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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29 Sep 2010 |
CH01 |
Director's details changed for Mr Martyn Coffey on 28 September 2010
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29 Sep 2010 |
CH01 |
Director's details changed for Mr Adrian Egerton Darling on 28 September 2010
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27 Sep 2010 |
AD01 |
Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010
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13 Jan 2010 |
CH01 |
Director's details changed for Paul Thomas Moss on 13 January 2010
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13 Jan 2010 |
CH01 |
Director's details changed for Mark Jonathan Warwick Kelly on 13 January 2010
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13 Jan 2010 |
CH01 |
Director's details changed for Martyn Coffey on 13 January 2010
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13 Jan 2010 |
CH01 |
Director's details changed for Mr Adrian Egerton Darling on 13 January 2010
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13 Jan 2010 |
CH03 |
Secretary's details changed for Mr Adrian Egerton Darling on 13 January 2010
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07 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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05 Oct 2009 |
AR01 |
Annual return made up to 30 September 2009 with full list of shareholders
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14 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 15
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19 Nov 2008 |
363a |
Return made up to 12/11/08; no change of members
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15 Jul 2008 |
AA |
Full accounts made up to 31 December 2007
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05 Jun 2008 |
288a |
Director appointed mark kelly
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05 Jun 2008 |
288a |
Director and secretary appointed adrian egerton darling
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03 Jun 2008 |
288b |
Appointment terminated secretary malcolm stratton
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25 Apr 2008 |
287 |
Registered office changed on 25/04/2008 from, the wyvern business park, stanier way, derby, derbyshire, DE21 6BF
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14 Feb 2008 |
288b |
Director resigned
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13 Nov 2007 |
363a |
Return made up to 12/11/07; no change of members
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08 Oct 2007 |
288c |
Secretary's particulars changed
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18 Jun 2007 |
AA |
Accounts made up to 31 December 2006
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23 Mar 2007 |
395 |
Particulars of mortgage/charge
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12 Jan 2007 |
287 |
Registered office changed on 12/01/07 from: pentagon house, sir frank whittle road, derby, derbyshire DE21 4XA
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21 Dec 2006 |
403b |
Declaration of mortgage charge released/ceased
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15 Nov 2006 |
363a |
Return made up to 09/11/06; full list of members
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