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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27 May 2014 |
AA |
Group of companies' accounts made up to 30 September 2013
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27 Jan 2014 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2014
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17 Jun 2013 |
AR01 |
Annual return made up to 13 June 2013 with full list of shareholders
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10 Jun 2013 |
AA |
Full accounts made up to 30 September 2012
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23 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2013
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19 Jun 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
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14 Jun 2012 |
AR01 |
Annual return made up to 13 June 2012 with full list of shareholders
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26 Mar 2012 |
AP01 |
Appointment of Mr Malcolm Keith Honey as a director
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04 Jul 2011 |
AR01 |
Annual return made up to 13 June 2011 with full list of shareholders
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04 Jul 2011 |
CH01 |
Director's details changed for Mr Nigel John Roberts on 1 February 2011
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09 Jun 2011 |
AA |
Group of companies' accounts made up to 30 September 2010
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26 Apr 2011 |
AP03 |
Appointment of Mrs Wendy Caroline Parker as a secretary
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26 Apr 2011 |
TM02 |
Termination of appointment of George Gough Cooper as a secretary
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12 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Jul 2010 |
AR01 |
Annual return made up to 13 June 2010 with full list of shareholders
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03 Jun 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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23 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 32
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13 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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13 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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13 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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13 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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13 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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13 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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13 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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13 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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