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AJP (THE HOUR GLASS) LTD.

Company number 05095155

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2014 AD01 Registered office address changed from the Hour Glass 21 Melbourne Place Exeter EX2 4AX on 3 February 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Sep 2013 MR01 Registration of charge 050951550002
07 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Jul 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Adam Leon Peter Gardiner on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Jason Samuel Slade on 1 October 2009
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 05/04/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Apr 2008 363a Return made up to 05/04/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 05/04/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
05 May 2006 363a Return made up to 05/04/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Jun 2005 363s Return made up to 05/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2004 395 Particulars of mortgage/charge
13 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution