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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07 Oct 2011 |
AP01 |
Appointment of Mr Clive Nicholas Walter as a director
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06 Oct 2011 |
AP01 |
Appointment of Mr Paul Ivan Hopkins as a director
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15 Mar 2011 |
AR01 |
Annual return made up to 12 March 2011 with full list of shareholders
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31 Dec 2010 |
AA |
Group of companies' accounts made up to 30 April 2010
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07 Oct 2010 |
AP01 |
Appointment of Mr Sean Ellis as a director
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12 Mar 2010 |
AR01 |
Annual return made up to 12 March 2010 with full list of shareholders
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31 Jan 2010 |
AA |
Group of companies' accounts made up to 30 April 2009
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17 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Directors authorisation 09/11/2009
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2009 |
CC04 |
Statement of company's objects
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21 Oct 2009 |
CH03 |
Secretary's details changed for Mr Richard James Stearn on 19 August 2009
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26 Mar 2009 |
363a |
Return made up to 12/03/09; full list of members
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23 Feb 2009 |
288a |
Secretary appointed richard james stearn
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23 Feb 2009 |
288b |
Appointment terminated secretary alexandra dadd
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09 Feb 2009 |
AA |
Group of companies' accounts made up to 30 April 2008
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08 Dec 2008 |
288b |
Appointment terminated director christopher payne
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
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02 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
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