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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07 Apr 2011 |
AP03 |
Appointment of Mr Michael Bernard Walsh as a secretary
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07 Apr 2011 |
TM02 |
Termination of appointment of James Gervasio as a secretary
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30 Dec 2010 |
AA |
Accounts for a dormant company made up to 31 March 2010
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13 Oct 2010 |
AD01 |
Registered office address changed from , 39 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AA on 13 October 2010
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10 Sep 2010 |
TM01 |
Termination of appointment of Philip Adey as a director
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02 Jul 2010 |
AP01 |
Appointment of Mr Matthew David Smith as a director
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29 Jun 2010 |
AR01 |
Annual return made up to 19 June 2010 with full list of shareholders
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29 Jun 2010 |
AD03 |
Register(s) moved to registered inspection location
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29 Jun 2010 |
AD02 |
Register inspection address has been changed
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04 Feb 2010 |
TM01 |
Termination of appointment of John Benner as a director
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03 Feb 2010 |
AAMD |
Amended accounts made up to 31 March 2009
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07 Dec 2009 |
AA |
Accounts for a dormant company made up to 31 March 2009
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07 Dec 2009 |
CH03 |
Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Philip Adey on 1 October 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Tracy Deborah Ewen on 1 October 2009
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07 Dec 2009 |
CH01 |
Director's details changed for John Edward Benner on 1 October 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Martin Gerald Large on 1 October 2009
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30 Jun 2009 |
363a |
Return made up to 19/06/09; full list of members
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30 Jun 2009 |
190 |
Location of debenture register
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30 Jun 2009 |
353 |
Location of register of members
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16 Apr 2009 |
288a |
Secretary appointed james ernest peter gervasio
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16 Apr 2009 |
288b |
Appointment terminated secretary michael woodall
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30 Dec 2008 |
AA |
Full accounts made up to 31 March 2008
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28 Jul 2008 |
363a |
Return made up to 19/06/08; full list of members
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03 Oct 2007 |
AA |
Full accounts made up to 31 March 2007
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