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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03 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2010
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26 May 2010 |
CH01 |
Director's details changed for Jeremy Richard Rothwell on 1 April 2010
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26 Apr 2010 |
CH01 |
Director's details changed for Margaret Ladkin on 1 April 2010
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26 Apr 2010 |
CH03 |
Secretary's details changed for Mrs Jill Neville on 1 April 2010
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01 Apr 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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17 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2009
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03 Feb 2010 |
AA |
Accounts for a small company made up to 31 May 2009
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09 Dec 2009 |
TM01 |
Termination of appointment of Ian Harrop as a director
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08 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2009
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19 Nov 2009 |
AP01 |
Appointment of Mr Mark Catlin as a director
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08 Sep 2009 |
88(2) |
Ad 07/09/09\gbp si 6400@1=6400\gbp ic 2933386/2939786\
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02 Sep 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
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12 Aug 2009 |
88(2) |
Ad 12/08/09\gbp si 6400@1=6400\gbp ic 2926986/2933386\
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29 Jul 2009 |
88(2) |
Ad 29/07/09\gbp si 5000@1=5000\gbp ic 2921986/2926986\
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16 Jul 2009 |
88(2) |
Ad 15/06/09\gbp si 15300@1=15300\gbp ic 2906686/2921986\
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06 May 2009 |
88(2) |
Ad 24/03/09\gbp si 14300@1=14300\gbp ic 2892386/2906686\
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12 Mar 2009 |
88(2) |
Ad 05/03/09\gbp si 8402@1=8402\gbp ic 2883984/2892386\
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25 Feb 2009 |
363a |
Return made up to 31/12/08; full list of members
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06 Feb 2009 |
88(2) |
Ad 06/02/09\gbp si 6400@1=6400\gbp ic 2877584/2883984\
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09 Jan 2009 |
88(2) |
Ad 09/01/09\gbp si 6450@1=6450\gbp ic 2871134/2877584\
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16 Dec 2008 |
88(2) |
Ad 16/12/08\gbp si 50@1=50\gbp ic 2871084/2871134\
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11 Dec 2008 |
88(2) |
Ad 11/12/08\gbp si 6300@1=6300\gbp ic 2864784/2871084\
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13 Nov 2008 |
88(2) |
Ad 13/11/08\gbp si 34310@1=34310\gbp ic 2830474/2864784\
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06 Nov 2008 |
AA |
Accounts for a small company made up to 31 May 2008
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13 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 20
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