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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18 Nov 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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18 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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02 Oct 2009 |
288b |
Appointment Terminated Director martin ball
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23 Sep 2009 |
288a |
Director appointed mr martin john ball
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29 May 2009 |
288b |
Appointment Terminated Director martin ball
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01 Apr 2009 |
363a |
Return made up to 31/03/09; full list of members
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26 Nov 2008 |
288c |
Director's Change of Particulars / david horrocks / 26/11/2008 / Street was: dully lane, now: dolly lane
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06 Nov 2008 |
288c |
Director's Change of Particulars / david horrocks / 30/10/2008 / HouseName/Number was: , now: bridle cottage; Street was: 21 hampstead gardens, now: dully lane; Area was: , now: yafforth; Post Town was: hartlepool, now: northallerton; Region was: cleveland, now: ; Post Code was: TS26 0LX, now: DL7 0LH
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18 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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11 Sep 2008 |
288b |
Appointment Terminated Secretary martin ball
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11 Sep 2008 |
288a |
Secretary appointed terence william jackson
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07 Aug 2008 |
288a |
Director appointed david christopher harris
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31 Jul 2008 |
288b |
Appointment Terminated Director derrick tyler
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29 Jul 2008 |
SA |
Statement of affairs
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29 Jul 2008 |
88(2) |
Ad 22/05/08 gbp si 16500000@1=16500000 gbp ic 105001/16605001
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29 Jul 2008 |
SA |
Statement of affairs
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29 Jul 2008 |
88(2) |
Ad 22/05/08 gbp si 105000@1=105000 gbp ic 1/105001
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29 Jul 2008 |
123 |
Nc inc already adjusted 22/05/08
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29 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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30 Jun 2008 |
MISC |
Certificate 17 - reduction of capital and cancellation of share premium account
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30 Jun 2008 |
MISC |
Order of court - reduction of capital & cancellation of share premium account
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30 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 22/05/2008
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jun 2008 |
287 |
Registered office changed on 11/06/2008 from unicorn house broad lane gilberdyke brough east yorkshire HU15 2TS
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11 Jun 2008 |
288c |
Director and Secretary's Change of Particulars / martin ball / 16/05/2008 / HouseName/Number was: , now: sandwood house; Street was: sandwood house, now: ashfield; Area was: ashfield, now: ; Country was: , now: united kingdom
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11 Jun 2008 |
288c |
Director and Secretary's Change of Particulars / martin ball / 16/05/2008 / Area was: oakham, now: ; Post Town was: rutland, now: oakham; Region was: , now: rutland; Country was: , now: united kingdom
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