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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21 Feb 2013 |
TM01 |
Termination of appointment of Sarah Keating as a director
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26 Oct 2012 |
AR01 |
Annual return made up to 26 October 2012 with full list of shareholders
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25 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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31 Oct 2011 |
AR01 |
Annual return made up to 26 October 2011 with full list of shareholders
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27 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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01 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Abolishes requirement to have authorised share capital 31/12/2010
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07 Feb 2011 |
TM01 |
Termination of appointment of Linda Keating as a director
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01 Nov 2010 |
AR01 |
Annual return made up to 26 October 2010 with full list of shareholders
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23 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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28 May 2010 |
CH01 |
Director's details changed for Linda Margaret Keating on 6 May 2010
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28 May 2010 |
CH01 |
Director's details changed for John David Keating on 6 May 2010
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03 Nov 2009 |
AR01 |
Annual return made up to 26 October 2009 with full list of shareholders
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03 Nov 2009 |
CH01 |
Director's details changed for Ian Keith Oliver on 26 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Steven Roy Oliver on 26 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Sarah Elizabeth Keating on 26 October 2009
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03 Nov 2009 |
CH04 |
Secretary's details changed for Hazelaw Secretaries Limited on 26 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Dr Jaqueline Maia Lane on 26 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed for Linda Margaret Keating on 26 October 2009
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03 Nov 2009 |
CH01 |
Director's details changed for John David Keating on 26 October 2009
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28 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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18 Aug 2009 |
288c |
Director's change of particulars / sarah keating / 14/08/2009
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06 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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06 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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06 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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06 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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