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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10 Oct 2012 |
AR01 |
Annual return made up to 9 October 2012 with full list of shareholders
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26 Jul 2012 |
AA01 |
Previous accounting period shortened from 31 December 2012 to 30 June 2012
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03 Jul 2012 |
AAMD |
Amended accounts made up to 31 December 2011
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01 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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18 Jan 2012 |
AA |
Accounts for a dormant company made up to 31 December 2011
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19 Oct 2011 |
AR01 |
Annual return made up to 9 October 2011 with full list of shareholders
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19 Oct 2011 |
CH01 |
Director's details changed for Mr Charles James Rowntree on 9 October 2011
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19 Oct 2011 |
CH01 |
Director's details changed for Mr Alastair Richard Morris on 9 October 2011
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19 Oct 2011 |
AD02 |
Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom
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14 Jul 2011 |
AD01 |
Registered office address changed from 19 Mansfield Road South Croydon Surrey CR2 6HP on 14 July 2011
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17 Dec 2010 |
AA01 |
Current accounting period extended from 30 June 2011 to 31 December 2011
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17 Nov 2010 |
AR01 |
Annual return made up to 9 October 2010 with full list of shareholders
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17 Nov 2010 |
AD03 |
Register(s) moved to registered inspection location
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17 Nov 2010 |
AD02 |
Register inspection address has been changed
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16 Nov 2010 |
AA |
Accounts for a dormant company made up to 30 June 2010
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05 Nov 2010 |
CH01 |
Director's details changed for Alastair Richard Morris on 1 October 2010
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05 Nov 2010 |
CH01 |
Director's details changed for Mr Charles James Rowntree on 1 October 2010
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21 Oct 2010 |
AA01 |
Previous accounting period shortened from 31 October 2010 to 30 June 2010
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06 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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06 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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31 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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10 Jun 2010 |
AP01 |
Appointment of Alastair Richard Morris as a director
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27 May 2010 |
TM01 |
Termination of appointment of Helen Rowntree as a director
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27 May 2010 |
AD01 |
Registered office address changed from Mountfield School Lane Cookham Dean, Cookham Maidenhead Berkshire SL6 9PQ United Kingdom on 27 May 2010
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27 May 2010 |
CH01 |
Director's details changed for Mr Charles James Rowntree on 19 May 2010
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