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 Oct 2013 |
AA |
Full accounts made up to 31 December 2012
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17 Apr 2013 |
AR01 |
Annual return made up to 16 April 2013 with full list of shareholders
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30 Oct 2012 |
AD02 |
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
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04 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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03 Sep 2012 |
AP01 |
Appointment of Mr Peter Charles Dampier as a director
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16 Apr 2012 |
AR01 |
Annual return made up to 16 April 2012 with full list of shareholders
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16 Apr 2012 |
CH01 |
Director's details changed for Mr Scott Michael Dicks on 12 September 2011
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25 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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12 Jan 2012 |
AP01 |
Appointment of Mr Ian John Miller as a director
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04 Oct 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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27 Jul 2011 |
AD02 |
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
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27 Jul 2011 |
AD02 |
Register inspection address has been changed from C/O Graham Sandys, Bdo Llp Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
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19 Jul 2011 |
CH01 |
Director's details changed for Mr Scott Michael Dicks on 27 October 2010
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18 Apr 2011 |
AR01 |
Annual return made up to 16 April 2011 with full list of shareholders
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18 Apr 2011 |
AD02 |
Register inspection address has been changed from C/O Graham Sandys, Bdo Stoy Hayward Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
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04 Nov 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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23 Sep 2010 |
AP01 |
Appointment of Mr Jason Hyett as a director
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03 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Apr 2010 |
AR01 |
Annual return made up to 16 April 2010 with full list of shareholders
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22 Apr 2010 |
CH01 |
Director's details changed for Michael John Rowley on 16 April 2010
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22 Apr 2010 |
AD03 |
Register(s) moved to registered inspection location
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22 Apr 2010 |
CH01 |
Director's details changed for Scott Michael Dicks on 16 April 2010
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22 Apr 2010 |
AD02 |
Register inspection address has been changed
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22 Apr 2010 |
CH01 |
Director's details changed for Christopher Nils Smith on 16 April 2010
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31 Oct 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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