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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13 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2010
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28 Apr 2010 |
AR01 |
Annual return made up to 7 February 2010. List of shareholders has changed
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13 Apr 2010 |
ANNOTATION |
Rectified AP01 removed from public record 11TH August 2010. The form is invalid - the officer is already appointed to the company.
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23 Feb 2010 |
AP01 |
Appointment of Daniel Michael Woodroffe as a director
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05 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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24 Mar 2009 |
363a |
Return made up to 07/02/09; full list of members
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23 Mar 2009 |
288c |
Director's change of particulars / bryn richards / 30/06/2008
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23 Mar 2009 |
288c |
Secretary's change of particulars / teresa richards / 30/06/2008
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21 Mar 2009 |
287 |
Registered office changed on 21/03/2009 from, the til millenium point, 1 curzon street, birmingham, B4 7XG
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08 Jan 2009 |
88(3) |
Particulars of contract relating to shares
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08 Jan 2009 |
88(2) |
Ad 01/08/08-10/01/09\gbp si 46@1=46\gbp ic 1146/1192\
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07 Aug 2008 |
88(3) |
Particulars of contract relating to shares
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07 Aug 2008 |
88(2) |
Ad 18/05/08-31/07/08\gbp si 7@1=7\gbp ic 1139/1146\
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06 Aug 2008 |
88(2) |
Ad 29/07/08\gbp si 7@1=7\gbp ic 1132/1139\
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06 Aug 2008 |
88(2) |
Capitals not rolled up
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14 Jul 2008 |
363a |
Return made up to 07/02/08; full list of members
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27 May 2008 |
AA |
Total exemption full accounts made up to 31 March 2008
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06 Mar 2008 |
88(2) |
Ad 22/01/08\gbp si 8@1=8\gbp ic 1124/1132\
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06 Mar 2008 |
88(2) |
Ad 28/02/08\gbp si 5@1=5\gbp ic 1119/1124\
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18 Dec 2007 |
88(2)R |
Ad 08/11/07--------- £ si 39@1=39 £ ic 1080/1119
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12 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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30 Jul 2007 |
287 |
Registered office changed on 30/07/07 from: the barn, pastoral centre, 173 church road northfield, birmingham B31 2LX
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25 Jul 2007 |
88(2)R |
Ad 17/07/07--------- £ si 80@1=80 £ ic 1000/1080
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27 Feb 2007 |
363a |
Return made up to 07/02/07; full list of members
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27 Feb 2007 |
288c |
Director's particulars changed
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