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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20 Dec 2011 |
AR01 |
Annual return made up to 1 December 2011 with full list of shareholders
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12 Dec 2011 |
AA |
Full accounts made up to 31 March 2011
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17 Aug 2011 |
SH08 |
Change of share class name or designation
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05 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2011
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13 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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03 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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11 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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21 Dec 2010 |
AR01 |
Annual return made up to 1 December 2010 with full list of shareholders
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30 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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22 Nov 2010 |
AA |
Full accounts made up to 31 March 2010
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15 Nov 2010 |
CH01 |
Director's details changed for Mr David Anthony Nutting on 1 November 2010
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03 Nov 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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RES11 ‐
Resolution of removal of pre-emption rights
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28 Sep 2010 |
AD01 |
Registered office address changed from Peverel House Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JF on 28 September 2010
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28 Sep 2010 |
AP01 |
Appointment of Mr Aubrey James Francis Buxton as a director
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09 Jan 2010 |
AA |
Full accounts made up to 31 March 2009
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21 Dec 2009 |
AR01 |
Annual return made up to 1 December 2009 with full list of shareholders
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21 Dec 2009 |
CH01 |
Director's details changed for The Right Honourable Lord De Ramsey on 15 December 2009
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21 Dec 2009 |
CH01 |
Director's details changed for Mr David Anthony Nutting on 15 December 2009
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21 Dec 2009 |
CH01 |
Director's details changed for Mr Peter Richard Wingate Pemberton on 15 December 2009
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21 Dec 2009 |
CH01 |
Director's details changed for Mr Vincent Richard Hedley Lewis on 15 December 2009
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21 Dec 2009 |
CH01 |
Director's details changed for Fiona Katherine Adelaide Gatty on 15 December 2009
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21 Dec 2009 |
CH01 |
Director's details changed for Charles Oswald Fillingham on 15 December 2009
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21 Dec 2009 |
CH03 |
Secretary's details changed for Peter Richard Wood on 15 December 2009
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19 Mar 2009 |
AA |
Full accounts made up to 31 March 2008
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