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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19 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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11 May 2010 |
AD01 |
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 11 May 2010
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08 Apr 2010 |
AR01 |
Annual return made up to 24 February 2010 with full list of shareholders
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08 Apr 2010 |
CH01 |
Director's details changed for Nigel Anthony Litchfield on 1 October 2009
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31 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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22 Feb 2010 |
TM02 |
Termination of appointment of Jan Vesseur as a secretary
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22 Feb 2010 |
AP04 |
Appointment of Cardinal House (Ipswich) as a secretary
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12 Jan 2010 |
AP01 |
Appointment of Guido Jozef Maria Demuynck as a director
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12 Jan 2010 |
TM01 |
Termination of appointment of Michael Evans as a director
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14 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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17 Jun 2009 |
363a |
Return made up to 24/02/09; full list of members
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08 Jun 2009 |
288b |
Appointment Terminated Secretary mark gostick
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19 May 2009 |
288a |
Director appointed michael evans
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20 Apr 2009 |
288b |
Appointment Terminated Director christopher winter
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09 Apr 2009 |
288a |
Director appointed nigel anthony litchfield
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05 Apr 2009 |
288b |
Appointment Terminated Secretary martin stephenson
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05 Apr 2009 |
288b |
Appointment Terminated Director mark gostick
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05 Apr 2009 |
288a |
Secretary appointed jan frederik vesseur
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04 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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07 Mar 2008 |
363a |
Return made up to 24/02/08; full list of members
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07 Mar 2008 |
288c |
Secretary's Change of Particulars / martin stephenson / 07/02/2008 / HouseName/Number was: n/a, now: brooklands; Street was: brooklands, now: 20B hilton road; Area was: 20B hilton road, fenstanton, now: fenstanton
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07 Mar 2008 |
288c |
Secretary's Change of Particulars / martin stephenson / 07/03/2008 / HouseName/Number was: , now: n/a; Area was: 206 hilton road, fenstanton, now: 20B hilton road, fenstanton
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25 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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14 Mar 2007 |
88(2)R |
Ad 03/05/06--------- £ si 2@1=2
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14 Mar 2007 |
363a |
Return made up to 24/02/07; full list of members
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