Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Mar 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Appropriated capital be authorised & directed sum of 70,000 ord shares of £1 each 20/02/2014
-
RES14 ‐
Sum of £70,000 20/02/2014
|
|
|
20 Feb 2014 |
AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
|
|
|
20 Feb 2014 |
CH01 |
Director's details changed for Benjamin Mark Allen on 1 July 2013
|
|
|
20 Feb 2014 |
CH03 |
Secretary's details changed for Benjamin Mark Allen on 1 July 2013
|
|
|
25 Jan 2014 |
MR01 |
Registration of charge 021203660003
|
|
|
20 Sep 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
|
|
|
22 Feb 2013 |
AR01 |
Annual return made up to 26 January 2013 with full list of shareholders
|
|
|
02 Oct 2012 |
AP01 |
Appointment of Mr Brian William Goodridge as a director
|
|
|
18 Sep 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
|
|
|
01 May 2012 |
TM01 |
Termination of appointment of David Kemp as a director
|
|
|
21 Feb 2012 |
AR01 |
Annual return made up to 26 January 2012 with full list of shareholders
|
|
|
21 Feb 2012 |
CH01 |
Director's details changed for David Richard Kemp on 1 April 2011
|
|
|
19 Sep 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
|
|
|
01 Feb 2011 |
AR01 |
Annual return made up to 26 January 2011 with full list of shareholders
|
|
|
31 Jan 2011 |
CH01 |
Director's details changed for David Richard Kemp on 2 October 2010
|
|
|
02 Nov 2010 |
AP01 |
Appointment of Anthony Michael Jones as a director
|
|
|
05 Oct 2010 |
AA |
Full accounts made up to 31 March 2010
|
|
|
23 Feb 2010 |
AR01 |
Annual return made up to 26 January 2010 with full list of shareholders
|
|
|
23 Feb 2010 |
CH01 |
Director's details changed for Katina Toumba on 22 February 2010
|
|
|
23 Feb 2010 |
CH01 |
Director's details changed for Benjamin Mark Allen on 22 February 2010
|
|
|
23 Feb 2010 |
CH01 |
Director's details changed for Mrs Susan Margaret Allen on 22 February 2010
|
|
|
23 Feb 2010 |
CH01 |
Director's details changed for Mark Charles Allen on 22 February 2010
|
|
|
23 Feb 2010 |
CH01 |
Director's details changed for David Richard Kemp on 22 February 2010
|
|
|
29 Aug 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
|
|
|
19 Aug 2009 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|