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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02 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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16 Sep 2011 |
AR01 |
Annual return made up to 10 September 2011 with full list of shareholders
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15 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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29 Oct 2010 |
AR01 |
Annual return made up to 10 September 2010 with full list of shareholders
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08 Oct 2009 |
AR01 |
Annual return made up to 10 September 2009 with full list of shareholders
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06 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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18 Sep 2008 |
363a |
Return made up to 10/09/08; full list of members
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11 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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08 May 2008 |
MISC |
Board memorandum
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27 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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27 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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21 Apr 2008 |
225 |
Accounting reference date extended from 28/02/2008 to 31/03/2008
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21 Apr 2008 |
287 |
Registered office changed on 21/04/2008 from 8 bridesvale gardens st brides wentlooge newport gwent NP10 8SJ
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18 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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16 Apr 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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16 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum and/or Articles of Association
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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15 Apr 2008 |
288b |
Appointment terminated director june llewellyn
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15 Apr 2008 |
288b |
Appointment terminated director and secretary caroline pearce
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15 Apr 2008 |
288a |
Director appointed adam john durlucia
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15 Apr 2008 |
288a |
Director and secretary appointed elizabeth helen durlucia
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15 Apr 2008 |
287 |
Registered office changed on 15/04/2008 from c/o peacheys chartered accountants, lanyon house mission court, newport south wales NP20 2DW
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15 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 6
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15 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 7
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21 Dec 2007 |
AA |
Total exemption small company accounts made up to 28 February 2007
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23 Oct 2007 |
287 |
Registered office changed on 23/10/07 from: 22 chepstow road newport gwent NP19 8EA
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