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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12 Mar 2013 |
CH01 |
Director's details changed for Andrew Richard Bracken on 12 March 2013
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07 Mar 2013 |
AR01 |
Annual return made up to 3 March 2013 with full list of shareholders
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07 Mar 2013 |
CH03 |
Secretary's details changed for Mr Andrew James Galbraith on 5 February 2013
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06 Mar 2013 |
CH03 |
Secretary's details changed for Mr Andrew James Galbraith on 5 February 2013
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06 Mar 2013 |
AR01 |
Annual return made up to 4 February 2013 with full list of shareholders
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19 Feb 2013 |
TM01 |
Termination of appointment of David Tyers as a director
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21 Nov 2012 |
AP01 |
Appointment of Andrew Richard Bracken as a director
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13 Nov 2012 |
AA |
Group of companies' accounts made up to 29 February 2012
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20 Aug 2012 |
AD01 |
Registered office address changed from Blue Boar Court Alfred Street Oxford Oxfordshire OX1 4EH England on 20 August 2012
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28 Jun 2012 |
AP01 |
Appointment of David Anthony Tyers as a director
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23 Feb 2012 |
AR01 |
Annual return made up to 4 February 2012 with full list of shareholders
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04 Nov 2011 |
AA |
Group of companies' accounts made up to 28 February 2011
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11 May 2011 |
AR01 |
Annual return made up to 5 February 2011 with full list of shareholders
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18 Apr 2011 |
AP01 |
Appointment of Mr John Laurence Walker as a director
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04 Mar 2011 |
AR01 |
Annual return made up to 4 February 2011 with full list of shareholders
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04 Mar 2011 |
CH03 |
Secretary's details changed for Mr Andrew James Galbraith on 3 March 2011
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04 Mar 2011 |
AD01 |
Registered office address changed from Blue Boar Court Alfred Street Oxford OX1 4EE on 4 March 2011
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31 Jan 2011 |
TM01 |
Termination of appointment of Dominic Geer as a director
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22 Nov 2010 |
AA |
Group of companies' accounts made up to 28 February 2010
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29 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2010
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05 Feb 2010 |
AR01 |
Annual return made up to 4 February 2010 with full list of shareholders
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05 Feb 2010 |
CH01 |
Director's details changed for Carl Anthony Shuker on 4 February 2010
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05 Feb 2010 |
CH01 |
Director's details changed for Mr Brian Mole on 4 February 2010
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05 Feb 2010 |
CH01 |
Director's details changed for Andrew James Galbraith on 4 February 2010
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05 Feb 2010 |
CH01 |
Director's details changed for Dominic Charles Edward Geer on 4 February 2010
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