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 Aug 2012 |
AP01 |
Appointment of Mr Richard John Prosser as a director
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09 Aug 2012 |
AA |
Full accounts made up to 31 December 2011
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24 May 2012 |
AR01 |
Annual return made up to 25 April 2012 with full list of shareholders
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16 May 2012 |
TM01 |
Termination of appointment of John Brewer as a director
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16 May 2012 |
TM01 |
Termination of appointment of Craig Burkinshaw as a director
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16 May 2012 |
TM02 |
Termination of appointment of John Brewer as a secretary
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09 May 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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09 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2012
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09 May 2012 |
CC04 |
Statement of company's objects
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10 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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07 Mar 2012 |
AR01 |
Annual return made up to 25 April 2011 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 23/05/2011 as it was not properly delivered.
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07 Mar 2012 |
AR01 |
Annual return made up to 25 April 2010 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 07/05/2010 as it was not properly delivered.
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02 Mar 2012 |
AR01 |
Annual return made up to 25 April 2008. List of shareholders has changed
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02 Mar 2012 |
AR01 |
Annual return made up to 25 April 2009 with full list of shareholders
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02 Mar 2012 |
AR01 |
Annual return made up to 25 April 2007 with full list of shareholders
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14 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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21 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/12/2011
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06 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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23 May 2011 |
AR01 |
Annual return made up to 25 April 2011 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 07/03/2012.
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05 Apr 2011 |
88(2) |
Capitals not rolled up
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05 Apr 2011 |
88(2) |
Capitals not rolled up
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08 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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01 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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07 May 2010 |
AR01 |
Annual return made up to 25 April 2010 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 07/03/2012.
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07 May 2010 |
CH01 |
Director's details changed for Mr John Edward Brewer on 25 April 2010
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