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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20 Aug 2010 |
AR01 |
Annual return made up to 7 July 2010 with full list of shareholders
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20 Aug 2010 |
CH01 |
Director's details changed for Christopher Mark Hudson on 1 July 2010
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01 Jul 2010 |
TM01 |
Termination of appointment of Neil Pallett as a director
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01 Jul 2010 |
TM01 |
Termination of appointment of Roger Body as a director
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26 Nov 2009 |
CH03 |
Secretary's details changed for Mrs Mary Ford on 16 November 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Roger Keith Body on 1 October 2009
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02 Nov 2009 |
CH01 |
Director's details changed for Colin Richard Jenkins on 1 October 2009
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02 Nov 2009 |
CH01 |
Director's details changed for Timothy Charles Jackson on 1 October 2009
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02 Nov 2009 |
CH01 |
Director's details changed for Christopher Mark Hudson on 1 October 2009
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02 Nov 2009 |
CH01 |
Director's details changed for Mr Neil Stephen Pallett on 1 October 2009
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05 Aug 2009 |
225 |
Accounting reference date extended from 30/06/2009 to 30/12/2009
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05 Aug 2009 |
287 |
Registered office changed on 05/08/2009 from borough green sandpits platt industrial estate st marys platt nr borough green kent TN15 8JL
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05 Aug 2009 |
288b |
Appointment Terminated Secretary robert samuel
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05 Aug 2009 |
288a |
Secretary appointed mary ford
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05 Aug 2009 |
288a |
Director appointed colin richard jenkins
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08 Jul 2009 |
363a |
Return made up to 07/07/09; full list of members
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07 Jul 2009 |
363a |
Return made up to 29/06/09; full list of members
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09 Feb 2009 |
288b |
Appointment Terminated Director david dixon
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07 Jan 2009 |
363a |
Return made up to 07/12/08; full list of members
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18 Dec 2008 |
AA |
Total exemption full accounts made up to 30 June 2008
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25 Nov 2008 |
363s |
Return made up to 07/12/06; full list of members; amend
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22 Oct 2008 |
288a |
Director appointed christopher mark hudson
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22 Oct 2008 |
288b |
Appointment Terminated Director james crick
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02 Jul 2008 |
288c |
Director's Change of Particulars / james crick / 23/06/2008 / HouseName/Number was: , now: sandford cottage; Street was: 22 kenilworth road, now: station road; Post Town was: leamington spa, now: sandford; Region was: warwickshire, now: winscombe; Post Code was: CV32 6JB, now: BS25 5RA
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08 Apr 2008 |
AA |
Total exemption full accounts made up to 30 June 2007
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