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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20 Jul 2010 |
CH01 |
Director's details changed for Dean Spiers on 1 February 2010
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20 Jul 2010 |
CH03 |
Secretary's details changed for Miss Suzanna Louise Stevenson on 1 February 2010
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20 Jul 2010 |
CH01 |
Director's details changed for Geoffrey David Whittle on 1 February 2010
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31 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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28 Jul 2009 |
363a |
Return made up to 11/07/09; full list of members
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08 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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02 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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01 Aug 2008 |
363a |
Return made up to 11/07/08; full list of members
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31 Jul 2008 |
288a |
Secretary appointed miss suzie stevenson
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31 Jul 2008 |
288b |
Appointment terminated secretary ashley platen mills
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11 Dec 2007 |
363a |
Return made up to 11/07/07; full list of members
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11 Dec 2007 |
287 |
Registered office changed on 11/12/07 from: 9 crossways, london road sunnighilll, ascot, berkshire SL5 0PL
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30 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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18 Jun 2007 |
288c |
Director's particulars changed
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13 Feb 2007 |
88(2)R |
Ad 19/01/07--------- £ si 100@1=100 £ ic 2100/2200
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13 Feb 2007 |
88(2)R |
Ad 19/01/07--------- £ si 100@1=100 £ ic 2000/2100
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13 Feb 2007 |
123 |
Nc inc already adjusted 19/01/07
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13 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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13 Feb 2007 |
287 |
Registered office changed on 13/02/07 from: fleet court, new fields stinsford road, poole, dorset BH17 0NF
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26 Oct 2006 |
AA |
Accounts for a dormant company made up to 31 December 2005
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26 Jul 2006 |
363a |
Return made up to 11/07/06; full list of members
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19 Jul 2006 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Reclassify shares 22/02/06
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19 Jul 2006 |
88(2)R |
Ad 01/06/06--------- £ si 1999@1=1999 £ ic 1/2000
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19 Jul 2006 |
123 |
Nc inc already adjusted 22/02/06
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14 Jun 2006 |
288a |
New director appointed
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