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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24 Nov 2010 |
CH01 |
Director's details changed for Gary John Robins on 22 November 2010
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28 Oct 2010 |
CH03 |
Secretary's details changed for Helen Louise Cox on 28 October 2010
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06 Oct 2010 |
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 ‐
Appointed as auditors 28/09/2010
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12 Aug 2010 |
AUD |
Auditor's resignation
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17 Mar 2010 |
AR01 |
Annual return made up to 25 February 2010 with full list of shareholders
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04 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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04 Mar 2010 |
AD02 |
Register inspection address has been changed
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04 Feb 2010 |
AA |
Group of companies' accounts made up to 31 March 2009
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15 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2009
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15 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2009
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02 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2009
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30 Oct 2009 |
CH01 |
Director's details changed for Ian Zant Boer on 1 October 2009
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20 Oct 2009 |
88(2) |
Ad 29/09/09-29/09/09\gbp si 40@1=40\gbp ic 4813989/4814029\
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19 Oct 2009 |
88(2) |
Ad 10/09/09-10/09/09\gbp si 45@1=45\gbp ic 4813944/4813989\
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02 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
General business 29/09/2009
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01 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reappoint auditors 10/07/2008
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23 Jul 2009 |
88(2) |
Ad 22/07/09-22/07/09\gbp si 19757@1=19757\gbp ic 4789057/4808814\
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23 Jul 2009 |
88(2) |
Ad 22/07/09-22/07/09\gbp si 19757@1=19757\gbp ic 4769300/4789057\
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23 Jul 2009 |
88(2) |
Ad 22/07/09-22/07/09\gbp si 19757@1=19757\gbp ic 4749543/4769300\
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23 Jul 2009 |
88(2) |
Ad 22/07/09-22/07/09\gbp si 110@1=110\gbp ic 4749433/4749543\
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23 Jul 2009 |
88(2) |
Ad 22/07/09-22/07/09\gbp si 110@1=110\gbp ic 4749323/4749433\
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23 Jul 2009 |
88(2) |
Ad 22/07/09-22/07/09\gbp si 110@1=110\gbp ic 4749213/4749323\
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23 Jul 2009 |
88(2) |
Ad 22/07/09-22/07/09\gbp si 79029@1=79029\gbp ic 4670184/4749213\
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23 Jul 2009 |
88(2) |
Ad 22/07/09-22/07/09\gbp si 441@1=441\gbp ic 4669743/4670184\
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23 Jul 2009 |
88(2) |
Ad 22/07/09-22/07/09\gbp si 19758@1=19758\gbp ic 4649985/4669743\
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