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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09 Mar 2012 |
CH01 |
Director's details changed for Kenneth Mark Adams on 20 February 2012
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09 Mar 2012 |
CH03 |
Secretary's details changed for Michael Stuart Wilde on 20 February 2012
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06 Mar 2012 |
AD01 |
Registered office address changed from , 26 Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE on 6 March 2012
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10 Jun 2011 |
AA |
Full accounts made up to 31 December 2010
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23 Feb 2011 |
AR01 |
Annual return made up to 22 February 2011 with full list of shareholders
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01 Jul 2010 |
CH03 |
Secretary's details changed for Michael Stuart Wilde on 28 June 2010
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01 Jul 2010 |
CH01 |
Director's details changed for Michael Stuart Wilde on 28 June 2010
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11 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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19 Mar 2010 |
AR01 |
Annual return made up to 22 February 2010 with full list of shareholders
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19 Mar 2010 |
CH01 |
Director's details changed for Kenneth George Wilkins on 1 February 2010
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19 Mar 2010 |
CH01 |
Director's details changed for Michael Stuart Wilde on 1 February 2010
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19 Mar 2010 |
CH01 |
Director's details changed for Kenneth Mark Adams on 1 February 2010
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27 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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27 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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25 Sep 2009 |
AAMD |
Amended full accounts made up to 31 December 2008
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29 May 2009 |
AA |
Accounts for a medium company made up to 31 December 2008
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24 Feb 2009 |
363a |
Return made up to 22/02/09; full list of members
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24 Feb 2009 |
287 |
Registered office changed on 24/02/2009 from, 26 lower kings road, berkhamsted, hertfordshire, HP4 2AB
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24 Feb 2009 |
288c |
Director and secretary's change of particulars / michael wilde / 21/02/2009
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23 Feb 2009 |
288c |
Director's change of particulars / kenneth wilkins / 21/02/2009
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13 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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07 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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14 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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07 Jul 2008 |
AA |
Accounts for a medium company made up to 31 December 2007
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10 Mar 2008 |
363a |
Return made up to 22/02/08; full list of members
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