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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06 Jul 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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25 Jun 2012 |
AR01 |
Annual return made up to 14 June 2012 with full list of shareholders
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31 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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05 Jul 2011 |
AR01 |
Annual return made up to 14 June 2011 with full list of shareholders
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28 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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25 Jun 2011 |
CH01 |
Director's details changed for Mr Michael George Christopher Boatman on 13 June 2011
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21 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2011
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13 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2010
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14 Dec 2010 |
AP01 |
Appointment of Kim Lindsay Richardson as a director
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23 Nov 2010 |
TM01 |
Termination of appointment of Robert Watson as a director
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22 Jul 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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11 Jul 2010 |
AR01 |
Annual return made up to 14 June 2010 with full list of shareholders
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11 Jul 2010 |
CH01 |
Director's details changed for Mr Daniel William Martin on 1 January 2010
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11 Jul 2010 |
CH01 |
Director's details changed for Mr Michael George Christopher Boatman on 1 January 2010
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20 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2009
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03 Jul 2009 |
363a |
Return made up to 14/06/09; full list of members
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03 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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06 Jun 2009 |
88(2) |
Ad 29/05/09\gbp si 2000@1=2000\gbp ic 488736/490736\
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31 Dec 2008 |
88(2) |
Ad 29/12/08\gbp si 800@1=800\gbp ic 487936/488736\
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02 Oct 2008 |
88(2) |
Ad 29/09/08\gbp si 1150@1=1150\gbp ic 486786/487936\
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24 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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21 Jul 2008 |
363s |
Return made up to 14/06/08; bulk list available separately
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15 Jul 2008 |
288b |
Appointment terminated director paul riley
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29 Dec 2007 |
88(2)R |
Ad 20/12/07--------- £ si 4800@1=4800 £ ic 481286/486086
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23 Jul 2007 |
123 |
Nc inc already adjusted 23/06/07
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