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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09 Feb 2012 |
AD01 |
Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 9 February 2012
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13 Jan 2012 |
AR01 |
Annual return made up to 21 November 2011 with full list of shareholders
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09 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Jan 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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09 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2011
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08 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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18 May 2011 |
AA |
Accounts for a small company made up to 30 September 2010
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29 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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17 Dec 2010 |
AR01 |
Annual return made up to 21 November 2010 with full list of shareholders
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28 Oct 2010 |
AD01 |
Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom on 28 October 2010
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20 Sep 2010 |
CH01 |
Director's details changed for Grant Stuart Kennedy on 21 September 2009
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20 Sep 2010 |
CH01 |
Director's details changed for Martin Jeremy Peter Mcintyre on 8 July 2010
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20 Sep 2010 |
CH01 |
Director's details changed for Christopher Paul Edwards on 16 October 2009
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20 Sep 2010 |
CH03 |
Secretary's details changed for Martin Jeremy Peter Mcintyre on 8 July 2010
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20 Feb 2010 |
AA |
Accounts for a small company made up to 30 September 2009
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21 Jan 2010 |
AR01 |
Annual return made up to 21 November 2009 with full list of shareholders
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21 Jan 2010 |
CH01 |
Director's details changed for Grant Stuart Kennedy on 1 October 2009
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21 Jan 2010 |
CH01 |
Director's details changed for Martin Jeremy Peter Mcintyre on 1 October 2009
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21 Jan 2010 |
CH01 |
Director's details changed for Christopher Paul Edwards on 1 October 2009
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03 Nov 2009 |
AD01 |
Registered office address changed from Amber House, Market Street Bracknell Berkshire RG12 1JB on 3 November 2009
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09 Feb 2009 |
AA |
Accounts for a small company made up to 30 September 2008
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17 Dec 2008 |
363a |
Return made up to 21/11/08; full list of members
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17 Dec 2008 |
288c |
Director's change of particulars / grant kennedy / 29/07/2008
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02 Apr 2008 |
AA |
Accounts for a small company made up to 30 September 2007
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19 Dec 2007 |
363a |
Return made up to 21/11/07; full list of members
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