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)
|
|
13 Dec 2013 |
CH01 |
Director's details changed for Mr Gareth Hughes on 13 December 2013
|
|
|
12 Dec 2013 |
CH01 |
Director's details changed for Mr John Leslie Crichton on 11 December 2013
|
|
|
28 Nov 2013 |
AP04 |
Appointment of Squire Sanders Secretarial Services Limited as a secretary
|
|
|
28 Nov 2013 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
|
|
|
15 Nov 2013 |
AD01 |
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 15 November 2013
|
|
|
14 Aug 2013 |
MR01 |
Registration of charge 079994930005
|
|
|
13 Aug 2013 |
CH04 |
Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
|
|
|
18 Apr 2013 |
AR01 |
Annual return made up to 21 March 2013 with full list of shareholders
|
|
|
11 Apr 2013 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 21/03/2013
|
|
|
04 Apr 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
27 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
|
|
|
26 Mar 2013 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary
|
|
|
26 Mar 2013 |
TM01 |
Termination of appointment of Paul Caddy as a director
|
|
|
18 Feb 2013 |
CH01 |
Director's details changed for Mr Timothy Charles Smallbone on 14 January 2013
|
|
|
18 Feb 2013 |
CH01 |
Director's details changed for Mr Gareth Hughes on 14 January 2013
|
|
|
15 Feb 2013 |
CH01 |
Director's details changed for Mr Andrew Mark Alexander Leek on 14 January 2013
|
|
|
15 Feb 2013 |
CH01 |
Director's details changed for Paul Anthony Caddy on 14 January 2013
|
|
|
15 Feb 2013 |
CH01 |
Director's details changed for Mr John Leslie Crichton on 14 January 2013
|
|
|
01 Aug 2012 |
AA01 |
Current accounting period extended from 31 March 2013 to 31 May 2013
|
|
|
11 Jul 2012 |
AP01 |
Appointment of Paul Anthony Caddy as a director
|
|
|
09 Jul 2012 |
AP01 |
Appointment of Peter Manning as a director
|
|
|
18 Jun 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility abgreementintercreditor agreement enter counter indemnity and other company business 31/05/2012
|
|
|
12 Jun 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
12 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2012
|
|
|
08 Jun 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|