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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28 Jun 2010 |
TM01 |
Termination of appointment of Philip Dunne as a director
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11 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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28 May 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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14 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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31 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2010
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23 Dec 2009 |
TM02 |
Termination of appointment of Paul Forster as a secretary
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17 Dec 2009 |
AP03 |
Appointment of Barry Lawson as a secretary
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29 Oct 2009 |
CH01 |
Director's details changed for Robert Richardson Owen on 1 October 2009
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29 Oct 2009 |
CH01 |
Director's details changed for Alan Edward Pedder on 29 September 2009
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29 Oct 2009 |
CH01 |
Director's details changed for Alan Edward Pedder on 1 October 2009
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28 Oct 2009 |
AR01 |
Annual return made up to 30 September 2009 with full list of shareholders
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11 Oct 2009 |
CH01 |
Director's details changed for Philip Martin Dunne on 1 October 2009
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10 Oct 2009 |
CH03 |
Secretary's details changed for Paul Martin Forster on 1 October 2009
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09 Oct 2009 |
CH01 |
Director's details changed for Mr Ian Kirkpatrick on 1 October 2009
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05 Oct 2009 |
AD02 |
Register inspection address has been changed
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08 Jun 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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08 Jun 2009 |
169(1B) |
05/06/09\Gbp ti 448911@0.1=44891.1\
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01 Jun 2009 |
169(1B) |
30/03/09\Gbp ti 530400@0.1=53040\
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20 May 2009 |
169(1B) |
20/04/09\Gbp ti 372829@0.1=37282.9\
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28 Apr 2009 |
88(2) |
Ad 03/04/09\gbp si 632806@0.1=63280.6\gbp ic 16121712.4/16184993\
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20 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Mar 2009 |
AA |
Full accounts made up to 31 December 2008
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12 Feb 2009 |
88(2) |
Ad 28/01/09\gbp si 21980574@0.1=2198057.4\gbp ic 13923655/16121712.4\
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01 Dec 2008 |
363a |
Return made up to 30/10/08; bulk list available separately
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24 Oct 2008 |
288c |
Director's change of particulars / philip dunne / 24/10/2008
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