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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14 Nov 2012 |
AA |
Total exemption small company accounts made up to 29 February 2012
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16 Oct 2012 |
AR01 |
Annual return made up to 15 October 2012 with full list of shareholders
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15 Oct 2012 |
CH01 |
Director's details changed for Mr Brian William Spiking on 15 October 2012
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15 Oct 2012 |
CH01 |
Director's details changed for Mr Jeremy Piers Quantrill on 15 October 2012
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15 Oct 2012 |
CH01 |
Director's details changed for Mr Guy Michael James on 15 October 2012
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15 Oct 2012 |
CH01 |
Director's details changed for Suzy Frith on 15 October 2012
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15 Oct 2012 |
CH03 |
Secretary's details changed for Mr Guy Michael James on 15 October 2012
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10 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2012
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10 May 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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24 Nov 2011 |
AA |
Total exemption small company accounts made up to 28 February 2011
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27 Oct 2011 |
AR01 |
Annual return made up to 20 October 2011 with full list of shareholders
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29 Nov 2010 |
AA |
Total exemption small company accounts made up to 28 February 2010
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03 Nov 2010 |
AR01 |
Annual return made up to 20 October 2010 with full list of shareholders
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02 Mar 2010 |
TM01 |
Termination of appointment of Stephen Walker as a director
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12 Jan 2010 |
AR01 |
Annual return made up to 20 October 2009 with full list of shareholders
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12 Jan 2010 |
CH01 |
Director's details changed for Stephen Walker on 20 October 2009
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12 Jan 2010 |
CH01 |
Director's details changed for Suzy Frith on 20 October 2009
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12 Jan 2010 |
CH01 |
Director's details changed for Brian William Spiking on 20 October 2009
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04 Jan 2010 |
AA |
Total exemption small company accounts made up to 28 February 2009
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28 May 2009 |
AA |
Total exemption small company accounts made up to 28 February 2008
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13 Mar 2009 |
287 |
Registered office changed on 13/03/2009 from unit 5 the stables croughton bottom farm tusmore bicester oxfordshire OX27 7SL
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24 Nov 2008 |
363a |
Return made up to 20/10/08; full list of members
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10 Nov 2008 |
288b |
Appointment terminated director ian hall
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02 Apr 2008 |
363a |
Return made up to 20/10/07; full list of members
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01 Apr 2008 |
88(2) |
Ad 07/02/07\gbp si 80000@1=80000\gbp ic 120000/200000\
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