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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04 Jul 2012 |
AR01 |
Annual return made up to 20 March 2012 with full list of shareholders
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21 Mar 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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20 Mar 2012 |
AR01 |
Annual return made up to 19 March 2012 with full list of shareholders
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20 Mar 2012 |
AD01 |
Registered office address changed from , Unit 18 Prince Henry House Kingsclere Industrial Estate, Kingsclere, Hampshire, RG20 4SW on 20 March 2012
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07 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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27 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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28 Mar 2011 |
AR01 |
Annual return made up to 19 March 2011 with full list of shareholders
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08 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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29 Apr 2010 |
AR01 |
Annual return made up to 19 March 2010 with full list of shareholders
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26 Apr 2010 |
CH03 |
Secretary's details changed for Amber Louise Stammers on 19 March 2010
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26 Apr 2010 |
CH01 |
Director's details changed for Richard James Stammers on 19 March 2010
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26 Apr 2010 |
CH01 |
Director's details changed for Michael Stephen Cole on 19 March 2010
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26 Apr 2010 |
CH01 |
Director's details changed for Douglas Raymond Stammers on 19 March 2010
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22 Mar 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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17 Jun 2009 |
288a |
Secretary appointed amber louise stammers
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17 Jun 2009 |
288b |
Appointment terminated secretary richard stammers
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12 Jun 2009 |
88(2) |
Ad 05/06/09\gbp si 955@0.01=9.55\gbp ic 108.1/117.65\
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29 May 2009 |
363a |
Return made up to 19/03/09; full list of members
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02 May 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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11 Mar 2009 |
287 |
Registered office changed on 11/03/2009 from, 7 henderson house, hithercroft road, wallingford, OX10 9DG
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30 Jan 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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14 Oct 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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18 Sep 2008 |
88(2) |
Amending 88(2)
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13 Jun 2008 |
363a |
Return made up to 19/03/08; full list of members
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14 May 2008 |
88(3) |
Particulars of contract relating to shares
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