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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28 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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08 Aug 2011 |
AR01 |
Annual return made up to 31 July 2011 with full list of shareholders
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08 Aug 2011 |
TM02 |
Termination of appointment of Peter Cotgrove as a secretary
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08 Aug 2011 |
AP03 |
Appointment of Mrs Linda Judith Barnes as a secretary
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26 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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05 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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18 Aug 2010 |
AR01 |
Annual return made up to 31 July 2010 with full list of shareholders
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17 Aug 2010 |
CH01 |
Director's details changed for Eddie Barnes on 1 April 2010
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17 Aug 2010 |
CH03 |
Secretary's details changed for Mr Peter Leonard George Cotgrove on 1 April 2010
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22 Feb 2010 |
AD01 |
Registered office address changed from Elms House Elms Indusrtrial Estate Chruch Road Harold Wood Romford Essex RM3 0JU on 22 February 2010
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11 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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25 Aug 2009 |
363a |
Return made up to 31/07/09; full list of members
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06 Jun 2009 |
288b |
Appointment terminated director peter cotgrove
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20 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 July 2008
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16 Oct 2008 |
225 |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
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07 Oct 2008 |
363a |
Return made up to 31/07/08; full list of members
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19 Sep 2008 |
287 |
Registered office changed on 19/09/2008 from 21 cages way melton park woodbridge suffolk IP12 1TE
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07 Aug 2008 |
287 |
Registered office changed on 07/08/2008 from the elms elms industrial estate church road harold wood romford essex RM3 0JU
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27 Nov 2007 |
SA |
Statement of affairs
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27 Nov 2007 |
88(2)R |
Ad 27/09/07-28/09/07 £ si 200000@1=200000 £ ic 201/200201
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29 Oct 2007 |
287 |
Registered office changed on 29/10/07 from: 21 cages way melton park ufford sufflok ipswich IP12 1TE
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23 Oct 2007 |
287 |
Registered office changed on 23/10/07 from: elms house elms industrial estat church road harold wood romford essex RM3 0JU
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20 Oct 2007 |
395 |
Particulars of mortgage/charge
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18 Oct 2007 |
88(2)R |
Ad 12/08/07-14/08/07 £ si 200@1=200 £ ic 1/201
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12 Sep 2007 |
287 |
Registered office changed on 12/09/07 from: elms house, elms industrial estate, church road harold wood romford RM3 0JU
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