Company Results (links open in a new window)
|
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)
|
|
29 Jul 2013 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Chapter 2 part 13 ca 2006 31/05/2013
|
|
|
25 Jun 2013 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 175 11/06/2013
|
|
|
05 Jun 2013 |
AR01 |
Annual return made up to 15 May 2013 with full list of shareholders
|
|
|
31 Aug 2012 |
CH03 |
Secretary's details changed for Andrew Paul Stringer on 17 August 2012
|
|
|
22 Aug 2012 |
AP03 |
Appointment of Andrew Paul Stringer as a secretary
|
|
|
21 Aug 2012 |
TM02 |
Termination of appointment of John Davies as a secretary
|
|
|
07 Aug 2012 |
AA |
Full accounts made up to 31 January 2012
|
|
|
25 May 2012 |
AR01 |
Annual return made up to 15 May 2012 with full list of shareholders
|
|
|
13 Oct 2011 |
AA |
Full accounts made up to 31 January 2011
|
|
|
27 May 2011 |
AR01 |
Annual return made up to 15 May 2011 with full list of shareholders
|
|
|
20 May 2011 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge no: 2
|
|
|
11 Aug 2010 |
AA |
Full accounts made up to 31 January 2010
|
|
|
01 Jun 2010 |
AR01 |
Annual return made up to 15 May 2010 with full list of shareholders
|
|
|
16 Apr 2010 |
CH03 |
Secretary's details changed for John Davies on 1 October 2009
|
|
|
05 Aug 2009 |
AA |
Full accounts made up to 31 January 2009
|
|
|
29 May 2009 |
363a |
Return made up to 15/05/09; full list of members
|
|
|
12 Jan 2009 |
287 |
Registered office changed on 12/01/2009 from, the saga building, enbrook park, folkestone, kent, CT20 3SE
|
|
|
22 Oct 2008 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 175 quoted 30/09/2008
|
|
|
15 Jul 2008 |
363a |
Return made up to 18/05/08; full list of members
|
|
|
15 Jul 2008 |
353 |
Location of register of members
|
|
|
10 Jul 2008 |
AA |
Full accounts made up to 31 January 2008
|
|
|
03 Jun 2008 |
288c |
Director's change of particulars / robert lucas / 07/02/2008
|
|
|
03 Jun 2008 |
288c |
Director's change of particulars / robin hooper / 07/02/2008
|
|
|
27 May 2008 |
88(2) |
Ad 18/09/07\gbp si 91000000@0.01=910000\gbp ic 1/910001\
|
|
|
11 Mar 2008 |
288b |
Appointment terminated director charles sherwood
|
|