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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05 Nov 2010 |
AD01 |
Registered office address changed from , Suite 2.4 Doncastle House, Doncastle Road, Bracknell, Berkshire, RG12 8PE on 5 November 2010
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01 Oct 2010 |
AP01 |
Appointment of Ms June Margaret Pearce as a director
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08 Jun 2010 |
AR01 |
Annual return made up to 12 May 2010 with full list of shareholders
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07 Jun 2010 |
CH03 |
Secretary's details changed for Robert John Tedder Ismay on 11 May 2010
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07 Jun 2010 |
CH01 |
Director's details changed for Robert John Tedder Ismay on 11 May 2010
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07 Jun 2010 |
CH03 |
Secretary's details changed for Robert John Tedder Ismay on 11 May 2010
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07 Jun 2010 |
CH01 |
Director's details changed for Miriam Dervan on 11 May 2010
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07 Jun 2010 |
CH01 |
Director's details changed for Annette Steele on 11 May 2010
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07 Jun 2010 |
CH01 |
Director's details changed for Robert John Tedder Ismay on 11 May 2010
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31 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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26 Aug 2009 |
AA |
Accounts for a small company made up to 31 March 2009
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01 Jun 2009 |
363a |
Return made up to 12/05/09; full list of members
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26 May 2009 |
288c |
Director's change of particulars / miriam dervan / 03/11/2008
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07 May 2009 |
288c |
Director's change of particulars / annette roberts / 04/07/2008
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08 Apr 2009 |
225 |
Accounting reference date extended from 31/12/2008 to 31/03/2009
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03 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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16 Jan 2009 |
288b |
Appointment terminated director yvette griffith
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21 Aug 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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14 Aug 2008 |
363a |
Return made up to 12/05/08; full list of members
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05 Aug 2008 |
288c |
Director's change of particulars / yvette griffith / 01/08/2008
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01 Aug 2008 |
288c |
Director and secretary's change of particulars / robert ismay / 05/05/2008
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01 Aug 2008 |
288c |
Director's change of particulars / yvette griffith / 30/06/2006
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02 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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22 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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18 Oct 2007 |
288b |
Secretary resigned
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