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 Mar 2015 |
MR01 |
Registration of charge 034856990007, created on 2 March 2015
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11 Mar 2015 |
MR04 |
Satisfaction of charge 5 in full
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15 Jan 2015 |
MR04 |
Satisfaction of charge 2 in full
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15 Jan 2015 |
MR04 |
Satisfaction of charge 4 in full
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15 Jan 2015 |
MR04 |
Satisfaction of charge 3 in full
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15 Jan 2015 |
MR04 |
Satisfaction of charge 1 in full
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02 Jan 2015 |
AR01 |
Annual return made up to 13 December 2014 no member list
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30 Oct 2014 |
AA |
Full accounts made up to 31 December 2013
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05 Jan 2014 |
AR01 |
Annual return made up to 13 December 2013 no member list
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03 Oct 2013 |
AA |
Full accounts made up to 31 December 2012
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31 Dec 2012 |
AR01 |
Annual return made up to 13 December 2012 no member list
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01 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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10 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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02 Aug 2012 |
AUD |
Auditor's resignation
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26 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Registered office to be changed 10/01/2012
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16 Dec 2011 |
AR01 |
Annual return made up to 13 December 2011 no member list
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16 Dec 2011 |
AD01 |
Registered office address changed from , 12 Castle Brooks, Framlingham, Woodbridge, Suffolk, IP13 9SF on 16 December 2011
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23 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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29 Dec 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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29 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Dec 2010 |
AR01 |
Annual return made up to 13 December 2010 no member list
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21 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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19 Dec 2009 |
AR01 |
Annual return made up to 13 December 2009 no member list
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19 Dec 2009 |
CH01 |
Director's details changed for Mr Michael Alan Barker on 18 December 2009
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19 Dec 2009 |
CH01 |
Director's details changed for Mr Robert Andrews on 18 December 2009
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