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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21 May 2013 |
AR01 |
Annual return made up to 25 April 2013 with full list of shareholders
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08 Apr 2013 |
AA |
Total exemption full accounts made up to 30 June 2012
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21 May 2012 |
AR01 |
Annual return made up to 25 April 2012 with full list of shareholders
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30 Mar 2012 |
AA |
Total exemption full accounts made up to 30 June 2011
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18 May 2011 |
AR01 |
Annual return made up to 25 April 2011 with full list of shareholders
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08 Mar 2011 |
AA |
Total exemption full accounts made up to 30 June 2010
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24 Feb 2011 |
AD01 |
Registered office address changed from 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 24 February 2011
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25 May 2010 |
AR01 |
Annual return made up to 25 April 2010 with full list of shareholders
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25 May 2010 |
CH01 |
Director's details changed for Karen Revell on 25 April 2010
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16 Nov 2009 |
AA |
Total exemption small company accounts made up to 30 June 2009
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04 Jun 2009 |
287 |
Registered office changed on 04/06/2009 from, 12 ashley drive, whitton, middlesex, TW2 6HW
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22 May 2009 |
363a |
Return made up to 25/04/09; full list of members
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22 May 2009 |
288c |
Secretary's change of particulars / geoffrey robert munden / 24/04/2009
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22 May 2009 |
288c |
Director's change of particulars / karen revell / 24/04/2009
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28 May 2008 |
225 |
Accounting reference date extended from 30/04/2009 to 30/06/2009
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28 May 2008 |
287 |
Registered office changed on 28/05/2008 from, 12 ashley drive, whitton, middlesex, TW2 6HW
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28 May 2008 |
288a |
Secretary appointed geoffrey robert robert munden
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28 May 2008 |
288a |
Director appointed karen revell
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28 Apr 2008 |
288b |
Appointment terminated secretary hcs secretarial LIMITED
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28 Apr 2008 |
288b |
Appointment terminated director hanover directors LIMITED
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28 Apr 2008 |
287 |
Registered office changed on 28/04/2008 from, 44 upper belgrave road, clifton, bristol, BS8 2XN
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25 Apr 2008 |
NEWINC |
Incorporation
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