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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15 Apr 2014 |
CH03 |
Secretary's details changed for Gary Peter Seward on 8 April 2014
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15 Apr 2014 |
CH01 |
Director's details changed for Gary Peter Seward on 8 April 2014
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27 Dec 2013 |
SH08 |
Change of share class name or designation
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23 Dec 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 27 March 2013
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24 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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27 Mar 2013 |
AR01 |
Annual return made up to 27 March 2013 with full list of shareholders
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ANNOTATION
A Second Filed AR01 was registered on 23/12/2013
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06 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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28 Jun 2012 |
AR01 |
Annual return made up to 6 June 2012 with full list of shareholders
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28 Jun 2012 |
CH01 |
Director's details changed for Mr Gary Paul Sheppard on 27 June 2012
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17 Apr 2012 |
AD01 |
Registered office address changed from , Unit 1 Nibley Business Park, Nibley Lane Yate, Bristol, South Gloucestershire, BS37 5HL on 17 April 2012
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04 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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19 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jun 2011 |
AR01 |
Annual return made up to 6 June 2011 with full list of shareholders
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29 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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23 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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09 Jun 2010 |
AR01 |
Annual return made up to 30 May 2010 with full list of shareholders
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09 Jun 2010 |
CH01 |
Director's details changed for Gary Peter Seward on 1 October 2009
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27 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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11 Jun 2009 |
363a |
Return made up to 30/05/09; full list of members
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08 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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24 Jun 2008 |
363a |
Return made up to 30/05/08; full list of members
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31 Jan 2008 |
403a |
Declaration of satisfaction of mortgage/charge
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23 Jan 2008 |
395 |
Particulars of mortgage/charge
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08 Jan 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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25 Jul 2007 |
363a |
Return made up to 30/05/07; full list of members
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