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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27 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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20 Aug 2012 |
AP03 |
Appointment of Mr Jonathan Philip Reuben Lipman as a secretary
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20 Aug 2012 |
TM02 |
Termination of appointment of Roger Lewis as a secretary
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22 Jun 2012 |
AR01 |
Annual return made up to 8 June 2012 with full list of shareholders
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22 Jun 2012 |
AD04 |
Register(s) moved to registered office address
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12 Jun 2012 |
AD01 |
Registered office address changed from , 318 Holbrook Lane, Holbrooks, Coventry, CV6 4DJ, United Kingdom to Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND on 12 June 2012
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06 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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12 Aug 2011 |
88(2) |
Capitals not rolled up
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29 Jul 2011 |
AR01 |
Annual return made up to 8 June 2011 with full list of shareholders
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29 Jul 2011 |
AD01 |
Registered office address changed from , Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND, United Kingdom to Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND on 29 July 2011
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22 Jul 2011 |
AD01 |
Registered office address changed from , 318 Holbrook Lane, Holbrooks, Coventry, West Midlands, CV6 4DJ to Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND on 22 July 2011
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03 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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30 Jul 2010 |
AA01 |
Previous accounting period shortened from 30 June 2010 to 31 December 2009
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25 Jun 2010 |
AR01 |
Annual return made up to 8 June 2010 with full list of shareholders
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25 Jun 2010 |
AD03 |
Register(s) moved to registered inspection location
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25 Jun 2010 |
AD02 |
Register inspection address has been changed
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25 Jun 2010 |
CH03 |
Secretary's details changed for Roger Andrew Lewis on 8 June 2010
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25 Jun 2010 |
CH01 |
Director's details changed for David Ivor Peel on 8 June 2010
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25 Jun 2010 |
CH01 |
Director's details changed for Simon David Lawrence on 8 June 2010
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25 Jun 2010 |
CH01 |
Director's details changed for Peter Rowland Haynes on 8 June 2010
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25 Jun 2010 |
CH01 |
Director's details changed for David John March on 8 June 2010
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25 Jun 2010 |
CH01 |
Director's details changed for Antoni Foryszewski on 8 June 2010
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09 Sep 2009 |
287 |
Registered office changed on 09/09/2009 from, pinley house 2 sunbeam way, coventry, west midlands, CV3 1ND
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21 Aug 2009 |
288b |
Appointment terminated director richard cawley
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08 Jun 2009 |
NEWINC |
Incorporation
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