18 January 2013
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14 Jan 2013 |
AAMD |
Amended accounts made up to 31 March 2012
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22 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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24 Jan 2012 |
AR01 |
Annual return made up to 18 January 2012 with full list of shareholders
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04 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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21 Jan 2011 |
AR01 |
Annual return made up to 18 January 2011 with full list of shareholders
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29 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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26 Jan 2010 |
AR01 |
Annual return made up to 18 January 2010 with full list of shareholders
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26 Jan 2010 |
CH01 |
Director's details changed for Joanna Woodcock on 18 January 2010
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26 Jan 2010 |
CH01 |
Director's details changed for Duncan Derek Woodcock on 18 January 2010
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09 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jan 2010 |
SH03 |
Purchase of own shares.
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30 Dec 2009 |
TM01 |
Termination of appointment of Stephen Hagger as a director
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30 Dec 2009 |
TM01 |
Termination of appointment of Karen Hagger as a director
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22 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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22 Jan 2009 |
363a |
Return made up to 18/01/09; full list of members
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06 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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07 Feb 2008 |
363a |
Return made up to 18/01/08; full list of members
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07 Feb 2008 |
287 |
Registered office changed on 07/02/08 from: 4 jubilee villas dassels, braughing, ware hertfordshire SG11 2RW
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27 Dec 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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02 May 2007 |
287 |
Registered office changed on 02/05/07 from: 1 richmond close, cheshunt waltham cross herts EN8 9PZ
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