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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20 Dec 2013 |
AD01 |
Registered office address changed from , 22-26 Coleshill Road, Nuneaton, Warwickshire, CV10 0NY, United Kingdom on 20 December 2013
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24 Oct 2013 |
TM01 |
Termination of appointment of Sukhbinder Sandhu as a director
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14 Oct 2013 |
TM02 |
Termination of appointment of Lynette Biddle as a secretary
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14 Oct 2013 |
AP01 |
Appointment of Mrs Emma Louise Ross as a director
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30 Jul 2013 |
AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-30
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30 Apr 2013 |
AA |
Total exemption small company accounts made up to 31 July 2012
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30 Oct 2012 |
AD01 |
Registered office address changed from , Cambrai Court 1231 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9AA on 30 October 2012
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05 Sep 2012 |
AR01 |
Annual return made up to 11 July 2012 with full list of shareholders
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17 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 July 2011
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29 Jul 2011 |
AP01 |
Appointment of Mr Sukhbinder Singh Sandhu as a director
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20 Jul 2011 |
AR01 |
Annual return made up to 11 July 2011 with full list of shareholders
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20 Jul 2011 |
CH01 |
Director's details changed for Gwyneth Allsopp on 11 July 2011
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31 May 2011 |
AA |
Total exemption small company accounts made up to 31 July 2010
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29 Jul 2010 |
AR01 |
Annual return made up to 11 July 2010 with full list of shareholders
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27 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 July 2009
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07 Aug 2009 |
363a |
Return made up to 11/07/09; full list of members
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05 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 July 2008
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27 Dec 2008 |
287 |
Registered office changed on 27/12/2008 from, manor court chambers 126 manor court road, nuneaton, warwickshire, CV11 5HL
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18 Sep 2008 |
363a |
Return made up to 11/07/08; full list of members
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18 Sep 2008 |
288c |
Secretary's change of particulars / lynette biddle / 18/09/2008
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22 Apr 2008 |
287 |
Registered office changed on 22/04/2008 from, 1168 stratford road, hall green, birmingham, B28 8AW
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09 Nov 2007 |
287 |
Registered office changed on 09/11/07 from: manor court chambers, 126 manor court road, nuneaton, warwickshire CV11 5HL
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11 Jul 2007 |
NEWINC |
Incorporation
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