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 May 2010 |
AR01 |
Annual return made up to 25 January 2010 with full list of shareholders
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26 Feb 2010 |
AD01 |
Registered office address changed from 35 Horseshoe Street Northampton Northamptonshire NN1 1TB on 26 February 2010
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12 Aug 2009 |
288a |
Director appointed haitham alani
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06 Jul 2009 |
225 |
Accounting reference date extended from 31/03/2010 to 30/06/2010 alignment with parent or subsidiary
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25 Jun 2009 |
288b |
Appointment terminated director and secretary nicola litchfield
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25 Jun 2009 |
288b |
Appointment terminated director peter litchfield
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25 Jun 2009 |
288b |
Appointment terminated director david litchfield
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22 Jun 2009 |
288a |
Director appointed saif alani
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04 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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20 Feb 2009 |
363a |
Return made up to 25/01/09; full list of members
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22 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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07 Mar 2008 |
363s |
Return made up to 25/01/08; no change of members
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363(288) ‐
Director's particulars changed
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18 Dec 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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08 Nov 2007 |
395 |
Particulars of mortgage/charge
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03 Nov 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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13 Feb 2007 |
363s |
Return made up to 25/01/07; full list of members
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30 Nov 2006 |
AA |
Total exemption small company accounts made up to 31 March 2006
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30 Mar 2006 |
363s |
Return made up to 25/01/06; full list of members
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363(288) ‐
Director's particulars changed
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21 Mar 2006 |
88(2)R |
Ad 01/10/05--------- £ si 96@1=96 £ ic 4/100
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21 Mar 2006 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Mar 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 May 2005 |
88(2)R |
Ad 03/03/05--------- £ si 2@1=2 £ ic 2/4
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07 Apr 2005 |
225 |
Accounting reference date extended from 31/01/06 to 31/03/06
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05 Apr 2005 |
287 |
Registered office changed on 05/04/05 from: sherrards solicitors, 45 grosvenor road, st. Albans, hertfordshire AL1 3AW
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10 Mar 2005 |
395 |
Particulars of mortgage/charge
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