Company Results (links open in a new window)
|
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)
|
|
13 Jun 2013 |
CH01 |
Director's details changed for Mr Paul John Dunkley on 1 June 2013
|
|
|
13 Jun 2013 |
CH03 |
Secretary's details changed for Mr David William Hammond on 1 June 2013
|
|
|
10 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2013
|
|
|
10 Jun 2013 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
29 May 2013 |
AD01 |
Registered office address changed from , 381 Harlestone Road, Northampton, Northamptonshire, NN5 6PD on 29 May 2013
|
|
|
22 Mar 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
25 Jan 2013 |
AA |
Full accounts made up to 31 December 2011
|
|
|
16 Jan 2013 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
06 Aug 2012 |
CH01 |
Director's details changed for Group Finance Director Paula Wood on 1 August 2012
|
|
|
06 Aug 2012 |
CH01 |
Director's details changed for Michael William Phillips on 1 August 2012
|
|
|
06 Aug 2012 |
CH01 |
Director's details changed for Ronald Lionel Joseph on 1 August 2012
|
|
|
07 Jun 2012 |
AR01 |
Annual return made up to 1 June 2012 with full list of shareholders
|
|
|
15 Feb 2012 |
AP01 |
Appointment of Group Finance Director Paula Wood as a director
|
|
|
12 Aug 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
29 Jun 2011 |
AR01 |
Annual return made up to 1 June 2011 with full list of shareholders
|
|
|
03 Jun 2011 |
TM01 |
Termination of appointment of Kevin Quigg as a director
|
|
|
28 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
|
|
|
14 Jul 2010 |
AR01 |
Annual return made up to 1 June 2010 with full list of shareholders
|
|
|
14 Jul 2010 |
CH01 |
Director's details changed for Michael William Phillips on 14 May 2010
|
|
|
14 Jul 2010 |
CH01 |
Director's details changed for Kevin Barry Quigg on 14 May 2010
|
|
|
14 Jul 2010 |
AD02 |
Register inspection address has been changed
|
|
|
14 Jul 2010 |
CH01 |
Director's details changed for Ronald Lionel Joseph on 14 May 2010
|
|
|
09 Oct 2009 |
CH01 |
Director's details changed for Mr. Paul John Dunkley on 8 October 2009
|
|
|
09 Oct 2009 |
CH03 |
Secretary's details changed for Mr David William Hammond on 8 October 2009
|
|
|
08 Oct 2009 |
CH01 |
Director's details changed for Mr David William Hammond on 8 October 2009
|
|