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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06 Jan 2014 |
AP03 |
Appointment of Mr Charles Edward Bullivant as a secretary
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06 Jan 2014 |
TM02 |
Termination of appointment of Caroline O'sullivan as a secretary
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06 Jan 2014 |
TM02 |
Termination of appointment of Craig Busst as a secretary
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28 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 January 2013
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17 Jan 2013 |
AR01 |
Annual return made up to 13 December 2012 with full list of shareholders
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16 Jan 2013 |
AP03 |
Appointment of Ms Caroline O'sullivan as a secretary
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16 Jan 2013 |
AD01 |
Registered office address changed from Nott Group Suite 2M2 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR England on 16 January 2013
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16 Jan 2013 |
AD01 |
Registered office address changed from First Floor Unit 2 Marlin Office Village 1250 Chester Road Castle Vale Birmingham B35 7AZ United Kingdom on 16 January 2013
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05 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 January 2012
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29 Feb 2012 |
AR01 |
Annual return made up to 29 January 2012 with full list of shareholders
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28 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 January 2011
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01 Feb 2011 |
AR01 |
Annual return made up to 29 January 2011 with full list of shareholders
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01 Feb 2011 |
AD01 |
Registered office address changed from 8 Hallcroft Close Sutton Coldfield West Midlands B72 1YB on 1 February 2011
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31 Jan 2011 |
CH03 |
Secretary's details changed for Mr Craig Alyn Busst on 20 January 2011
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31 Jan 2011 |
CH01 |
Director's details changed for Tracy Capell on 20 January 2011
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31 Jan 2011 |
CH01 |
Director's details changed for Charles Edward Bullivant on 20 January 2011
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28 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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26 Mar 2010 |
AR01 |
Annual return made up to 29 January 2010 with full list of shareholders
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26 Mar 2010 |
CH01 |
Director's details changed for Charles Edward Bullivant on 26 March 2010
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26 Mar 2010 |
CH01 |
Director's details changed for Tracy Capell on 26 March 2010
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03 Mar 2009 |
88(2) |
Ad 29/01/09\gbp si 99@1=99\gbp ic 1/100\
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03 Mar 2009 |
288a |
Director appointed tracy capell
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03 Mar 2009 |
288a |
Secretary appointed craig alyn busst
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03 Mar 2009 |
288a |
Director appointed charles edward bullivant
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02 Feb 2009 |
288b |
Appointment terminated director yomtov jacobs
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