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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25 Jul 2013 |
AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-25
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19 Jul 2012 |
AR01 |
Annual return made up to 7 July 2012 with full list of shareholders
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15 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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05 Aug 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 7 July 2011
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14 Jul 2011 |
CH03 |
Secretary's details changed for Mrs Fiona Margaret Johnson on 13 July 2011
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14 Jul 2011 |
AR01 |
Annual return made up to 7 July 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 05/08/2011
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13 Jul 2011 |
CH03 |
Secretary's details changed for Mrs Fiona Margaret Johnson on 13 July 2011
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13 Jul 2011 |
CH03 |
Secretary's details changed for Mrs Fiona Margaret Johnson on 13 July 2011
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02 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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13 Dec 2010 |
AR01 |
Annual return made up to 30 July 2010 with full list of shareholders
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13 Dec 2010 |
CH03 |
Secretary's details changed for Mrs Fiona Margert Johnson on 30 July 2010
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30 Jul 2010 |
AR01 |
Annual return made up to 7 July 2010 with full list of shareholders
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29 Jul 2010 |
CH01 |
Director's details changed for Mr Richard Evan Johnson on 7 July 2010
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29 Jul 2010 |
CH03 |
Secretary's details changed for Susan Mary Johnson on 7 July 2010
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16 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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13 Jul 2010 |
AP03 |
Appointment of Mrs Fiona Margaret Johnson as a secretary
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13 Jul 2010 |
AP03 |
Appointment of Mrs Fiona Margert Johnson as a secretary
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13 Jul 2010 |
TM02 |
Termination of appointment of Susan Johnson as a secretary
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21 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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17 Oct 2009 |
AD01 |
Registered office address changed from C/O Pinfields Ltd 61 Worcester Road Bromsgrove Worcestershire B61 7DN United Kingdom on 17 October 2009
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14 Jul 2009 |
363a |
Return made up to 07/07/09; full list of members
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08 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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04 Aug 2008 |
363a |
Return made up to 07/07/08; full list of members
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01 Aug 2008 |
287 |
Registered office changed on 01/08/2008 from c/o pinfields, george house 2A worcester road bromsgrove worcestershire B61 7AB
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21 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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