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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11 Feb 2014 |
CH01 |
Director's details changed for Timothy Lewis Hancock on 13 January 2014
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20 Dec 2013 |
AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
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19 Nov 2013 |
SH02 |
Statement of capital on 30 September 2013
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01 Oct 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
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16 Aug 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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16 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Jul 2013 |
SH02 |
Statement of capital on 17 June 2013
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20 Dec 2012 |
AR01 |
Annual return made up to 13 December 2012 with full list of shareholders
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13 Nov 2012 |
SH02 |
Statement of capital on 12 October 2012
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07 Nov 2012 |
AD03 |
Register(s) moved to registered inspection location
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07 Nov 2012 |
AD02 |
Register inspection address has been changed
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07 Nov 2012 |
AD01 |
Registered office address changed from Richmond Point, 43 Richmond Hill Bournemouth Dorset BH2 6LR on 7 November 2012
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26 Sep 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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03 Jan 2012 |
AR01 |
Annual return made up to 13 December 2011 with full list of shareholders
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20 Oct 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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14 Jan 2011 |
AR01 |
Annual return made up to 13 December 2010 with full list of shareholders
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13 Jan 2011 |
AP03 |
Appointment of Craig Venmore Hardman as a secretary
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13 Jan 2011 |
TM02 |
Termination of appointment of David Steele as a secretary
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30 Sep 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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29 Jul 2010 |
CC04 |
Statement of company's objects
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29 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Jan 2010 |
AR01 |
Annual return made up to 13 December 2009 with full list of shareholders
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25 Sep 2009 |
169 |
Gbp ic 1265584/1254334\19/08/09\gbp sr 11250@1=11250\
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01 Aug 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
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28 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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