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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25 Jun 2009 |
288b |
Appointment terminated director raymond taylor
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15 Apr 2009 |
288a |
Director appointed graeme david gibson
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15 Apr 2009 |
288a |
Secretary appointed graeme david gibson
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15 Apr 2009 |
288b |
Appointment terminated director lorna fellowes
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15 Apr 2009 |
288b |
Appointment terminated director christopher whitell
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15 Apr 2009 |
288b |
Appointment terminated director nicholas kelsall
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15 Apr 2009 |
288b |
Appointment terminated director stephen williams
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15 Apr 2009 |
288b |
Appointment terminated director trevor applegate
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15 Apr 2009 |
287 |
Registered office changed on 15/04/2009 from triton road nuneaton warwickshire CV11 4NR
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16 Oct 2008 |
AA |
Full accounts made up to 31 March 2008
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31 Jul 2008 |
363a |
Return made up to 31/05/08; full list of members
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14 Feb 2008 |
288b |
Director resigned
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17 Oct 2007 |
AA |
Full accounts made up to 31 March 2007
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08 Aug 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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23 Jul 2007 |
395 |
Particulars of mortgage/charge
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15 Jun 2007 |
363a |
Return made up to 31/05/07; full list of members
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07 Dec 2006 |
403a |
Declaration of satisfaction of mortgage/charge
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11 Nov 2006 |
395 |
Particulars of mortgage/charge
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11 Oct 2006 |
AA |
Full accounts made up to 31 March 2006
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28 Jun 2006 |
363s |
Return made up to 31/05/06; full list of members
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15 Jun 2006 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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15 Jun 2006 |
AUDS |
Auditor's statement
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15 Jun 2006 |
AUDR |
Auditor's report
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15 Jun 2006 |
BS |
Balance Sheet
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15 Jun 2006 |
43(3)e |
Declaration on reregistration from private to PLC
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