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 Feb 2011 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Oct 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Feb 2010 |
AD01 |
Registered office address changed from Stocks Farm Tandridge Lane Lingfield Surrey RH7 6LP on 10 February 2010
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29 Sep 2009 |
123 |
Nc inc already adjusted 01/12/08
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23 Sep 2009 |
363a |
Return made up to 22/06/09; full list of members
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22 Sep 2009 |
288c |
Director's Change of Particulars / carina turney / 31/05/2009 / Surname was: turney, now: herbert
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22 Sep 2009 |
88(3) |
Particulars of contract relating to shares
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22 Sep 2009 |
88(2) |
Ad 01/12/08 gbp si 53997@1=53997 gbp ic 3/54000
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22 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Dir declare div/loan account capitalised 01/12/2008
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RES04 ‐
Resolution of increasing authorised share capital
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03 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 December 2007
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03 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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23 Jun 2008 |
363a |
Return made up to 22/06/08; full list of members
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23 Jun 2008 |
288c |
Director's Change of Particulars / carina turney / 01/06/2008 / Title was: , now: miss; HouseName/Number was: , now: 33; Street was: 19 lockhart court, now: pinewood way; Area was: colwell road, now: ; Post Code was: RH16 4SH, now: RH16 4JU
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01 Mar 2008 |
363a |
Return made up to 22/06/07; full list of members
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29 Feb 2008 |
353 |
Location of register of members
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29 Feb 2008 |
190 |
Location of debenture register
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29 Feb 2008 |
287 |
Registered office changed on 29/02/2008 from stocks farm, tandridge crowhurst lingfield surrey RH7 6LP
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27 Nov 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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01 May 2007 |
AA |
Total exemption small company accounts made up to 31 December 2005
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01 May 2007 |
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
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29 Nov 2006 |
363s |
Return made up to 22/06/06; full list of members; amend
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29 Nov 2006 |
363(287) |
Registered office changed on 29/11/06
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04 Oct 2006 |
363s |
Return made up to 22/06/06; full list of members
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08 Jul 2005 |
88(2)R |
Ad 28/06/05--------- £ si 1@1=1 £ ic 2/3
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08 Jul 2005 |
288a |
New director appointed
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