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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05 Apr 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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03 Mar 2011 |
AR01 |
Annual return made up to 15 February 2011 no member list
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16 Mar 2010 |
AR01 |
Annual return made up to 15 February 2010 no member list
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16 Mar 2010 |
CH01 |
Director's details changed for Geoffrey Thompson on 15 February 2010
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16 Mar 2010 |
CH01 |
Director's details changed for Mike Smith on 15 February 2010
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16 Mar 2010 |
TM01 |
Termination of appointment of Fergus Mc Lachlan as a director
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16 Mar 2010 |
TM01 |
Termination of appointment of Peter Williams as a director
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16 Mar 2010 |
CH01 |
Director's details changed for Ian Howles on 15 February 2010
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16 Mar 2010 |
CH03 |
Secretary's details changed for Mike Smith on 15 February 2010
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10 Dec 2009 |
AA |
Total exemption small company accounts made up to 30 June 2009
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28 Oct 2009 |
AA01 |
Previous accounting period extended from 28 February 2009 to 30 June 2009
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01 May 2009 |
363a |
Annual return made up to 15/02/09
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01 May 2009 |
288c |
Director and secretary's change of particulars / mike smith / 06/01/2009
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12 Jun 2008 |
288b |
Appointment terminated secretary secretarial appointments LIMITED
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12 Jun 2008 |
288b |
Appointment terminated director corporate appointments LIMITED
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04 Jun 2008 |
288a |
Director appointed fergus robert adam mc lachlan
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19 May 2008 |
288a |
Director and secretary appointed mike smith
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19 May 2008 |
288a |
Director appointed geoffrey john thompson
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19 May 2008 |
288a |
Director appointed ian howles
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19 May 2008 |
288a |
Director appointed clive fuller bates
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19 May 2008 |
288a |
Director appointed peter williams
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15 Feb 2008 |
NEWINC |
Incorporation
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