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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12 Oct 2009 |
CH01 |
Director's details changed for Lawrence Napier Stevenson on 1 September 2009
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12 Oct 2009 |
TM01 |
Termination of appointment of Gary Parke as a director
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12 Oct 2009 |
TM01 |
Termination of appointment of Tim Schneider as a director
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09 Oct 2009 |
AP01 |
Appointment of Colin Robert Tennent as a director
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07 Jul 2009 |
363a |
Return made up to 30/05/09; full list of members
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23 Jun 2009 |
288a |
Secretary appointed janice susan topp
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22 Jun 2009 |
288b |
Appointment terminated secretary gerald budd
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19 Jun 2009 |
88(2) |
Ad 12/06/09\gbp si 10000@1=10000\gbp ic 24590004/24600004\
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19 Jun 2009 |
88(2) |
Ad 12/06/09-12/06/09\gbp si 10000@1=10000\gbp ic 24580004/24590004\
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17 Apr 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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16 Apr 2009 |
88(2) |
Ad 06/04/09\gbp si 175000@1=175000\gbp ic 24405004/24580004\
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14 Apr 2009 |
AA |
Group of companies' accounts made up to 31 December 2007
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16 Feb 2009 |
288c |
Director's change of particulars / tim schneider / 16/02/2009
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16 Feb 2009 |
287 |
Registered office changed on 16/02/2009 from, the old corn barn upper culham farm, culham lane, near henley on thames, berkshire, RG10 8NR, united kingdom
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05 Feb 2009 |
287 |
Registered office changed on 05/02/2009 from, the old corn barm upper culham farm, culham lane, near henley on thames, berkshie, RG10 8NR, england
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26 Sep 2008 |
363a |
Return made up to 30/05/08; full list of members
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15 Sep 2008 |
88(2) |
Ad 20/08/07\gbp si 180000@1=180000\gbp ic 1497754/1677754\
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15 Sep 2008 |
88(2) |
Ad 12/07/07\gbp si 11750@1=11750\gbp ic 1486004/1497754\
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15 Sep 2008 |
88(2) |
Ad 12/07/07\gbp si 2@1=2\gbp ic 1486002/1486004\
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15 Sep 2008 |
88(2) |
Ad 12/07/07\gbp si 11000@1=11000\gbp ic 1475002/1486002\
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15 Sep 2008 |
287 |
Registered office changed on 15/09/2008 from, the old corn barn upper culham farm, upper culham lane, nr henley on thames, oxfordshire, RG10 8NR, united kingdom
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29 Aug 2008 |
287 |
Registered office changed on 29/08/2008 from, the old corn barn upper culham farm, remenham hill, henley on thames, oxfordshire, RG10 8NR
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18 Aug 2008 |
288b |
Appointment terminated director vanessa higgins
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31 Jul 2008 |
288b |
Appointment terminate, director david alan higgins logged form
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26 Jun 2008 |
288b |
Appointment terminate, secretary tim schneider logged form
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