Company Results (links open in a new window)
|
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)
|
|
11 Dec 2013 |
AP03 |
Appointment of Mrs Elizabeth Derry as a secretary
|
|
|
28 Nov 2013 |
AA |
Total exemption small company accounts made up to 30 June 2013
|
|
|
26 Nov 2013 |
AD01 |
Registered office address changed from , 16-18 the Boscombe Centre, Mills Way Amesbury, Salisbury, Wiltshire, SP4 7SD, United Kingdom on 26 November 2013
|
|
|
26 Nov 2013 |
TM01 |
Termination of appointment of Liam Hassett as a director
|
|
|
26 Nov 2013 |
TM02 |
Termination of appointment of Liam Hassett as a secretary
|
|
|
11 Oct 2013 |
SH03 |
Purchase of own shares.
|
|
|
09 Jul 2013 |
AP01 |
Appointment of Mr Anthony Myles Derry as a director
|
|
|
09 Jul 2013 |
TM01 |
Termination of appointment of Sean Hassett as a director
|
|
|
07 Dec 2012 |
AR01 |
Annual return made up to 28 November 2012 with full list of shareholders
|
|
|
19 Nov 2012 |
AA |
Total exemption small company accounts made up to 30 June 2012
|
|
|
29 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
|
|
|
17 Jan 2012 |
AR01 |
Annual return made up to 28 November 2011 with full list of shareholders
|
|
|
23 Mar 2011 |
AD01 |
Registered office address changed from , Lloyds Bank Chambers, 4 Salisbury Street, Amesbury, Wiltshire, SP4 7HD on 23 March 2011
|
|
|
30 Dec 2010 |
AR01 |
Annual return made up to 28 November 2010 with full list of shareholders
|
|
|
09 Nov 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
|
|
|
02 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
|
|
|
21 Dec 2009 |
AR01 |
Annual return made up to 28 November 2009 with full list of shareholders
|
|
|
21 Dec 2009 |
CH01 |
Director's details changed for Sean Hassett on 1 December 2009
|
|
|
21 Dec 2009 |
CH01 |
Director's details changed for Liam Andrew Hassett on 1 December 2009
|
|
|
27 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
|
|
|
02 Feb 2009 |
363a |
Return made up to 28/11/08; full list of members
|
|
|
01 May 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
|
|
|
02 Jan 2008 |
363a |
Return made up to 28/11/07; full list of members
|
|
|
02 Jan 2008 |
288c |
Secretary's particulars changed;director's particulars changed
|
|
|
15 Mar 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
|
|