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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04 Jun 2013 |
SH19 |
Statement of capital on 4 June 2013
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04 Jun 2013 |
CAP-SS |
Solvency statement dated 23/05/13
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04 Jun 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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04 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 31/05/2013
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Jun 2013 |
AR01 |
Annual return made up to 19 May 2013 with full list of shareholders
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30 May 2013 |
CH01 |
Director's details changed for Mr Bernard Stitfall on 30 May 2013
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28 Dec 2012 |
AA |
Group of companies' accounts made up to 30 June 2012
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06 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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07 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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13 Jun 2012 |
AR01 |
Annual return made up to 19 May 2012 with full list of shareholders
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27 Sep 2011 |
AA |
Group of companies' accounts made up to 30 June 2011
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09 Jun 2011 |
AR01 |
Annual return made up to 19 May 2011 with full list of shareholders
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09 Jun 2011 |
CH01 |
Director's details changed for Bernard Stitfall on 9 June 2011
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09 Jun 2011 |
CH01 |
Director's details changed for Vincent Hugh Mc Ginlay on 9 June 2011
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09 Jun 2011 |
CH03 |
Secretary's details changed for Emma Victoria Jones on 9 June 2011
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09 Jun 2011 |
CH01 |
Director's details changed for Leslie Thomas Richard Higgins on 9 June 2011
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09 Jun 2011 |
CH01 |
Director's details changed for Mr Donald Scott Malvenan on 9 June 2011
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20 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Sep 2010 |
SH08 |
Change of share class name or designation
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27 Sep 2010 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2010
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24 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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22 Sep 2010 |
AA |
Group of companies' accounts made up to 30 June 2010
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22 Sep 2010 |
AA |
Group of companies' accounts made up to 30 June 2009
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10 Jun 2010 |
AR01 |
Annual return made up to 19 May 2010 with full list of shareholders
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