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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29 Jan 2013 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 12/02/2013
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19 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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09 Nov 2012 |
AD01 |
Registered office address changed from , "Lindi", 37 Sea View Road, Herne Bay, Kent, CT6 6JB on 9 November 2012
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20 Feb 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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19 Jan 2012 |
SH02 |
Sub-division of shares on 5 December 2011
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19 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
05/12/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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03 Jan 2012 |
AP01 |
Appointment of Mrs Rosalyn Mary Burt as a director
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09 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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11 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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11 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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06 Oct 2010 |
AA01 |
Current accounting period shortened from 30 April 2011 to 31 March 2011
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31 Dec 2009 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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31 Dec 2009 |
CH01 |
Director's details changed for Mr David Wemyss Burt on 31 December 2009
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15 Dec 2009 |
AA |
Total exemption small company accounts made up to 30 April 2009
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19 Jan 2009 |
363a |
Return made up to 31/12/08; full list of members
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21 Dec 2008 |
288b |
Appointment terminated secretary vikki burt
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16 Dec 2008 |
AA |
Total exemption small company accounts made up to 30 April 2008
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24 Jan 2008 |
AA |
Total exemption small company accounts made up to 30 April 2007
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23 Jan 2008 |
363a |
Return made up to 31/12/07; full list of members
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05 Apr 2007 |
363a |
Return made up to 31/12/06; full list of members
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10 Feb 2007 |
AA |
Total exemption small company accounts made up to 30 April 2006
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09 May 2006 |
363a |
Return made up to 31/12/05; full list of members
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21 Feb 2006 |
AA |
Total exemption small company accounts made up to 30 April 2005
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03 Mar 2005 |
AA |
Total exemption small company accounts made up to 30 April 2004
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