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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07 Jun 2012 |
AP01 |
Appointment of Lee Darren Griffin as a director
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22 May 2012 |
AR01 |
Annual return made up to 28 April 2012 with full list of shareholders
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19 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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28 Apr 2011 |
AR01 |
Annual return made up to 28 April 2011 with full list of shareholders
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04 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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07 Sep 2010 |
CH01 |
Director's details changed for Mr Scott Anthony Salter on 7 September 2010
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07 Sep 2010 |
CH01 |
Director's details changed for Ms Hayley Parsons on 7 September 2010
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07 Sep 2010 |
CH01 |
Director's details changed for Mr Kevin Michael Hughes on 7 September 2010
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07 Sep 2010 |
CH03 |
Secretary's details changed for Mr Kevin Michael Hughes on 7 September 2010
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15 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
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24 Jun 2010 |
AR01 |
Annual return made up to 28 April 2010 with full list of shareholders
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16 Jun 2010 |
CH01 |
Director's details changed for Ms Hayley Parsons on 28 April 2010
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11 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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30 Sep 2009 |
287 |
Registered office changed on 30/09/2009 from, first floor, 1 imperial park courtyard, imperial park way, newport, NP10 8UL
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12 May 2009 |
363a |
Return made up to 28/04/09; full list of members
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30 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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24 Nov 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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10 Jun 2008 |
225 |
Accounting reference date shortened from 31/03/2008 to 31/12/2007
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05 Jun 2008 |
363a |
Return made up to 28/04/08; full list of members
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05 Jun 2008 |
288c |
Director and secretary's change of particulars / kevin hughes / 28/04/2008
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08 Apr 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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29 Feb 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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18 Jul 2007 |
363a |
Return made up to 28/04/07; full list of members
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04 Jun 2007 |
288b |
Secretary resigned
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04 Jun 2007 |
288a |
New secretary appointed;new director appointed
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