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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14 Apr 2014 |
AP01 |
Appointment of Anthony Hurt Jowett as a director
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14 Apr 2014 |
TM01 |
Termination of appointment of Michael Maine as a director
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22 Nov 2013 |
AA |
Full accounts made up to 31 March 2013
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06 Aug 2013 |
AD01 |
Registered office address changed from , Stephenson Street Newport, South Wales, NP19 0XJ, United Kingdom on 6 August 2013
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10 Jun 2013 |
AR01 |
Annual return made up to 26 May 2013 with full list of shareholders
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07 Jun 2013 |
AD03 |
Register(s) moved to registered inspection location
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05 Jun 2013 |
AD02 |
Register inspection address has been changed
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04 Jun 2013 |
AD01 |
Registered office address changed from , 21 St Thomas Street, Bristol, BS1 6JS on 4 June 2013
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04 Jun 2013 |
AP01 |
Appointment of David Marc Shaffer as a director
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03 Jun 2013 |
TM01 |
Termination of appointment of Raymond Kubis as a director
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03 Jun 2013 |
AP04 |
Appointment of Eversecretary Limited as a secretary
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04 Apr 2013 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary
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20 Nov 2012 |
CH01 |
Director's details changed for Michael Geoffrey Maine on 20 November 2012
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16 Oct 2012 |
AA |
Full accounts made up to 31 March 2012
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29 May 2012 |
AR01 |
Annual return made up to 26 May 2012 with full list of shareholders
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20 Dec 2011 |
AA |
Full accounts made up to 31 March 2011
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27 May 2011 |
AR01 |
Annual return made up to 26 May 2011 with full list of shareholders
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07 Jan 2011 |
AA |
Full accounts made up to 31 March 2010
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27 May 2010 |
AR01 |
Annual return made up to 26 May 2010 with full list of shareholders
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29 Jan 2010 |
AA |
Full accounts made up to 31 March 2009
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01 Jun 2009 |
363a |
Return made up to 26/05/09; full list of members
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27 Apr 2009 |
288a |
Director appointed william huw leonard
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27 Jan 2009 |
AA |
Full accounts made up to 31 March 2008
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02 Jun 2008 |
363a |
Return made up to 26/05/08; full list of members
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30 May 2008 |
288c |
Director's change of particulars / raymond kubis / 30/09/2007
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