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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27 Nov 2012 |
AD01 |
Registered office address changed from , Tenbury Brenchley Mews, Charing, Ashford, Kent, TN27 0JW, England on 27 November 2012
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26 Nov 2012 |
AD01 |
Registered office address changed from , 3-4 Bower Terrace, Tonbridge, Road, Maidstone, Kent, ME16 8RY on 26 November 2012
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14 Nov 2012 |
AR01 |
Annual return made up to 31 October 2012 with full list of shareholders
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14 Nov 2012 |
CH01 |
Director's details changed for Jonathan Ford on 17 May 2012
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13 Nov 2012 |
CH01 |
Director's details changed for Jonathan Ford on 16 May 2012
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13 Nov 2012 |
CH03 |
Secretary's details changed for Jennifer Anne Ford on 30 October 2012
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13 Nov 2012 |
CH01 |
Director's details changed for Andrew Carl Ford on 30 October 2012
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15 Aug 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
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28 Nov 2011 |
AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
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23 Aug 2011 |
TM01 |
Termination of appointment of Jennifer Ford as a director
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22 Aug 2011 |
AA |
Total exemption small company accounts made up to 30 November 2010
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10 Nov 2010 |
AR01 |
Annual return made up to 31 October 2010 with full list of shareholders
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06 Aug 2010 |
AA |
Total exemption small company accounts made up to 30 November 2009
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20 Nov 2009 |
CH01 |
Director's details changed for Jonathan Ford on 1 November 2009
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19 Nov 2009 |
AR01 |
Annual return made up to 31 October 2009 with full list of shareholders
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09 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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10 Dec 2008 |
363a |
Return made up to 31/10/08; change of members
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07 Jul 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
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17 Dec 2007 |
363a |
Return made up to 31/10/07; full list of members
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28 Aug 2007 |
AA |
Total exemption small company accounts made up to 30 November 2006
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18 Dec 2006 |
363s |
Return made up to 31/10/06; full list of members
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06 Dec 2006 |
88(2)R |
Ad 13/02/06--------- £ si 100@1=100 £ ic 400/500
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14 Mar 2006 |
288a |
New director appointed
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06 Mar 2006 |
88(2)R |
Ad 13/02/06-13/02/06 £ si 100@1=100 £ ic 300/400
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21 Feb 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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