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Company number 00141748

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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)
18 Jan 2011 CH01 Director's details changed for Mr Robert Sanderson on 18 January 2011
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 18
04 Oct 2010 AA Accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2009 AA Accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 29/04/09; full list of members
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 363s Return made up to 29/04/08; change of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2008 AA Accounts made up to 31 December 2007
03 Oct 2007 AA Accounts made up to 31 December 2006
07 Jun 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Jun 2007 122 £ nc 25059114/25058114 16/05/07
  • 122 ‐
07 Jun 2007 122 £ ic 22727272/22726272 16/05/07 £ sr 4000@0.25=1000
07 Jun 2007 123 Nc inc already adjusted 16/05/07
07 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div consentsharehol 16/05/07
07 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 363s Return made up to 29/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2006 AA Accounts made up to 31 December 2005