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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26 Apr 2013 |
CH01 |
Director's details changed for Mr Graham Howells on 26 April 2013
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05 Feb 2013 |
TM01 |
Termination of appointment of Rebecca Seeley as a director
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01 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2010
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01 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2012
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28 Jan 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 April 2012
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28 Jan 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
A second filed SH01 for 01/11/2011
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28 Jan 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 April 2011
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04 Jul 2012 |
AA |
Full accounts made up to 30 September 2011
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26 Apr 2012 |
AR01 |
Annual return made up to 1 April 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 28/01/2013
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05 Jan 2012 |
TM01 |
Termination of appointment of Stephen Hodkinson as a director
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01 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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ANNOTATION
A second filed SH01 was registered on 28/01/2013
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04 Nov 2011 |
CH01 |
Director's details changed for Ms Rebecca Jayne Bek on 4 November 2011
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03 Nov 2011 |
AP01 |
Appointment of Ms Rebecca Jayne Bek as a director
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03 Nov 2011 |
TM01 |
Termination of appointment of John Vincent as a director
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03 Nov 2011 |
TM01 |
Termination of appointment of Kevin Corbett as a director
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22 Sep 2011 |
AA |
Full accounts made up to 1 October 2010
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27 Apr 2011 |
AR01 |
Annual return made up to 1 April 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 28/01/2013
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27 Apr 2011 |
TM01 |
Termination of appointment of Kennedy Dalton as a director
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16 Mar 2011 |
AP01 |
Appointment of Mr Stephen James Morriss as a director
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11 Aug 2010 |
AA |
Full accounts made up to 2 October 2009
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24 Jun 2010 |
AP03 |
Appointment of Mr Ian James Adamson as a secretary
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24 Jun 2010 |
TM01 |
Termination of appointment of Donald Fahrenheim as a director
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24 Jun 2010 |
TM02 |
Termination of appointment of Donald Fahrenheim as a secretary
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30 Apr 2010 |
AR01 |
Annual return made up to 1 April 2010 with full list of shareholders
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30 Apr 2010 |
CH01 |
Director's details changed for Ronald Eugene Osborne on 1 April 2010
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