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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01 Nov 2010 |
CH01 |
Director's details changed for Jonathan Nicholas Keane on 29 October 2010
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01 Nov 2010 |
AD01 |
Registered office address changed from , 1 Rosedene End Watford Road, St. Albans, Hertfordshire, AL2 3BN to One Cowick Stable Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX on 1 November 2010
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01 Nov 2010 |
CH01 |
Director's details changed for Denilson Pereira Neves on 29 October 2010
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01 Nov 2010 |
CH01 |
Director's details changed for Amir Shahriar Anvarzadeh on 29 October 2010
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01 Nov 2010 |
CH01 |
Director's details changed for Rachel Brace on 29 October 2010
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29 Oct 2010 |
CH03 |
Secretary's details changed for Jonathan Nicholas Keane on 29 October 2010
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03 Aug 2010 |
AA |
Accounts for a dormant company made up to 31 October 2009
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11 Dec 2009 |
AR01 |
Annual return made up to 10 October 2009 with full list of shareholders
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09 Dec 2009 |
AP03 |
Appointment of Jonathan Nicholas Keane as a secretary
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09 Dec 2009 |
TM02 |
Termination of appointment of Amir Anvarzadeh as a secretary
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09 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2009
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09 Dec 2009 |
AD01 |
Registered office address changed from , 2 Rosedene, 244 Watford Road, St Albans, Hertfordshire, AL2 3DL to One Cowick Stable Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX on 9 December 2009
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09 Dec 2009 |
AP01 |
Appointment of Amir Shahriar Anvarzadeh as a director
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25 Sep 2009 |
AA |
Accounts for a dormant company made up to 31 October 2008
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26 Jan 2009 |
288a |
Director appointed rachel brace
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23 Jan 2009 |
288a |
Director appointed denilson pereira neves
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19 Jan 2009 |
287 |
Registered office changed on 19/01/2009 from, 45 grosvenor road, st. Albans, hertfordshire, AL1 3AW
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19 Jan 2009 |
288b |
Appointment terminated secretary sherrards company secretarial LIMITED
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19 Jan 2009 |
288b |
Appointment terminated director sherrards nominee directors LIMITED
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19 Jan 2009 |
288a |
Director appointed jonathan nicholas keane
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19 Jan 2009 |
288a |
Secretary appointed amir shahriar anvarzadeh
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06 Nov 2008 |
363a |
Return made up to 10/10/08; full list of members
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10 Oct 2007 |
NEWINC |
Incorporation
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