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)
|
|
29 Apr 2013 |
AP01 |
Appointment of Ms Justine Clare Noades as a director
|
|
|
25 Apr 2013 |
AP01 |
Appointment of Ms Kelly-Jane Noades as a director
|
|
|
25 Apr 2013 |
AP01 |
Appointment of Mr Ryan Oliver Noades Mrics as a director
|
|
|
25 Apr 2013 |
AP01 |
Appointment of Mr Ross Gareth Noades as a director
|
|
|
25 Apr 2013 |
AP01 |
Appointment of Mr Ian Christian Granne as a director
|
|
|
31 Jan 2013 |
AA |
Group of companies' accounts made up to 30 April 2012
|
|
|
28 Jan 2013 |
AD01 |
Registered office address changed from , Streete Court, Rooks Nest, Godstone, Surrey, RH9 8BZ on 28 January 2013
|
|
|
10 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2012
|
|
|
10 Jan 2013 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Capitalization 26/10/2012
|
|
|
22 Aug 2012 |
AR01 |
Annual return made up to 8 July 2012 with full list of shareholders
|
|
|
27 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
30 Dec 2011 |
AA |
Group of companies' accounts made up to 30 April 2011
|
|
|
13 Jul 2011 |
AR01 |
Annual return made up to 8 July 2011 with full list of shareholders
|
|
|
07 Jun 2011 |
AP01 |
Appointment of Mr Simon Hodsdon as a director
|
|
|
18 Jan 2011 |
AA |
Group of companies' accounts made up to 30 April 2010
|
|
|
16 Aug 2010 |
TM01 |
Termination of appointment of David Waddington as a director
|
|
|
20 Jul 2010 |
AR01 |
Annual return made up to 8 July 2010 with full list of shareholders
|
|
|
06 May 2010 |
TM01 |
Termination of appointment of Philip Skinner as a director
|
|
|
29 Jan 2010 |
AA |
Group of companies' accounts made up to 30 April 2009
|
|
|
13 Jul 2009 |
363a |
Return made up to 08/07/09; full list of members
|
|
|
10 Feb 2009 |
AA |
Group of companies' accounts made up to 30 April 2008
|
|
|
09 Jul 2008 |
363a |
Return made up to 08/07/08; full list of members
|
|
|
03 Mar 2008 |
AA |
Group of companies' accounts made up to 30 April 2007
|
|
|
09 Jul 2007 |
363a |
Return made up to 08/07/07; full list of members
|
|
|
11 May 2007 |
AA |
Group of companies' accounts made up to 30 April 2006
|
|