Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Feb 2011 |
AP01 |
Appointment of Daniel Mark Lavery as a director
|
|
|
09 Feb 2011 |
TM01 |
Termination of appointment of Andrew Taylor as a director
|
|
|
09 Feb 2011 |
TM01 |
Termination of appointment of Michael Smith as a director
|
|
|
09 Feb 2011 |
TM02 |
Termination of appointment of Andrew Taylor as a secretary
|
|
|
09 Feb 2011 |
AD01 |
Registered office address changed from Hurst House 157-169 Walton Road East Molesey Surrey KT8 0DX United Kingdom on 9 February 2011
|
|
|
07 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
03 Feb 2011 |
AR01 |
Annual return made up to 3 February 2009
|
|
|
03 Feb 2011 |
AR01 |
Annual return made up to 13 November 2007. List of shareholders has changed
|
|
|
27 Jan 2011 |
AR01 |
Annual return made up to 4 February 2010 with full list of shareholders
|
|
|
15 Dec 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
|
|
|
29 Apr 2010 |
AD01 |
Registered office address changed from Unit 209, Lansbury Estate 102 Lower Guilford Road, Knaphill, Woking Surrey GU21 2EP on 29 April 2010
|
|
|
18 Feb 2010 |
AR01 |
Annual return made up to 3 February 2010 with full list of shareholders
|
|
|
18 Feb 2010 |
AD02 |
Register inspection address has been changed
|
|
|
11 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
10 Sep 2009 |
88(2) |
Ad 17/06/09\gbp si 999800@0.001=999.8\gbp ic 2/1001.8\
|
|
|
06 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
|
|
|
05 Mar 2009 |
363a |
Return made up to 03/02/09; no change of members
|
|
|
05 Mar 2009 |
288c |
Director and secretary's change of particulars / andrew taylor / 31/12/2008
|
|
|
15 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
|
|
|
15 Sep 2008 |
225 |
Accounting reference date extended from 30/11/2007 to 31/03/2008
|
|
|
13 Nov 2007 |
363a |
Return made up to 13/11/07; full list of members
|
|
|
27 Jun 2007 |
287 |
Registered office changed on 27/06/07 from: lutidine house, newark lane wheatley ripley surrey GU23 6BS
|
|
|
06 Mar 2007 |
287 |
Registered office changed on 06/03/07 from: lutidine house, newark lane wheatley ripley surrey GU23 6BS
|
|
|
06 Mar 2007 |
287 |
Registered office changed on 06/03/07 from: lutidine house, newark lane wheatley ripley surrey GU23 6BS
|
|
|
06 Mar 2007 |
287 |
Registered office changed on 06/03/07 from: 10 aldwycks close shenley church end wheatley milton keynes MK5 6HZ
|
|