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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25 Apr 2014 |
CH03 |
Secretary's details changed for Julia Ann Thomas on 1 January 2014
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25 Apr 2014 |
AD02 |
Register inspection address has been changed
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02 May 2013 |
AR01 |
Annual return made up to 3 April 2013 with full list of shareholders
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02 May 2013 |
AD01 |
Registered office address changed from Hardwick House Prospect Place Old Town Swindon Wiltshire SN1 3LJ on 2 May 2013
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05 Apr 2013 |
TM02 |
Termination of appointment of John Willis as a secretary
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05 Apr 2013 |
TM01 |
Termination of appointment of Stephen Bartlett as a director
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05 Apr 2013 |
TM01 |
Termination of appointment of John Willis as a director
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05 Apr 2013 |
AP03 |
Appointment of Julia Ann Thomas as a secretary
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05 Apr 2013 |
AP01 |
Appointment of Julia Ann Thomas as a director
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05 Apr 2013 |
AP01 |
Appointment of Mr Andrew Timothy Thomas as a director
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05 Apr 2013 |
AD01 |
Registered office address changed from C/O Linda Cotterill Chartered Accounta Hopton Corner House Hopton Lane Alfrick Worcester Worcs., WR6 5HP England on 5 April 2013
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14 Feb 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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11 Apr 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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10 Apr 2012 |
AR01 |
Annual return made up to 3 April 2012 with full list of shareholders
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22 Jul 2011 |
AD01 |
Registered office address changed from 18-22 Church Street Malvern Worcestershire WR14 2AY on 22 July 2011
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18 Apr 2011 |
AR01 |
Annual return made up to 3 April 2011 with full list of shareholders
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15 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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21 Apr 2010 |
AR01 |
Annual return made up to 3 April 2010 with full list of shareholders
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21 Apr 2010 |
CH01 |
Director's details changed for Mr John Willis on 2 October 2009
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21 Apr 2010 |
CH01 |
Director's details changed for Mr Stephen Bartlett on 2 October 2009
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16 Apr 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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09 Apr 2009 |
363a |
Return made up to 03/04/09; full list of members
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16 Dec 2008 |
AA |
Total exemption small company accounts made up to 30 September 2008
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21 Apr 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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17 Apr 2008 |
363a |
Return made up to 03/04/08; full list of members
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