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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26 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 December 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 |
AD02 |
Register inspection address has been changed from 6 Grange Park Bourn Cambridge CB23 2TA
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14 Nov 2012 |
AD01 |
Registered office address changed from , 6 Grange Park, Bourn, Cambridge, Cambs, CB23 2TA on 14 November 2012
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13 Nov 2012 |
CH01 |
Director's details changed for Ian Thompson on 30 November 2011
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13 Nov 2012 |
CH01 |
Director's details changed for Mr Alexander James Hannam on 30 November 2011
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27 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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10 Nov 2011 |
AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
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10 Nov 2011 |
AP03 |
Appointment of Mr Alexander James Hannam as a secretary
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09 Nov 2011 |
TM01 |
Termination of appointment of Jan Dickinson as a director
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09 Nov 2011 |
TM02 |
Termination of appointment of Tara Dickinson as a secretary
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26 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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15 Jul 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 31 October 2010
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15 Dec 2010 |
AR01 |
Annual return made up to 31 October 2010 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 15/07/2011.
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29 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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06 Jan 2010 |
AR01 |
Annual return made up to 31 October 2009 with full list of shareholders
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06 Jan 2010 |
AD03 |
Register(s) moved to registered inspection location
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06 Jan 2010 |
AD02 |
Register inspection address has been changed
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05 Jan 2010 |
CH01 |
Director's details changed for Ian Thompson on 31 October 2009
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05 Jan 2010 |
CH01 |
Director's details changed for Alex Hannam on 31 October 2009
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05 Jan 2010 |
CH01 |
Director's details changed for Jan Henry George Dickinson on 31 October 2009
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09 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2009 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2009 |
288c |
Director's change of particulars / alex hannam / 07/08/2009
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14 May 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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