Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Aug 2013 | AP01 | Appointment of Nidhi Shah as a director | |
01 Aug 2013 | TM01 | Termination of appointment of Donald Harrison as a director | |
03 Jun 2013 | RESOLUTIONS |
Resolutions
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22 May 2013 | SH01 |
Statement of capital following an allotment of shares on 10 May 2013
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29 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
29 Apr 2013 | CH01 | Director's details changed for Donald Stewart Harrison on 19 April 2013 | |
26 Apr 2013 | CH01 | Director's details changed for Graham Law on 19 April 2013 | |
18 Apr 2013 | CH01 | Director's details changed for Graham Law on 29 March 2013 | |
02 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
09 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
04 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
16 Feb 2012 | AP01 | Appointment of Donald Stewart Harrison as a director | |
15 Feb 2012 | TM01 | Termination of appointment of John Herlihy as a director | |
15 Feb 2012 | TM01 | Termination of appointment of Lloyd Martin as a director | |
15 Feb 2012 | TM01 | Termination of appointment of John Walker as a director | |
15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
19 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
18 May 2011 | CH01 | Director's details changed for John Kent Walker on 1 April 2011 | |
18 May 2011 | CH01 | Director's details changed for Lloyd Hartley Martin on 1 April 2011 | |
18 May 2011 | CH01 | Director's details changed for John Herlihy on 1 April 2011 | |
18 May 2011 | CH01 | Director's details changed for Lloyd Hartley Martin on 1 April 2011 | |
13 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
04 May 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
27 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
27 Apr 2010 | AD03 | Register(s) moved to registered inspection location |