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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04 Jan 2012 |
AA |
Group of companies' accounts made up to 31 March 2011
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21 Sep 2011 |
AD01 |
Registered office address changed from , Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Bucks, HP12 3QP, Uk on 21 September 2011
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19 Jan 2011 |
AR01 |
Annual return made up to 4 January 2011 with full list of shareholders
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17 Nov 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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15 Feb 2010 |
AR01 |
Annual return made up to 4 January 2010 with full list of shareholders
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14 Feb 2010 |
CH01 |
Director's details changed for James Robert Hamish Stevenson-Hamilton on 2 October 2009
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14 Feb 2010 |
CH01 |
Director's details changed for Jonathan William Johnson-Watts on 2 October 2009
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09 Dec 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
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22 Jun 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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19 Jun 2009 |
CERTNM |
Company name changed kola LIMITED\certificate issued on 19/06/09
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11 Mar 2009 |
363a |
Return made up to 04/01/09; full list of members
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10 Mar 2009 |
288c |
Director and secretary's change of particulars / james stevenson-hamilton / 30/07/2008
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10 Mar 2009 |
288c |
Director's change of particulars / jonathan johnson-watts / 30/07/2008
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28 Jan 2009 |
AA |
Full accounts made up to 31 March 2008
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30 Jul 2008 |
287 |
Registered office changed on 30/07/2008 from, 376-378 pinner road, harrow, middlesex, HA2 6DZ
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12 Mar 2008 |
363a |
Return made up to 04/01/08; full list of members
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04 Nov 2007 |
AA |
Full accounts made up to 31 March 2007
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29 Aug 2007 |
225 |
Accounting reference date extended from 31/01/07 to 31/03/07
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14 Mar 2007 |
88(2)R |
Ad 04/01/06--------- £ si 99999@.001=99
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14 Mar 2007 |
363a |
Return made up to 04/01/07; full list of members
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13 Mar 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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24 Jan 2006 |
CERTNM |
Company name changed laboursite newco 2 LIMITED\certificate issued on 24/01/06
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13 Jan 2006 |
288a |
New secretary appointed;new director appointed
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13 Jan 2006 |
288a |
New director appointed
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13 Jan 2006 |
288b |
Secretary resigned
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