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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21 Sep 2012 |
AR01 |
Annual return made up to 1 September 2012 no member list
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21 Sep 2012 |
TM01 |
Termination of appointment of Patricia Briggs as a director
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21 Sep 2012 |
CH03 |
Secretary's details changed for Mr William Oakes on 20 September 2012
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21 Sep 2012 |
CH01 |
Director's details changed for Mr William Scott Oakes on 20 September 2012
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21 Sep 2012 |
AD01 |
Registered office address changed from C/O William Oakes 7 Little Tufts Capel St. Mary Ipswich Suffolk IP9 2UD England on 21 September 2012
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23 May 2012 |
AA |
Total exemption full accounts made up to 31 August 2011
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26 Sep 2011 |
AR01 |
Annual return made up to 1 September 2011 no member list
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27 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jun 2011 |
AA |
Total exemption full accounts made up to 31 August 2010
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24 May 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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13 Dec 2010 |
AD01 |
Registered office address changed from , Claybury Cottage 8 Sparrows Herne, Bushey, Hertfordshire, WD23 1FU on 13 December 2010
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13 Dec 2010 |
TM02 |
Termination of appointment of Patricia Briggs as a secretary
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13 Dec 2010 |
AP03 |
Appointment of Mr William Oakes as a secretary
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13 Dec 2010 |
AP01 |
Appointment of Mr William Oakes as a director
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13 Dec 2010 |
AP01 |
Appointment of Mr David Andrew Hargreaves as a director
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30 Sep 2010 |
TM01 |
Termination of appointment of Nicholas Angel as a director
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09 Sep 2010 |
AR01 |
Annual return made up to 1 April 2010 no member list
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09 Sep 2010 |
AR01 |
Annual return made up to 1 September 2010 no member list
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09 Sep 2010 |
CH01 |
Director's details changed for Mr Nicholas Angel on 30 August 2010
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09 Sep 2010 |
CH01 |
Director's details changed for Mr Nicholas Angel on 1 April 2010
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09 Sep 2010 |
CH01 |
Director's details changed for Patricia Ann Briggs on 30 August 2010
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08 Sep 2010 |
CH01 |
Director's details changed for Colin John Hawes on 30 August 2010
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08 Sep 2010 |
CH01 |
Director's details changed for Colin John Hawes on 1 April 2010
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08 Sep 2010 |
CH01 |
Director's details changed for Patricia Ann Briggs on 1 April 2010
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13 May 2010 |
AA |
Total exemption full accounts made up to 31 August 2009
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