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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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13 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2013
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21 Mar 2013 |
AR01 |
Annual return made up to 23 February 2013 with bulk list of shareholders
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19 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2013
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05 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2012
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06 Nov 2012 |
TM01 |
Termination of appointment of David Burke as a director
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02 Nov 2012 |
AP01 |
Appointment of Mrs Gaynor Ellen Wellwood as a director
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12 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2012
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03 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2012
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23 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2012
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11 Apr 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
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11 Apr 2012 |
AR01 |
Annual return made up to 23 February 2012. List of shareholders has changed
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08 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2012
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21 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2012
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17 Jan 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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12 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 36
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01 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2011
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ANNOTATION
A second filed SH01 was registered on 17TH January 2012.
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25 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2011
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08 Nov 2011 |
AD01 |
Registered office address changed from Mole Valley Centre Station Rd South Molton Devon EX36 3BH on 8 November 2011
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20 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2011
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06 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2011
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12 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2011
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02 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2011
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25 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2011
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12 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2011
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14 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2011
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