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 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2012
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14 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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14 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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14 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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31 Jan 2012 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2012
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31 Jan 2012 |
SH03 |
Purchase of own shares.
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18 Jan 2012 |
AA |
Group of companies' accounts made up to 31 May 2011
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14 Dec 2011 |
AP01 |
Appointment of Alison Mary Herdman as a director
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06 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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27 Oct 2011 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2011
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27 Oct 2011 |
SH03 |
Purchase of own shares.
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31 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2011
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02 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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27 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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27 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2011
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02 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2011
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16 Mar 2011 |
SH03 |
Purchase of own shares.
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15 Mar 2011 |
AR01 |
Annual return made up to 27 February 2011 with full list of shareholders
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15 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Dec 2010 |
AA |
Group of companies' accounts made up to 31 May 2010
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24 Nov 2010 |
SH03 |
Purchase of own shares.
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27 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2010
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27 Oct 2010 |
SH03 |
Purchase of own shares.
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09 Jul 2010 |
AA |
Group of companies' accounts made up to 31 May 2009
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