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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09 Apr 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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09 Apr 2013 |
CH03 |
Secretary's details changed for Lara Jane Brackwell on 11 February 2013
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09 Apr 2013 |
CH01 |
Director's details changed for Simon James Brackwell on 11 February 2013
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09 Apr 2013 |
AD01 |
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom on 9 April 2013
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17 Sep 2012 |
AR01 |
Annual return made up to 29 August 2012 with full list of shareholders
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28 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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09 Sep 2011 |
AR01 |
Annual return made up to 29 August 2011 with full list of shareholders
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05 Jul 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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13 Sep 2010 |
AR01 |
Annual return made up to 29 August 2010 with full list of shareholders
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03 Aug 2010 |
CH01 |
Director's details changed for Simon James Brackwell on 2 August 2010
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03 Aug 2010 |
CH03 |
Secretary's details changed for Lara Jane Brackwell on 2 August 2010
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30 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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01 Sep 2009 |
363a |
Return made up to 29/08/09; full list of members
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01 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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02 Sep 2008 |
363a |
Return made up to 29/08/08; full list of members
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18 Aug 2008 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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02 Jun 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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27 Mar 2008 |
287 |
Registered office changed on 27/03/2008 from c/o compass accountants LIMITED venture house, the tanneries east street, titchfield hampshire PO14 4AR
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27 Mar 2008 |
288c |
Secretary's change of particulars / lara brackwell / 27/03/2008
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27 Mar 2008 |
288c |
Director's change of particulars / simon brackwell / 27/02/2008
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03 Mar 2008 |
363a |
Return made up to 29/08/07; full list of members
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28 Jun 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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29 Sep 2006 |
363a |
Return made up to 29/08/06; full list of members
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19 May 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
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16 Sep 2005 |
363a |
Return made up to 29/08/05; full list of members
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