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)
|
|
02 Jul 2010 |
TM01 |
Termination of appointment of Harold Jones as a director
|
|
|
02 Jul 2010 |
TM02 |
Termination of appointment of Colin Lingard as a secretary
|
|
|
02 Jul 2010 |
AD01 |
Registered office address changed from 12 Home Close Bracebridge Heath Lincoln Lincolnshire LN4 2LP on 2 July 2010
|
|
|
20 May 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
|
|
|
20 May 2010 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
20 May 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
02 Feb 2010 |
AR01 |
Annual return made up to 9 January 2010 no member list
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Ian Francis Stewart Mcdonald on 1 October 2009
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Clara Clotilde Zilahi on 1 October 2009
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Trevor John Garrod on 1 October 2009
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Harold Trevor Jones on 1 October 2009
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Andrew David Macfarlane on 1 October 2009
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Philip Noel Keith Bisatt on 1 October 2009
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Mr Michael Gerald Crowhurst on 1 October 2009
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Colin Stuart Elliff on 1 October 2009
|
|
|
02 Feb 2010 |
CH01 |
Director's details changed for Jeremy Carl Alderson on 1 October 2009
|
|
|
04 Jun 2009 |
288a |
Director appointed roger william blake
|
|
|
04 Jun 2009 |
288a |
Director appointed colin stuart elliff
|
|
|
27 May 2009 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
|
|
|
18 May 2009 |
288b |
Appointment terminated director rowland pittard
|
|
|
18 May 2009 |
288b |
Appointment terminated director david redgewell
|
|
|
26 Mar 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
|
|
|
04 Feb 2009 |
363a |
Annual return made up to 09/01/09
|
|
|
10 Sep 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
|
|
|
15 Aug 2008 |
288b |
Appointment terminated director robert imrie
|
|