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)
|
|
27 Jun 2011 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
21 Jun 2011 |
SH02 |
Statement of capital on 1 June 2011
|
|
|
13 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
09 Dec 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
|
|
|
19 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
28 Sep 2010 |
AR01 |
Annual return made up to 2 August 2010 with full list of shareholders
|
|
|
14 Jul 2010 |
SH02 |
Statement of capital on 17 May 2010
|
|
|
13 Jul 2010 |
SH02 |
Statement of capital on 1 April 2010
|
|
|
26 May 2010 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
24 May 2010 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
24 May 2010 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
09 Apr 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Memorandum and/or Articles of Association
|
|
|
09 Apr 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Memorandum and/or Articles of Association
|
|
|
13 Jan 2010 |
AA |
Group of companies' accounts made up to 31 March 2009
|
|
|
09 Sep 2009 |
363a |
Return made up to 02/08/09; full list of members
|
|
|
10 Feb 2009 |
AA |
Group of companies' accounts made up to 31 March 2008
|
|
|
10 Feb 2009 |
225 |
Accounting reference date shortened from 28/02/2009 to 31/03/2008
|
|
|
01 Nov 2008 |
88(2) |
Capitals not rolled up
|
|
|
01 Nov 2008 |
88(2) |
Capitals not rolled up
|
|
|
01 Nov 2008 |
123 |
Nc inc already adjusted 21/10/08
|
|
|
01 Nov 2008 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Sep 2008 |
363s |
Return made up to 02/08/08; no change of members
|
|
|
12 Sep 2008 |
288a |
Director appointed richard rose
|
|
|
22 Aug 2008 |
288b |
Appointment terminated director philip cort
|
|
|
12 Mar 2008 |
AA |
Accounts for a dormant company made up to 28 February 2008
|
|