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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29 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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15 Dec 2010 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2010
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15 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Dec 2010 |
SH03 |
Purchase of own shares.
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20 Apr 2010 |
SH02 |
Sub-division of shares on 2 April 2010
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20 Apr 2010 |
SH02 |
Sub-division of shares on 2 April 2010
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20 Apr 2010 |
SH02 |
Sub-division of shares on 2 April 2010
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20 Apr 2010 |
SH02 |
Sub-division of shares on 2 April 2010
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20 Apr 2010 |
SH02 |
Sub-division of shares on 2 April 2010
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20 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Sub division 02/04/2010
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22 Jan 2010 |
AR01 |
Annual return made up to 20 November 2009 with full list of shareholders
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18 Jan 2010 |
CH01 |
Director's details changed for David John Seaton on 18 January 2010
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18 Jan 2010 |
CH01 |
Director's details changed for Geoffrey William Padgham on 18 January 2010
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18 Jan 2010 |
CH01 |
Director's details changed for Richard William Johnson on 18 January 2010
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18 Jan 2010 |
CH01 |
Director's details changed for Stuart Paul Anderson on 18 January 2010
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18 Jan 2010 |
CH03 |
Secretary's details changed for Veronica Elaine Cox on 18 January 2010
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11 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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17 Jul 2009 |
88(2) |
Ad 26/06/09 gbp si 1@1=1 gbp ic 114/115
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17 Jul 2009 |
288a |
Director appointed david seaton
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14 Jul 2009 |
169 |
Gbp ic 117/114 30/06/09 gbp sr 3@1=3
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14 Jul 2009 |
169 |
Gbp ic 125/117 31/03/09 gbp sr 8@1=8
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14 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
19 g shares of £1/rights varied 26/06/2009
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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12 Mar 2009 |
363a |
Return made up to 15/11/08; full list of members
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12 Mar 2009 |
288c |
Director's Change of Particulars / eric gough / 05/12/2007 / HouseName/Number was: , now: the old pump house; Street was: 10 chestnut lane, now: ; Area was: st mary's ark burghill, now: byford; Post Code was: HR4 7QN, now: HR4 7LD
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