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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02 Mar 2010 |
AR01 |
Annual return made up to 6 February 2010 with full list of shareholders
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02 Mar 2010 |
CH01 |
Director's details changed for Jason Mark Watkiss on 2 March 2010
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02 Mar 2010 |
CH01 |
Director's details changed for Paul Desmond Cartwright on 2 March 2010
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03 Dec 2009 |
AA |
Full accounts made up to 31 August 2009
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24 Feb 2009 |
363a |
Return made up to 06/02/09; full list of members
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24 Feb 2009 |
AA |
Accounts for a dormant company made up to 31 August 2008
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06 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 6
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04 Sep 2008 |
288c |
Director's change of particulars / kevin johnson / 29/08/2008
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04 Sep 2008 |
225 |
Accounting reference date shortened from 28/02/2009 to 31/08/2008
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04 Sep 2008 |
88(2) |
Ad 01/09/08\gbp si 9900@1=9900\gbp ic 100/10000\
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04 Sep 2008 |
123 |
Nc inc already adjusted 01/09/08
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04 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Memorandum of Association
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RES04 ‐
Resolution of increasing authorised share capital
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04 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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04 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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04 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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04 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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04 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 5
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28 Aug 2008 |
287 |
Registered office changed on 28/08/2008 from, 5 deansway, worcester, worcestershire, WR1 2JG
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23 May 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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22 May 2008 |
288a |
Director appointed jason watkiss
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22 May 2008 |
288a |
Director appointed kevin johnson
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22 May 2008 |
288a |
Director and secretary appointed paul desmond cartwright
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22 May 2008 |
88(2) |
Ad 13/05/08\gbp si 99@1=99\gbp ic 1/100\
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22 May 2008 |
288b |
Appointment terminated secretary harrison clark (secretarial) LTD
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22 May 2008 |
288b |
Appointment terminated director harrison clark (nominees) LIMITED
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