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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11 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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04 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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07 Mar 2012 |
AR01 |
Annual return made up to 1 March 2012 with full list of shareholders
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07 Mar 2012 |
CH01 |
Director's details changed for Jonathan William Johnson-Watts on 31 January 2012
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06 Mar 2012 |
CH01 |
Director's details changed for James Robert Hamish Stevenson-Hamilton on 31 January 2012
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06 Mar 2012 |
CH03 |
Secretary's details changed for James Robert Hamish Stevenson-Hamilton on 31 January 2012
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04 Jan 2012 |
AA |
Full accounts made up to 31 March 2011
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21 Sep 2011 |
AD01 |
Registered office address changed from , Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3QP, United Kingdom on 21 September 2011
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01 Apr 2011 |
AR01 |
Annual return made up to 1 March 2011 with full list of shareholders
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23 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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17 Nov 2010 |
AA |
Full accounts made up to 31 March 2010
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15 Mar 2010 |
AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
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14 Dec 2009 |
AA |
Full accounts made up to 31 March 2009
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26 Mar 2009 |
123 |
Gbp nc 100/200000\28/02/09
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26 Mar 2009 |
88(2) |
Capitals not rolled up
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26 Mar 2009 |
363a |
Return made up to 01/03/09; full list of members
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26 Mar 2009 |
288c |
Director and secretary's change of particulars / james stevenson-hamilton / 30/07/2008
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26 Mar 2009 |
288c |
Director's change of particulars / jonathan johnson-watts / 30/07/2008
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19 Mar 2009 |
288b |
Appointment terminated director mell curran
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27 Jan 2009 |
AA |
Full accounts made up to 31 March 2008
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09 Oct 2008 |
287 |
Registered office changed on 09/10/2008 from, 376 pinner road, north harrow, middlesex, HA2 6DZ
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15 Jul 2008 |
363a |
Return made up to 01/03/08; full list of members
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29 Nov 2007 |
AA |
Accounts for a medium company made up to 31 March 2007
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19 Jul 2007 |
363s |
Return made up to 01/03/07; full list of members
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18 May 2007 |
AA |
Full accounts made up to 31 March 2006
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