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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25 Mar 2013 |
TM02 |
Termination of appointment of George Philip as a secretary
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12 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2013
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12 Feb 2013 |
SH01 |
Return of Allotment of Shares
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01 Oct 2012 |
AP03 |
Appointment of George Anthony Philip as a secretary
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25 Sep 2012 |
TM02 |
Termination of appointment of Edward Taylor as a secretary
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19 Sep 2012 |
AR01 |
Annual return made up to 5 July 2012 with full list of shareholders
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11 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 29/05/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jun 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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09 Jan 2012 |
AP01 |
Appointment of William Adrian Loader as a director
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28 Oct 2011 |
AP01 |
Appointment of Mr George Anthony Philip as a director
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07 Sep 2011 |
AR01 |
Annual return made up to 5 July 2011 with full list of shareholders
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07 Sep 2011 |
CH03 |
Secretary's details changed for Mr Edward Taylor on 4 July 2011
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07 Sep 2011 |
CH01 |
Director's details changed for Martin Roderick Stead on 4 July 2011
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07 Sep 2011 |
CH01 |
Director's details changed for Anthony Charles Raby Scutt on 4 July 2011
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29 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Adopt accs, re-elect r stead, re-elect price bailey LLP as auditor 21/06/2011
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06 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2011
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21 Apr 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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05 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2010
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28 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2010
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03 Sep 2010 |
CC04 |
Statement of company's objects
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03 Sep 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 ‐
Adopt accounts,appointments. 24/08/2010
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28 Jul 2010 |
AR01 |
Annual return made up to 5 July 2010 with full list of shareholders
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22 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2010
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11 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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24 Aug 2009 |
363a |
Return made up to 05/07/09; full list of members
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