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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25 Oct 2012 |
AR01 |
Annual return made up to 29 September 2012 with full list of shareholders
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18 May 2012 |
TM01 |
Termination of appointment of Colin Mccarthy as a director
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02 Feb 2012 |
AA |
Group of companies' accounts made up to 30 April 2011
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10 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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24 Oct 2011 |
AR01 |
Annual return made up to 29 September 2011 with full list of shareholders
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18 Jan 2011 |
AA |
Group of companies' accounts made up to 30 April 2010
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27 Oct 2010 |
AR01 |
Annual return made up to 29 September 2010 with full list of shareholders
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27 Oct 2010 |
CH01 |
Director's details changed for Christopher John Baumann on 29 September 2010
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26 Oct 2010 |
CH01 |
Director's details changed for Ben Pearson on 29 September 2010
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26 Oct 2010 |
CH01 |
Director's details changed for Anthony Nicholas on 29 September 2010
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20 Oct 2010 |
AP01 |
Appointment of Mr Andrew Phillip Catchpole as a director
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20 Oct 2010 |
AP01 |
Appointment of Mr Colin Mccarthy as a director
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25 Mar 2010 |
CH03 |
Secretary's details changed for Anthony Nicholas on 25 March 2010
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25 Mar 2010 |
AA01 |
Current accounting period shortened from 31 October 2010 to 30 April 2010
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15 Mar 2010 |
AA |
Group of companies' accounts made up to 31 October 2009
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23 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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20 Dec 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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20 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 551 of the companies act 2006 01/12/2009
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2009
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06 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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30 Oct 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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30 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sect 175
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30 Oct 2009 |
CC04 |
Statement of company's objects
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29 Oct 2009 |
AA01 |
Current accounting period extended from 30 April 2009 to 31 October 2009
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26 Oct 2009 |
AR01 |
Annual return made up to 29 September 2009 with full list of shareholders
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