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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26 Apr 2012 |
CH01 |
Director's details changed for Mrs Tracey Bennett on 1 April 2012
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12 Jan 2012 |
SH02 |
Sub-division of shares on 1 December 2011
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12 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares re-classified 01/12/2011
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10 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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14 Nov 2011 |
CH01 |
Director's details changed for Mrs Tracey Bennett on 14 November 2011
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14 Nov 2011 |
CH01 |
Director's details changed for Mr Carl Geoffrey Bennett on 14 November 2011
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14 Nov 2011 |
CH03 |
Secretary's details changed for Tracey Bennett on 14 November 2011
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14 Nov 2011 |
CH01 |
Director's details changed for Andrew Hay-Ellis on 14 November 2011
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09 Jun 2011 |
AR01 |
Annual return made up to 25 April 2011 with full list of shareholders
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08 Jun 2011 |
CH03 |
Secretary's details changed for Tracey Bennett on 1 April 2011
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13 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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09 Jul 2010 |
AR01 |
Annual return made up to 25 April 2010 with full list of shareholders
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09 Jul 2010 |
CH01 |
Director's details changed for Andrew Hay-Ellis on 25 April 2010
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09 Jul 2010 |
CH03 |
Secretary's details changed for Tracey Bennett on 25 April 2010
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09 Jul 2010 |
CH01 |
Director's details changed for Mr Carl Geoffrey Bennett on 25 April 2010
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09 Jul 2010 |
CH01 |
Director's details changed for Mrs Tracey Bennett on 25 April 2010
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05 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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23 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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23 Feb 2010 |
AD01 |
Registered office address changed from , Metana House Priestley Way, Crawley, West Sussex, RH10 9NT, United Kingdom on 23 February 2010
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18 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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18 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
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04 Sep 2009 |
288a |
Director appointed tracey suzannah bennett
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04 Sep 2009 |
288a |
Director appointed andrew hay-ellis
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18 Jun 2009 |
363a |
Return made up to 25/04/09; full list of members
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07 Oct 2008 |
AA |
Total exemption small company accounts made up to 30 April 2008
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