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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18 Jan 2012 |
CH01 |
Director's details changed for Michael Lewis on 16 January 2012
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18 Jan 2012 |
CH01 |
Director's details changed for Jill Lewis on 16 January 2012
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18 Jan 2012 |
CH01 |
Director's details changed for Paul Hodgson on 16 January 2012
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18 Jan 2012 |
CH03 |
Secretary's details changed for Steven James Tierney on 16 January 2012
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17 Jan 2012 |
AD01 |
Registered office address changed from , 1 Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2EB on 17 January 2012
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12 Jan 2012 |
TM01 |
Termination of appointment of Ian Phillips as a director
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09 Nov 2011 |
CH01 |
Director's details changed for Mr Ian Jonathan Phillips on 7 September 2011
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31 Oct 2011 |
AP01 |
Appointment of Jill Lewis as a director
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31 Oct 2011 |
AP01 |
Appointment of Michael Lewis as a director
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04 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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13 Dec 2010 |
AR01 |
Annual return made up to 16 November 2010 with full list of shareholders
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08 Nov 2010 |
TM01 |
Termination of appointment of Brian Hendon as a director
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21 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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11 Mar 2010 |
AP03 |
Appointment of Steven James Tierney as a secretary
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13 Jan 2010 |
AD03 |
Register(s) moved to registered inspection location
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06 Jan 2010 |
TM02 |
Termination of appointment of Steven Molloy as a secretary
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06 Jan 2010 |
TM01 |
Termination of appointment of Steven Molloy as a director
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16 Dec 2009 |
AD02 |
Register inspection address has been changed
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15 Dec 2009 |
AR01 |
Annual return made up to 16 November 2009 with full list of shareholders
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01 Dec 2009 |
CH03 |
Secretary's details changed for Steven Molloy on 21 November 2008
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01 Dec 2009 |
CH01 |
Director's details changed for Steven Molloy on 21 November 2008
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24 Oct 2009 |
CH01 |
Director's details changed for Brian Thomas Hendon on 1 October 2009
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24 Oct 2009 |
CH01 |
Director's details changed for Ian Jonathan Phillips on 1 October 2009
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23 Oct 2009 |
CH01 |
Director's details changed for Steven Molloy on 1 October 2009
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23 Oct 2009 |
CH01 |
Director's details changed for Paul Hodgson on 1 October 2009
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