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 May 2011 |
CH01 |
Director's details changed for Mr Timothy James Clover on 3 May 2011
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05 May 2011 |
CH01 |
Director's details changed for Mr Timothy James Clover on 3 May 2011
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29 Mar 2011 |
AP03 |
Appointment of Matthew Alan Heath as a secretary
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01 Mar 2011 |
AD01 |
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 1 March 2011
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28 Feb 2011 |
AP01 |
Appointment of Mr Timothy James Clover as a director
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28 Feb 2011 |
AP01 |
Appointment of Paresh Kumar Patel as a director
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28 Feb 2011 |
TM02 |
Termination of appointment of John Dyson as a secretary
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28 Feb 2011 |
TM01 |
Termination of appointment of Stephen Phipps as a director
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28 Feb 2011 |
AD01 |
Registered office address changed from 25 Harley Street London W1G 9BR on 28 February 2011
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02 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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31 Jan 2011 |
AA |
Accounts for a small company made up to 30 June 2010
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11 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2010
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10 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2010
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10 May 2010 |
AR01 |
Annual return made up to 5 May 2010 with full list of shareholders
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30 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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15 Feb 2010 |
AA |
Accounts for a small company made up to 30 June 2009
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09 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2009
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14 May 2009 |
363a |
Return made up to 05/05/09; full list of members
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27 Apr 2009 |
AA |
Accounts for a small company made up to 30 June 2008
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05 Dec 2008 |
88(2) |
Ad 09/11/08-09/11/08\gbp si 5@1=5\gbp ic 1898/1903\
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25 Nov 2008 |
88(2) |
Ad 03/11/08-03/11/08\gbp si 35@1=35\gbp ic 1863/1898\
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25 Nov 2008 |
88(2) |
Ad 13/10/08-13/10/08\gbp si 25@1=25\gbp ic 1838/1863\
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25 Nov 2008 |
88(2) |
Ad 15/09/08-15/09/08\gbp si 75@1=75\gbp ic 1763/1838\
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25 Nov 2008 |
88(2) |
Ad 20/08/08-20/08/08\gbp si 63@1=63\gbp ic 1700/1763\
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09 Jul 2008 |
363a |
Return made up to 05/05/08; full list of members
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