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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09 Sep 2011 |
AP01 |
Appointment of Angela Ann Knight as a director
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09 Sep 2011 |
AP01 |
Appointment of Stephen Jeffrey Pull as a director
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02 Jun 2011 |
AR01 |
Annual return made up to 5 May 2011 with full list of shareholders
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24 May 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Convert security into share 12/05/2011
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Apr 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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17 Feb 2011 |
CC04 |
Statement of company's objects
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12 Nov 2010 |
CH01 |
Director's details changed for Mr Rupert Hugo Wynne Robson on 30 September 2010
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11 Oct 2010 |
AP01 |
Appointment of Michael Cathel Fallon as a director
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16 Aug 2010 |
CH01 |
Director's details changed for Paul Richard Mainwaring on 29 June 2010
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07 Jun 2010 |
AR01 |
Annual return made up to 5 May 2010 with bulk list of shareholders
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04 Jun 2010 |
TM01 |
Termination of appointment of Michael Fallon as a director
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03 Jun 2010 |
CH01 |
Director's details changed for Paul Richard Mainwaring on 19 May 2010
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03 Jun 2010 |
CH01 |
Director's details changed for Richard Philip Kilsby on 19 May 2010
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03 Jun 2010 |
CH01 |
Director's details changed for Mr Michael Cathel Fallon on 19 May 2010
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03 Jun 2010 |
CH01 |
Director's details changed for Keith Hamill on 19 May 2010
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03 Jun 2010 |
CH01 |
Director's details changed for Mr David Wincott Clark on 19 May 2010
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03 Jun 2010 |
CH01 |
Director's details changed for Mr Rupert Hugo Wynne Robson on 19 May 2010
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03 Jun 2010 |
CH01 |
Director's details changed for Terence Charles Smith on 19 May 2010
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03 Jun 2010 |
CH03 |
Secretary's details changed for Paul Richard Mainwaring on 19 May 2010
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20 May 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sect 561, 570, 573 ca 2006 13/05/2010
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RES01 ‐
Resolution of adoption of Memorandum of Association
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12 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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17 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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17 Oct 2009 |
AD02 |
Register inspection address has been changed
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15 Jun 2009 |
288b |
Appointment terminated secretary alistair peel
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15 Jun 2009 |
288a |
Secretary appointed paul richard mainwaring
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