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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31 May 2013 |
TM02 |
Termination of appointment of Griffins Secretaries Limited as a secretary
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31 May 2013 |
AD01 |
Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX on 31 May 2013
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24 May 2013 |
AR01 |
Annual return made up to 12 April 2013 with full list of shareholders
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28 Feb 2013 |
AA |
Total exemption small company accounts made up to 30 April 2012
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03 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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03 May 2012 |
AR01 |
Annual return made up to 12 April 2012 with full list of shareholders
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02 Jan 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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09 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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12 Apr 2011 |
AR01 |
Annual return made up to 12 April 2011 with full list of shareholders
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31 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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18 May 2010 |
AP04 |
Appointment of Griffins Secretaries Limited as a secretary
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18 May 2010 |
AP03 |
Appointment of Anne Ho-Yan Loi as a secretary
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18 May 2010 |
AP01 |
Appointment of Mr Neil Alexander Court as a director
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18 May 2010 |
TM02 |
Termination of appointment of Hexagon Registrars Limited as a secretary
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18 May 2010 |
TM01 |
Termination of appointment of Charles Bishop as a director
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27 Apr 2010 |
AD01 |
Registered office address changed from , Griffin Court 24-32 London Road, Newbury, Berkshire, RG14 1JX on 27 April 2010
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14 Apr 2010 |
AR01 |
Annual return made up to 12 April 2010 with full list of shareholders
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24 Feb 2010 |
AD01 |
Registered office address changed from , Ten Dominion Street, London, EC2M 2EE on 24 February 2010
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06 Nov 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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26 May 2009 |
363a |
Return made up to 12/04/09; full list of members
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22 May 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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15 May 2008 |
363a |
Return made up to 12/04/08; full list of members
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14 May 2008 |
288b |
Appointment terminated secretary richie clark
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14 May 2008 |
288a |
Secretary appointed hexagon registrars LIMITED
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01 Apr 2008 |
AA |
Total exemption small company accounts made up to 30 April 2007
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