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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01 Aug 2013 |
AR01 |
Annual return made up to 18 May 2011 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 23/06/11 as it was not properly delivered.
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01 Aug 2013 |
AR01 |
Annual return made up to 18 May 2010 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 14/06/10 as it was not properly delivered.
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20 Jun 2013 |
AR01 |
Annual return made up to 18 May 2013 with full list of shareholders
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19 Jun 2013 |
CH04 |
Secretary's details changed for C F Secretaries Limited on 18 June 2013
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19 Jun 2013 |
AD04 |
Register(s) moved to registered office address
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28 Mar 2013 |
AA01 |
Current accounting period extended from 31 March 2013 to 30 September 2013
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08 Oct 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 18 May 2012
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20 Sep 2012 |
TM01 |
Termination of appointment of Michael Jackson as a director
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31 Aug 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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11 Jun 2012 |
AR01 |
Annual return made up to 18 May 2012 with full list of shareholders
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ANNOTATION
A second filing AR01 was registered on 01/08/13.
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ANNOTATION
A second filed AR01 was registered on 08/10/2012
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27 Sep 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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26 Jul 2011 |
TM01 |
Termination of appointment of Stuart Rollason as a director
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23 Jun 2011 |
AR01 |
Annual return made up to 18 May 2011 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 01/08/13.
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21 Apr 2011 |
AD01 |
Registered office address changed from , 48-54 Moorgate, London, EC2R 6EJ on 21 April 2011
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01 Oct 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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14 Jun 2010 |
AR01 |
Annual return made up to 18 May 2010 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 01/08/13.
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23 Apr 2010 |
AUD |
Auditor's resignation
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14 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares allotted 02/12/2009
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14 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2009
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10 Jan 2010 |
AD01 |
Registered office address changed from , 48-54 Moorgate, London, EC2R 6EJ on 10 January 2010
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21 Dec 2009 |
AD01 |
Registered office address changed from , Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW on 21 December 2009
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21 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2009
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25 Nov 2009 |
AP01 |
Appointment of Mr Michael Edward Wilson Jackson as a director
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24 Nov 2009 |
AP01 |
Appointment of William Donald Brown as a director
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24 Nov 2009 |
AP01 |
Appointment of Stuart Bernard Rollason as a director
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