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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Aug 2014 | TM01 | Termination of appointment of Elaine Watthey as a director on 24 July 2014 | |
16 Jul 2014 | MR01 | Registration of charge 069503370002, created on 16 July 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
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01 Jul 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
28 Feb 2014 | MR01 | Registration of charge 069503370001 | |
02 Jul 2013 | AR01 | Annual return made up to 2 July 2013 with full list of shareholders | |
06 Mar 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
27 Nov 2012 | AA01 | Previous accounting period extended from 31 August 2012 to 30 September 2012 | |
18 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
28 Mar 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
20 Mar 2012 | AA01 | Previous accounting period shortened from 30 September 2011 to 31 August 2011 | |
05 Oct 2011 | AP01 | Appointment of Mr Phillip Lyons as a director | |
05 Oct 2011 | AP01 | Appointment of Mr Alan Frederick Hayes as a director | |
30 Sep 2011 | TM01 | Termination of appointment of Neil Wallace as a director | |
30 Sep 2011 | TM01 | Termination of appointment of John Price as a director | |
05 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
02 Feb 2011 | AA | Full accounts made up to 30 September 2010 | |
22 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
22 Jul 2010 | AP01 | Appointment of Mr John David Price as a director | |
22 Jul 2010 | CH01 | Director's details changed for Mrs. Elaine Watthey on 1 October 2009 | |
11 May 2010 | AA01 | Current accounting period extended from 31 July 2010 to 30 September 2010 | |
02 Jul 2009 | NEWINC | Incorporation |