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Company number 06277247

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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)
15 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	CH01	Director's details changed for John Edward Scott on 12 June 2012	View PDF Director's details changed for John Edward Scott on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH01	Director's details changed for Dimitri Gielis on 12 June 2012	View PDF Director's details changed for Dimitri Gielis on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CH03	Secretary's details changed for John Edward Scott on 12 June 2012	View PDF Secretary's details changed for John Edward Scott on 12 June 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AD01	Registered office address changed from Suite 31 50 Churchill Square Kings Hill West Malling Kent ME19 4YU England on 30 May 2012	View PDF Registered office address changed from Suite 31 50 Churchill Square Kings Hill West Malling Kent ME19 4YU England on 30 May 2012 - link opens in a new window - 1 page (1 page)
26 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AD01	Registered office address changed from Suite 5 50 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 25 August 2011	View PDF Registered office address changed from Suite 5 50 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 25 August 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
16 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	CH01	Director's details changed for John Edward Scott on 1 October 2009	View PDF Director's details changed for John Edward Scott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Dimitri Gielis on 1 October 2009	View PDF Director's details changed for Dimitri Gielis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 5 the spire, leeds road halifax west yorkshire HX3 8NU	View PDF Registered office changed on 03/09/2009 from 5 the spire, leeds road halifax west yorkshire HX3 8NU - link opens in a new window - 1 page (1 page)
14 Apr 2009	225	Accounting reference date shortened from 30/06/2008 to 30/04/2008	View PDF Accounting reference date shortened from 30/06/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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