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 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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12 Aug 2013 |
AD01 |
Registered office address changed from , Ground Floor Lower Dagnall Street, Dagnall House, St. Albans, Hertfordshire, AL3 4PA, United Kingdom on 12 August 2013
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22 Apr 2013 |
MR01 |
Registration of charge 063646140001
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27 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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19 Sep 2012 |
AR01 |
Annual return made up to 7 September 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 13TH November 2013.
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02 Nov 2011 |
AR01 |
Annual return made up to 7 September 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 13TH November 2013.
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29 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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24 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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20 Sep 2010 |
AR01 |
Annual return made up to 7 September 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 13TH November 2013.
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20 Sep 2010 |
CH01 |
Director's details changed for Christopher Mark Robert Jackson on 7 September 2010
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20 Sep 2010 |
CH01 |
Director's details changed for Mr Dale Swords on 7 September 2010
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01 Mar 2010 |
AP01 |
Appointment of Mr Dale Swords as a director
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24 Dec 2009 |
AD01 |
Registered office address changed from , Spectrum House, Dunstable Road, Redbourn, St Albans, Herts, AL3 7PR on 24 December 2009
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24 Sep 2009 |
363a |
Return made up to 07/09/09; full list of members
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24 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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03 Mar 2009 |
88(2) |
Ad 08/09/08\gbp si 255@1=255\gbp ic 400/655\
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17 Sep 2008 |
363a |
Return made up to 07/09/08; full list of members
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29 Feb 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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16 Jan 2008 |
288a |
New secretary appointed
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16 Jan 2008 |
288b |
Secretary resigned
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13 Nov 2007 |
225 |
Accounting reference date shortened from 30/09/08 to 31/12/07
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07 Sep 2007 |
NEWINC |
Incorporation
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