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)
|
|
31 Mar 2011 |
AP01 |
Appointment of Jonathan Frank Ginns as a director
|
|
|
25 Mar 2011 |
SH20 |
Statement by directors
|
|
|
25 Mar 2011 |
CAP-SS |
Solvency statement dated 23/03/11
|
|
|
25 Mar 2011 |
SH19 |
Statement of capital on 25 March 2011
|
|
|
25 Mar 2011 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2011
|
|
|
04 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 26
|
|
|
31 Dec 2010 |
AR01 |
Annual return made up to 10 December 2010 with full list of shareholders
|
|
|
31 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 25
|
|
|
23 Sep 2010 |
TM01 |
Termination of appointment of Calum Maclean as a director
|
|
|
17 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
|
|
|
16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
|
|
|
16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
|
|
|
16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
|
|
|
16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
|
|
|
16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
|
|
|
16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
|
|
|
16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 9
|
|
|
16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
|
|
|
15 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 15
|
|
|
15 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
|
|
|
15 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 12
|
|
|
15 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 13
|
|
|
15 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 17
|
|
|
15 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 24
|
|