Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2013 |
CH01 |
Director's details changed for Owen Byrne on 13 August 2013
|
|
|
09 Sep 2013 |
CH03 |
Secretary's details changed for Keith Andrew Potter on 18 August 2013
|
|
|
11 Dec 2012 |
AD01 |
Registered office address changed from , University Gate East, Park Row, Bristol, BS1 5UB on 11 December 2012
|
|
|
13 Nov 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 7 September 2012
|
|
|
01 Oct 2012 |
AR01 |
Annual return made up to 7 September 2012 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 13/11/2012
-
ANNOTATION
Replaced a replacement AR01 was registered on 28TH October 2014
|
|
|
01 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
|
|
|
10 Oct 2011 |
AR01 |
Annual return made up to 7 September 2011 with full list of shareholders
-
ANNOTATION
Replaced a replacement AR01 was registered on 20/11/14.
|
|
|
10 Oct 2011 |
CH01 |
Director's details changed for Keith Andrew Potter on 5 October 2011
|
|
|
10 Oct 2011 |
CH03 |
Secretary's details changed for Keith Andrew Potter on 5 October 2011
|
|
|
23 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
|
|
|
12 Jan 2011 |
AP01 |
Appointment of Mrs Linda Jean Potter as a director
|
|
|
12 Jan 2011 |
AP01 |
Appointment of Mr James Benjamin Potter as a director
|
|
|
19 Oct 2010 |
AR01 |
Annual return made up to 7 September 2010 with full list of shareholders
-
ANNOTATION
Replaced a replacement AR01 was registered on 20/11/14.
|
|
|
19 Oct 2010 |
CH01 |
Director's details changed for Vadhagiri Valliappan on 7 September 2010
|
|
|
19 Oct 2010 |
CH01 |
Director's details changed for Owen Byrne on 7 September 2010
|
|
|
19 Oct 2010 |
CH01 |
Director's details changed for Keith Andrew Potter on 7 September 2010
|
|
|
19 Oct 2010 |
CH01 |
Director's details changed for Roy Tallis on 7 September 2010
|
|
|
19 Oct 2010 |
CH01 |
Director's details changed for Dr Dan Tallis on 7 September 2010
|
|
|
30 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|
|
13 Nov 2009 |
AAMD |
Amended accounts made up to 31 December 2007
|
|
|
27 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
|
|
|
17 Sep 2009 |
363a |
Return made up to 07/09/09; full list of members
|
|
|
13 Jul 2009 |
288a |
Director appointed dr dan tallis
|
|
|
04 Feb 2009 |
363a |
Return made up to 07/09/08; full list of members
|
|
|
03 Feb 2009 |
288c |
Director's change of particulars / owen byrne / 01/01/2007
|
|