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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03 Feb 2012 |
AP01 |
Appointment of Mr Andrew Michael Lord as a director
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22 Dec 2011 |
AR01 |
Annual return made up to 30 November 2011 with full list of shareholders
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22 Dec 2011 |
CH01 |
Director's details changed for Mr Mark Linden Gould on 30 November 2011
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22 Dec 2011 |
CH01 |
Director's details changed for Richard Price Shaw on 30 November 2011
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13 Oct 2011 |
AA |
Accounts for a small company made up to 31 March 2011
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24 May 2011 |
SH02 |
Sub-division of shares on 11 May 2011
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23 May 2011 |
TM01 |
Termination of appointment of Stephen Jones as a director
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23 May 2011 |
TM01 |
Termination of appointment of Jennifer Gibson as a director
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23 May 2011 |
TM01 |
Termination of appointment of Colin Fairhurst as a director
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23 May 2011 |
TM01 |
Termination of appointment of David Campion as a director
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23 May 2011 |
TM02 |
Termination of appointment of Jennifer Gibson as a secretary
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20 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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19 May 2011 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2011 |
SH08 |
Change of share class name or designation
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19 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sub div 11/05/2011
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RES12 ‐
Resolution of varying share rights or name
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03 May 2011 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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29 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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16 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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03 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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21 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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20 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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03 Dec 2010 |
AR01 |
Annual return made up to 30 November 2010 with full list of shareholders
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03 Dec 2010 |
CH01 |
Director's details changed for Mr Colin Peter Fairhurst on 1 November 2010
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22 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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