| 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) |
|---|---|---|---|
| 15 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
| 30 Jun 2015 | TM01 | Termination of appointment of Philip Reeder as a director on 30 May 2015 | |
| 24 Jun 2015 | AP01 | Appointment of John Frederick Cooper as a director on 29 May 2015 | |
| 03 Mar 2015 | RESOLUTIONS |
Resolutions
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| 13 Feb 2015 | MR01 | Registration of charge 017631220004, created on 13 February 2015 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
|
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| 12 Jan 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 18 Feb 2014 | AA | Accounts for a dormant company made up to 1 June 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
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| 05 Feb 2013 | AA | Accounts for a dormant company made up to 2 June 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 10 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 01 Nov 2011 | AA | Accounts for a dormant company made up to 4 June 2011 | |
| 01 Feb 2011 | AA | Full accounts made up to 29 May 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 17 Jun 2010 | MISC | Auditor's statement under section 519 | |
| 22 Apr 2010 | MISC | Section 519 | |
| 28 Jan 2010 | AA | Full accounts made up to 30 May 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
| 13 Oct 2009 | CH01 | Director's details changed for Martyn Taylor on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Philip Reeder on 1 October 2009 | |
| 28 Jan 2009 | 363a | Return made up to 08/01/09; full list of members | |
| 28 Jan 2009 | 353 | Location of register of members | |
| 30 Dec 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/05/2009 | |
| 12 Nov 2008 | RESOLUTIONS |
Resolutions
|