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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02 Jul 2013 |
TM01 |
Termination of appointment of Edward Hallsworth as a director
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01 Jul 2013 |
SH20 |
Statement by directors
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01 Jul 2013 |
SH19 |
Statement of capital on 1 July 2013
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01 Jul 2013 |
CAP-SS |
Solvency statement dated 17/06/13
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01 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jun 2013 |
AR01 |
Annual return made up to 2 June 2013 with full list of shareholders
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05 Apr 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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11 Feb 2013 |
AD01 |
Registered office address changed from Highclere House 5 High Street Knaphill Woking Surrey GU21 2PG on 11 February 2013
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08 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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07 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES14 ‐
Bi co issue 11,501 bonus ordinary shares for each share held 21/11/2012
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07 Dec 2012 |
CC02 |
Notice of removal of restriction on the company's articles
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30 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2012
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10 Jul 2012 |
CH01 |
Director's details changed for Roger Philip Roland Cressey on 1 July 2012
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11 Jun 2012 |
AR01 |
Annual return made up to 2 June 2012 with full list of shareholders
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30 Mar 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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21 Jun 2011 |
AR01 |
Annual return made up to 2 June 2011 with full list of shareholders
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25 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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31 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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29 Jun 2010 |
AR01 |
Annual return made up to 2 June 2010 with full list of shareholders
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29 Jun 2010 |
CH01 |
Director's details changed for Mr Neil Andrew Sellers on 2 June 2010
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29 Jun 2010 |
CH01 |
Director's details changed for Julian Gordon Owens on 2 June 2010
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29 Jun 2010 |
CH01 |
Director's details changed for Edward Jeffrey John Hallsworth on 2 June 2010
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29 Jun 2010 |
CH01 |
Director's details changed for Roger Philip Roland Cressey on 2 June 2010
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23 Mar 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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11 Aug 2009 |
288a |
Director appointed mr neil andrew sellers
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