Company Results (links open in a new window)
|
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)
|
|
04 Sep 2013 |
AA |
Total exemption small company accounts made up to 30 November 2012
|
|
|
06 Jun 2013 |
AR01 |
Annual return made up to 5 June 2013 with full list of shareholders
|
|
|
11 Feb 2013 |
AR01 |
Annual return made up to 9 February 2013 with full list of shareholders
|
|
|
11 Feb 2013 |
CH01 |
Director's details changed for Miss Claire Louise Greensmith on 11 January 2013
|
|
|
10 Dec 2012 |
CH01 |
Director's details changed for Mrs Julie Patrick Eyre on 10 December 2012
|
|
|
02 Dec 2012 |
TM01 |
Termination of appointment of Shaun Marshall as a director
|
|
|
06 Sep 2012 |
AP01 |
Appointment of Claire Louise Greensmith as a director
|
|
|
29 Aug 2012 |
AA |
Accounts for a dormant company made up to 30 November 2011
|
|
|
09 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
09 Feb 2012 |
AR01 |
Annual return made up to 9 February 2012 with full list of shareholders
|
|
|
09 Feb 2012 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
09 Feb 2012 |
AD02 |
Register inspection address has been changed
|
|
|
09 Feb 2012 |
CH01 |
Director's details changed for Patrick James Eyre on 9 November 2011
|
|
|
09 Feb 2012 |
CH01 |
Director's details changed for Julie Eyre on 9 November 2011
|
|
|
09 Feb 2012 |
CH01 |
Director's details changed for Shaun Russell Marshall on 9 November 2011
|
|
|
29 Nov 2011 |
AD01 |
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD on 29 November 2011
|
|
|
18 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
30 Aug 2011 |
AA |
Accounts for a dormant company made up to 30 November 2010
|
|
|
08 Mar 2011 |
AR01 |
Annual return made up to 9 February 2011 with full list of shareholders
|
|
|
08 Mar 2011 |
CH01 |
Director's details changed for Patrick James Eyre on 10 February 2010
|
|
|
12 Jan 2011 |
AA01 |
Previous accounting period shortened from 28 February 2011 to 30 November 2010
|
|
|
05 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2010
|
|
|
05 Oct 2010 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re share issue 23/08/2010
|
|
|
11 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2010
|
|
|
11 Jun 2010 |
AD01 |
Registered office address changed from Bridge House Parkhill Road Torquay Devon TQ1 2AL United Kingdom on 11 June 2010
|
|