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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14 Nov 2012 |
AR01 |
Annual return made up to 12 November 2012 with full list of shareholders
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14 Nov 2012 |
CH01 |
Director's details changed for Mr Jonathan Mark Miles on 13 November 2011
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14 Nov 2012 |
CH03 |
Secretary's details changed for Mr Jonathan Mark Miles on 13 November 2011
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28 May 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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26 Jan 2012 |
AR01 |
Annual return made up to 12 November 2011 with full list of shareholders
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04 Oct 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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12 Jan 2011 |
AR01 |
Annual return made up to 12 November 2010 with full list of shareholders
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12 Jan 2011 |
CH01 |
Director's details changed for Mr Jonathan Mark Miles on 1 September 2010
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12 Jan 2011 |
CH03 |
Secretary's details changed for Mr Jonathan Mark Miles on 1 September 2010
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12 Aug 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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17 Nov 2009 |
AR01 |
Annual return made up to 12 November 2009 with full list of shareholders
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12 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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12 Nov 2009 |
AD01 |
Registered office address changed from Unit 4 , Riverside Estate Coldharbour Lane Harpenden Herefordshire AL5 4UN on 12 November 2009
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12 Nov 2009 |
AD02 |
Register inspection address has been changed
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12 Nov 2009 |
CH01 |
Director's details changed for Mr Jonathan Mark Miles on 12 November 2009
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12 Nov 2009 |
CH01 |
Director's details changed for Graham Bennewith on 12 November 2009
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12 Nov 2009 |
CH01 |
Director's details changed for Iain Christopher Harvey-Smith on 12 November 2009
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12 Nov 2009 |
CH03 |
Secretary's details changed for Jonathan Mark Miles on 12 November 2009
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04 Mar 2009 |
88(2) |
Ad 05/01/09\gbp si 1@1=1\gbp ic 2/3\
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25 Feb 2009 |
225 |
Accounting reference date extended from 30/11/2009 to 30/12/2009
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25 Feb 2009 |
288b |
Appointment terminated director david moore
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17 Feb 2009 |
288b |
Appointment terminate, director and secretary deborah jane moore logged form
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16 Feb 2009 |
288a |
Director and secretary appointed jonathan mark miles
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16 Feb 2009 |
288a |
Director appointed graham joshua bennewith
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16 Feb 2009 |
288a |
Director appointed iain christopher harvey-smith
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