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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20 Apr 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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10 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2010
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19 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2010
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21 Oct 2010 |
AR01 |
Annual return made up to 29 September 2010 with full list of shareholders
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09 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2010
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04 Aug 2010 |
SH03 |
Purchase of own shares.
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12 Jul 2010 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2010
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12 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2010
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16 Apr 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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27 Oct 2009 |
AR01 |
Annual return made up to 29 September 2009 with full list of shareholders
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21 Sep 2009 |
288a |
Director appointed stephen charles highwood
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30 Apr 2009 |
88(2) |
Ad 23/04/09\gbp si 3000@0.01=30\gbp ic 3090/3120\
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19 Mar 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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29 Sep 2008 |
363a |
Return made up to 29/09/08; full list of members
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08 May 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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01 Oct 2007 |
AA |
Accounts for a small company made up to 31 December 2006
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29 Aug 2007 |
363s |
Return made up to 03/08/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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29 Aug 2006 |
363s |
Return made up to 03/08/06; full list of members
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13 Jul 2006 |
88(2)R |
Ad 03/07/06--------- £ si 6000@.01=60 £ ic 3030/3090
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31 May 2006 |
AA |
Group of companies' accounts made up to 31 December 2005
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17 Jan 2006 |
88(2)R |
Ad 09/01/06--------- £ si 3000@.01=30 £ ic 3000/3030
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25 Aug 2005 |
88(2)R |
Ad 30/06/05--------- £ si 6000@.01
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25 Aug 2005 |
88(2)R |
Ad 25/07/05--------- £ si 3000@.01
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25 Aug 2005 |
363s |
Return made up to 03/08/05; full list of members
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