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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26 Sep 2013 |
AD01 |
Registered office address changed from C/O Flag Insurance (Brokers) Limited 1 Rectory Row Bracknell Berkshire RG12 7BN England on 26 September 2013
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13 Aug 2013 |
CH01 |
Director's details changed for Mrs Christine Helen Jackson on 13 August 2013
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13 Aug 2013 |
CH01 |
Director's details changed for Mr Anthony Harry Leon Jackson on 13 August 2013
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13 Aug 2013 |
CH03 |
Secretary's details changed for Mrs Christine Helen Jackson on 13 August 2013
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12 Aug 2013 |
AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
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22 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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03 May 2013 |
AR01 |
Annual return made up to 2 May 2013 with full list of shareholders
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22 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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05 May 2012 |
AR01 |
Annual return made up to 2 May 2012 with full list of shareholders
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26 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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20 Jul 2011 |
AD01 |
Registered office address changed from 60 High Street Chobham Woking Surrey GU24 8AA on 20 July 2011
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11 May 2011 |
AR01 |
Annual return made up to 2 May 2011 with full list of shareholders
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11 May 2011 |
CH01 |
Director's details changed for Mrs Christine Helen Jackson on 15 January 2011
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11 May 2011 |
CH01 |
Director's details changed for Mr Anthony Harry Leon Jackson on 15 January 2011
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23 Mar 2011 |
CH01 |
Director's details changed for Mr Anthony Harry Leon Jackson on 8 October 2010
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23 Mar 2011 |
CH01 |
Director's details changed for Mrs Christine Helen Jackson on 8 October 2010
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15 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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08 Oct 2010 |
CH03 |
Secretary's details changed for Mrs Christine Helen Jackson on 1 January 2010
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08 Oct 2010 |
CH01 |
Director's details changed for Mr Anthony Harry Leon Jackson on 1 October 2010
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08 Oct 2010 |
CH01 |
Director's details changed for Mrs Christine Helen Jackson on 1 January 2010
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08 Oct 2010 |
CH03 |
Secretary's details changed for Mrs Christine Helen Jackson on 1 October 2010
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16 Jun 2010 |
AR01 |
Annual return made up to 2 May 2010 with full list of shareholders
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22 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 December 2008
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21 Sep 2009 |
288b |
Appointment terminated director david grainger
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28 May 2009 |
363a |
Return made up to 02/05/09; full list of members
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