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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04 Mar 2013 |
AA01 |
Previous accounting period extended from 31 December 2012 to 31 January 2013
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14 Nov 2012 |
AR01 |
Annual return made up to 28 September 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 11/03/2015
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03 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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09 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Sep 2011 |
AR01 |
Annual return made up to 28 September 2011 with full list of shareholders
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14 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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07 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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11 Jul 2011 |
AD01 |
Registered office address changed from , Priory Way, Taunton, Somerset, TA1 2BB on 11 July 2011
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18 Oct 2010 |
AR01 |
Annual return made up to 28 September 2010 with full list of shareholders
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18 Oct 2010 |
CH01 |
Director's details changed for Daniel John Evans on 28 September 2010
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07 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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03 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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28 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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13 Nov 2009 |
AR01 |
Annual return made up to 28 September 2009 with full list of shareholders
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13 Nov 2009 |
AP01 |
Appointment of Mr Frank Douglas Lord as a director
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13 Nov 2009 |
CH03 |
Secretary's details changed for Daniel John Evans on 2 October 2009
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13 Nov 2009 |
CH03 |
Secretary's details changed for Daniel John Evans on 2 October 2009
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13 Nov 2009 |
CH03 |
Secretary's details changed for Daniel John Evans on 2 October 2009
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24 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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28 Sep 2009 |
88(3) |
Particulars of contract relating to shares
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28 Sep 2009 |
88(2) |
Capitals not rolled up
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13 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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02 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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28 Oct 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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09 Oct 2008 |
363a |
Return made up to 28/09/08; full list of members
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