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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13 Sep 2013 |
MR01 |
Registration of charge 064746070003
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13 Sep 2013 |
MR01 |
Registration of charge 064746070004
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25 Jan 2013 |
AR01 |
Annual return made up to 16 January 2013 with full list of shareholders
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25 Jan 2013 |
AD01 |
Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 25 January 2013
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25 Jan 2013 |
CH01 |
Director's details changed for Mr Christopher Malcolm Easey on 18 January 2013
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25 Jan 2013 |
CH03 |
Secretary's details changed for Mr Christopher Malcolm Easey on 18 January 2013
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25 Jan 2013 |
CH01 |
Director's details changed for Mr Jonathan Alastair Easey on 18 January 2013
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25 Jan 2013 |
CH01 |
Director's details changed for Mr Malcolm Joseph Easey on 18 January 2013
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15 Nov 2012 |
AA |
Full accounts made up to 29 February 2012
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26 Jan 2012 |
AR01 |
Annual return made up to 16 January 2012 with full list of shareholders
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05 Dec 2011 |
AA |
Full accounts made up to 28 February 2011
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25 Jan 2011 |
AR01 |
Annual return made up to 16 January 2011 with full list of shareholders
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29 Nov 2010 |
AA |
Accounts for a small company made up to 28 February 2010
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02 Nov 2010 |
AD01 |
Registered office address changed from Unit 41, Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 2 November 2010
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10 Feb 2010 |
AR01 |
Annual return made up to 16 January 2010 with full list of shareholders
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12 Nov 2009 |
AA |
Accounts for a small company made up to 28 February 2009
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04 Nov 2009 |
CH01 |
Director's details changed for Mr Malcolm Joseph Easey on 1 October 2009
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04 Nov 2009 |
CH01 |
Director's details changed for Mr Jonathan Alastair Easey on 1 October 2009
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04 Nov 2009 |
CH01 |
Director's details changed for Mr Christopher Malcolm Easey on 1 October 2009
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04 Nov 2009 |
CH03 |
Secretary's details changed for Mr Christopher Malcolm Easey on 1 October 2009
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26 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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13 Jul 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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13 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares approved 26/06/2009
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03 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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04 Feb 2009 |
363a |
Return made up to 16/01/09; full list of members
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