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 May 2013 |
MR01 |
Registration of charge 064951250002
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20 Feb 2013 |
AR01 |
Annual return made up to 6 February 2013 with full list of shareholders
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09 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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19 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2012
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19 Dec 2012 |
AP01 |
Appointment of Mrs Charlotte Elizabeth Whetham as a director
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17 Sep 2012 |
CH01 |
Director's details changed for Sally Louise Holder on 17 September 2012
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17 Sep 2012 |
CH01 |
Director's details changed for Mr Giles John Holder on 17 September 2012
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09 Aug 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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10 Feb 2012 |
AR01 |
Annual return made up to 6 February 2012 with full list of shareholders
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12 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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22 Feb 2011 |
AR01 |
Annual return made up to 6 February 2011 with full list of shareholders
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22 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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22 Feb 2011 |
CH01 |
Director's details changed for Sally Louise Holder on 22 February 2011
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22 Feb 2011 |
CH03 |
Secretary's details changed for Giles John Holder on 22 February 2011
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22 Feb 2011 |
CH01 |
Director's details changed for Mr Giles John Holder on 22 February 2011
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22 Feb 2011 |
AD01 |
Registered office address changed from 6 Amesrsham House Mill Street Berkhamsted Hertfordshire HP4 2DT England on 22 February 2011
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22 Feb 2011 |
AD01 |
Registered office address changed from 25, London Road Aston Clinton Buckinghamshire HP22 5HG on 22 February 2011
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09 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2010
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09 Sep 2010 |
AP01 |
Appointment of Mr Edward Paul Boddam Whetham as a director
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14 Jun 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
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19 Feb 2010 |
AR01 |
Annual return made up to 6 February 2010 with full list of shareholders
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19 Feb 2010 |
CH01 |
Director's details changed for Giles John Holder on 18 February 2010
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19 Feb 2010 |
CH01 |
Director's details changed for Sally Louise Holder on 18 February 2010
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10 Jun 2009 |
AA |
Total exemption full accounts made up to 31 March 2009
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09 Feb 2009 |
363a |
Return made up to 06/02/09; full list of members
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