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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15 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Feb 2012 |
AA |
Group of companies' accounts made up to 31 May 2011
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13 Oct 2011 |
AR01 |
Annual return made up to 1 October 2011 with bulk list of shareholders
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25 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 22
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25 Feb 2011 |
AA |
Group of companies' accounts made up to 31 May 2010
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04 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
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04 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 20
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04 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 21
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08 Nov 2010 |
AR01 |
Annual return made up to 1 October 2010 with full list of shareholders
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31 Aug 2010 |
AP01 |
Appointment of Mark Alan Chapman as a director
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18 May 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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18 May 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2010
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01 Mar 2010 |
AA |
Group of companies' accounts made up to 31 May 2009
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07 Dec 2009 |
AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
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07 Dec 2009 |
CH01 |
Director's details changed for Philip Alan Whall on 26 October 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Edmund Buglass Rogers on 26 October 2009
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07 Dec 2009 |
CH01 |
Director's details changed for David Leigh Merritt on 26 October 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Mr Donald Gilbert Kerr on 26 October 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Mr John Paul Herting on 26 October 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Mr David John Heath on 26 October 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Gregory Dyke on 26 October 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Alan Arthur Bird on 26 October 2009
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07 Dec 2009 |
CH03 |
Secretary's details changed for Lisa Jane Hall on 26 October 2009
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07 Dec 2009 |
AD03 |
Register(s) moved to registered inspection location
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