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 Oct 2013 |
AR01 |
Annual return made up to 5 April 2013 with full list of shareholders
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03 Oct 2013 |
CH01 |
Director's details changed for Mr Andrew Mark Frain on 2 October 2013
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03 Oct 2013 |
CH01 |
Director's details changed for Robert Michael Luke on 2 October 2013
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31 May 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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02 May 2012 |
AR01 |
Annual return made up to 5 April 2012 with full list of shareholders
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02 May 2012 |
CH01 |
Director's details changed for Robert Michael Luke on 19 August 2010
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02 May 2012 |
CH03 |
Secretary's details changed for Anthony Steven Krivit on 1 February 2012
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30 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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15 Sep 2011 |
AP01 |
Appointment of Mr Andrew Mark Frain as a director
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14 Sep 2011 |
TM01 |
Termination of appointment of Terence Frain as a director
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10 May 2011 |
AR01 |
Annual return made up to 5 April 2011 with full list of shareholders
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31 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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01 Sep 2010 |
AP01 |
Appointment of a director
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19 Aug 2010 |
TM01 |
Termination of appointment of Andrew Frain as a director
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18 Aug 2010 |
AP01 |
Appointment of Mr Terence Frain as a director
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10 May 2010 |
AR01 |
Annual return made up to 5 April 2010 with full list of shareholders
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10 May 2010 |
CH01 |
Director's details changed for Robert Michael Luke on 5 April 2010
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16 Dec 2009 |
AA |
Total exemption small company accounts made up to 30 June 2009
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24 Jul 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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05 May 2009 |
363a |
Return made up to 05/04/09; full list of members
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29 Oct 2008 |
363a |
Return made up to 05/04/08; full list of members
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01 May 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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01 Apr 2008 |
288c |
Director's change of particulars / andrew frain / 20/03/2008
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12 Mar 2008 |
288c |
Director's change of particulars / andrew frain / 23/06/2007
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14 Nov 2007 |
287 |
Registered office changed on 14/11/07 from: priory house, 45-51 high street, reigate, surrey, RH2 9AE
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