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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22 Oct 2010 |
AP01 |
Appointment of Jonathan James Malpas as a director
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28 Jun 2010 |
AR01 |
Annual return made up to 11 June 2010 with full list of shareholders
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28 Jun 2010 |
CH01 |
Director's details changed for Anthony James Chapman on 11 June 2010
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28 Jun 2010 |
CH03 |
Secretary's details changed for Alex Forsyth on 11 June 2010
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28 Jun 2010 |
CH01 |
Director's details changed for Jonathan Ludbrook on 11 June 2010
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10 Jun 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
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25 Jun 2009 |
363a |
Return made up to 11/06/09; full list of members
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25 Jun 2009 |
288c |
Director's Change of Particulars / tony chapman / 11/06/2009 / Forename was: tony, now: anthony; Middle Name/s was: , now: james; Post Code was: KT3 al, now: KT3 3AL
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25 Jun 2009 |
AA |
Accounts made up to 31 December 2008
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24 Jun 2009 |
288c |
Director's Change of Particulars / jonathan ludbrook / 11/06/2009 / HouseName/Number was: , now: 39; Street was: 39 rodway road, now: rodway road; Occupation was: actury, now: actuary
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04 Jul 2008 |
AA |
Accounts made up to 31 December 2007
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27 Jun 2008 |
363a |
Return made up to 11/06/08; full list of members
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27 Jun 2008 |
288c |
Director's Change of Particulars / tony chapman / 11/06/2008 / HouseName/Number was: , now: 1; Street was: 64 cromford way, now: langley grove; Post Code was: KT3 3BA, now: KT3 al
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11 Jun 2008 |
288b |
Appointment Terminated Secretary tony chapman
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11 Jun 2008 |
288a |
Secretary appointed alex forsyth
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31 Jul 2007 |
AA |
Accounts made up to 31 December 2006
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11 Jul 2007 |
363s |
Return made up to 11/06/07; no change of members
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27 Jun 2006 |
363s |
Return made up to 11/06/06; full list of members
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27 Jun 2006 |
363(288) |
Director's particulars changed
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19 Jan 2006 |
AA |
Accounts made up to 31 December 2005
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20 Dec 2005 |
288b |
Director resigned
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01 Dec 2005 |
288b |
Director resigned
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15 Sep 2005 |
363s |
Return made up to 11/06/05; full list of members
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11 Feb 2005 |
288b |
Director resigned
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11 Feb 2005 |
288b |
Director resigned
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