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)
|
|
30 May 2013 |
AR01 |
Annual return made up to 11 May 2013 with full list of shareholders
|
|
|
12 Jun 2012 |
AR01 |
Annual return made up to 11 May 2012 with full list of shareholders
|
|
|
08 May 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
|
|
|
21 Jun 2011 |
AR01 |
Annual return made up to 11 May 2011 with full list of shareholders
|
|
|
02 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
|
|
|
01 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
|
|
|
04 Jun 2010 |
AR01 |
Annual return made up to 11 May 2010 with full list of shareholders
|
|
|
04 Jun 2010 |
TM01 |
Termination of appointment of David Strange as a director
|
|
|
03 Jun 2010 |
CH01 |
Director's details changed for Mrs Pauline Gimbel on 11 May 2010
|
|
|
03 Jun 2010 |
AD02 |
Register inspection address has been changed from Highfield Rockness Hill Nailsworth Stroud Gloucestershire GL6 0JS United Kingdom
|
|
|
03 Jun 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
03 Jun 2010 |
CH01 |
Director's details changed for Mr Andrew Gimbel on 11 May 2010
|
|
|
03 Jun 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
03 Jun 2010 |
AD02 |
Register inspection address has been changed
|
|
|
03 Jun 2010 |
TM01 |
Termination of appointment of David Strange as a director
|
|
|
03 Jun 2010 |
CH01 |
Director's details changed for Pauline Gimbel on 11 May 2010
|
|
|
03 Jun 2010 |
CH01 |
Director's details changed for Andrew Gimbel on 11 May 2010
|
|
|
30 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
|
|
|
19 Jun 2009 |
363a |
Return made up to 11/05/09; full list of members
|
|
|
20 Jun 2008 |
AA |
Total exemption full accounts made up to 31 March 2008
|
|
|
23 May 2008 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Memorandum of Association
|
|
|
21 May 2008 |
363a |
Return made up to 11/05/08; full list of members
|
|
|
21 May 2008 |
288c |
Director's change of particulars / david strange / 13/03/2008
|
|
|
12 Mar 2008 |
287 |
Registered office changed on 12/03/2008 from beaumont house, 172 southgate street, gloucester gloucestershire GL1 2EZ
|
|
|
20 Aug 2007 |
88(2)R |
Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100
|
|