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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07 Nov 2012 |
AA01 |
Previous accounting period extended from 31 March 2012 to 30 September 2012
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12 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/10/2012
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11 Oct 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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11 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Jan 2012 |
AR01 |
Annual return made up to 13 December 2011 with full list of shareholders
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17 Jan 2012 |
CH01 |
Director's details changed for Ashley Ryck Turner on 17 January 2012
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03 Jan 2012 |
AA |
Accounts for a small company made up to 31 March 2011
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04 Jan 2011 |
AR01 |
Annual return made up to 13 December 2010 with full list of shareholders
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03 Jan 2011 |
CH01 |
Director's details changed for Ashley Ryck Turner on 3 January 2011
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13 Jul 2010 |
TM02 |
Termination of appointment of Jane Burgess as a secretary
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29 Jun 2010 |
AA |
Accounts for a small company made up to 31 March 2010
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21 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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13 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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13 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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07 Jan 2010 |
AA |
Accounts for a small company made up to 31 March 2009
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06 Jan 2010 |
AR01 |
Annual return made up to 13 December 2009 with full list of shareholders
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04 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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27 Dec 2008 |
AA |
Accounts for a small company made up to 31 March 2008
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17 Dec 2008 |
363a |
Return made up to 13/12/08; full list of members
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17 Dec 2008 |
288c |
Director's change of particulars / ashley turner / 13/12/2008
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18 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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16 Jan 2008 |
AA |
Accounts for a small company made up to 31 March 2007
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17 Dec 2007 |
363a |
Return made up to 13/12/07; full list of members
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02 Jan 2007 |
363s |
Return made up to 13/12/06; full list of members
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