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 Jun 2013 |
CH01 |
Director's details changed for Mr Nicholas Paul Arthur Silk on 1 May 2013
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25 Jun 2013 |
CH01 |
Director's details changed for Mr Marc Gaulet Woodhead on 1 May 2013
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11 Feb 2013 |
AP03 |
Appointment of Ms Yanshu Zou as a secretary
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11 Feb 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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30 Oct 2012 |
AR01 |
Annual return made up to 21 September 2012 with full list of shareholders
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10 Apr 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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07 Oct 2011 |
AD01 |
Registered office address changed from C/O Mark G Woodhead 17 Robertson Street Hastings East Sussex TN34 1HL United Kingdom on 7 October 2011
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27 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2011
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27 Sep 2011 |
AR01 |
Annual return made up to 21 September 2011 with full list of shareholders
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21 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2011
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21 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2011
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17 Aug 2011 |
AD01 |
Registered office address changed from Castle Hall, Stonefield Road Hastings East Sussex TN34 1QB on 17 August 2011
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09 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Aug 2011 |
CC04 |
Statement of company's objects
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09 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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19 Oct 2010 |
AR01 |
Annual return made up to 21 September 2010 with full list of shareholders
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09 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2010
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09 Sep 2010 |
CH01 |
Director's details changed for Marc Gaulet Woodhead on 8 September 2010
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09 Sep 2010 |
CH01 |
Director's details changed for Nicholas Paul Arthur Silk on 8 September 2010
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09 Sep 2010 |
CH01 |
Director's details changed for Marc Gaulet Woodhead on 8 September 2010
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21 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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20 Oct 2009 |
AR01 |
Annual return made up to 21 September 2009 with full list of shareholders
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21 Aug 2009 |
288b |
Appointment terminated secretary baker & co. (Tunbridge wells) LIMITED
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04 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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08 Dec 2008 |
363a |
Return made up to 21/09/08; full list of members
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