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 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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07 Jan 2013 |
AR01 |
Annual return made up to 4 January 2013 with full list of shareholders
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03 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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30 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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30 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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28 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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27 Jun 2012 |
AD01 |
Registered office address changed from the Chapel Littleworth Pewsey Wiltshire SN9 5LF England on 27 June 2012
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12 Mar 2012 |
AD01 |
Registered office address changed from 19 Netherford Road London SW4 6AF on 12 March 2012
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02 Feb 2012 |
AR01 |
Annual return made up to 4 January 2012 with full list of shareholders
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01 Feb 2012 |
TM01 |
Termination of appointment of David Robinson as a director
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01 Feb 2012 |
AP03 |
Appointment of Mrs Catherine Claire Mccollum as a secretary
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13 Oct 2011 |
AD01 |
Registered office address changed from Lloran House 42a High Street Marlborough Wiltshire SN8 1HQ on 13 October 2011
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13 Oct 2011 |
TM02 |
Termination of appointment of Michael Lindsey as a secretary
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16 Sep 2011 |
AP01 |
Appointment of Michael Mccollum as a director
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27 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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15 Feb 2011 |
AR01 |
Annual return made up to 4 January 2011 with full list of shareholders
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15 Feb 2011 |
AP03 |
Appointment of Mr Michael John Lindsey as a secretary
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15 Feb 2011 |
TM02 |
Termination of appointment of Business Navigator Associates Limited as a secretary
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11 Nov 2010 |
CH01 |
Director's details changed for Mr David William Robinson on 20 October 2010
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25 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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08 Jan 2010 |
AR01 |
Annual return made up to 4 January 2010 with full list of shareholders
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08 Jan 2010 |
CH04 |
Secretary's details changed for Business Navigator Associates Limited on 1 January 2010
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08 Jan 2010 |
CH01 |
Director's details changed for Mr David William Robinson on 1 January 2010
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15 Sep 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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08 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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