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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03 Dec 2012 |
AD01 |
Registered office address changed from St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE on 3 December 2012
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31 Jan 2012 |
AA |
Full accounts made up to 30 September 2011
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17 Jan 2012 |
AR01 |
Annual return made up to 2 January 2012 with full list of shareholders
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11 Nov 2011 |
AD02 |
Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
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25 Jan 2011 |
AR01 |
Annual return made up to 2 January 2011 with full list of shareholders
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25 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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24 Jan 2011 |
AD02 |
Register inspection address has been changed
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24 Jan 2011 |
CH01 |
Director's details changed for Mr Nicholas Keen on 1 October 2009
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24 Jan 2011 |
CH01 |
Director's details changed for Mr Nigel Stewart Terrington on 1 October 2009
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24 Jan 2011 |
CH01 |
Director's details changed for Mr John Andrew Heron on 1 October 2009
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21 Jan 2011 |
AA |
Full accounts made up to 30 September 2010
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17 May 2010 |
TM01 |
Termination of appointment of Adem Mehmet as a director
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09 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loans facility 22/03/2010
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25 Jan 2010 |
AA |
Full accounts made up to 30 September 2009
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06 Jan 2010 |
AR01 |
Annual return made up to 2 January 2010 with full list of shareholders
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19 Oct 2009 |
CH01 |
Director's details changed for John Andrew Heron on 1 October 2009
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13 Oct 2009 |
CH01 |
Director's details changed for Nigel Stewart Terrington on 1 October 2009
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13 Oct 2009 |
CH01 |
Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
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13 Oct 2009 |
CH01 |
Director's details changed for Mr Adem Mehmet on 1 October 2009
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13 Oct 2009 |
CH01 |
Director's details changed for Nicholas Keen on 1 October 2009
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13 Oct 2009 |
CH01 |
Director's details changed for John Alexander Harvey on 1 October 2009
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13 Oct 2009 |
CH01 |
Director's details changed for Mr John Grigor Gemmell on 1 October 2009
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13 Oct 2009 |
CH03 |
Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
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27 Jan 2009 |
AA |
Full accounts made up to 30 September 2008
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05 Jan 2009 |
363a |
Return made up to 02/01/09; full list of members
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