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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01 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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30 Apr 2013 |
AR01 |
Annual return made up to 24 April 2013 with full list of shareholders
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30 Apr 2013 |
AD01 |
Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 30 April 2013
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30 Apr 2013 |
CH04 |
Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
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01 Oct 2012 |
AP01 |
Appointment of Mr. Dean Leslie Murray as a director on 24 September 2012
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01 Oct 2012 |
TM01 |
Termination of appointment of Christopher Maurice Polan as a director on 24 September 2012
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21 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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18 May 2012 |
AR01 |
Annual return made up to 24 April 2012 with full list of shareholders
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20 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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05 Dec 2011 |
TM01 |
Termination of appointment of Martin Bowie as a director on 1 December 2011
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17 Aug 2011 |
CH01 |
Director's details changed for Mr. Martin Bowie on 12 August 2011
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19 May 2011 |
AR01 |
Annual return made up to 24 April 2011 with full list of shareholders
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19 May 2011 |
CH01 |
Director's details changed for Mr. Christopher Polan on 28 February 2011
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28 Apr 2011 |
AP01 |
Appointment of Mr. Martin Bowie as a director
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13 Apr 2011 |
CH01 |
Director's details changed for Mr. Christopher Polan on 28 February 2011
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30 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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24 May 2010 |
AR01 |
Annual return made up to 24 April 2010 with full list of shareholders
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24 May 2010 |
CH04 |
Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
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12 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 December 2008
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03 Dec 2009 |
AA01 |
Previous accounting period shortened from 30 April 2009 to 31 December 2008
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20 Nov 2009 |
CH01 |
Director's details changed for Mr Christopher Polan on 1 October 2009
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18 May 2009 |
363a |
Return made up to 24/04/09; full list of members
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27 Feb 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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10 Dec 2008 |
287 |
Registered office changed on 10/12/2008 from suite G6 west wing prospect business park crookhall lane leadgate consett county durham DH8 7PW united kingdom
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28 Aug 2008 |
288c |
Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
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