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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02 Aug 2012 |
TM01 |
Termination of appointment of John Aird as a director
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02 Aug 2012 |
TM01 |
Termination of appointment of John Thompson as a director
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26 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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24 Jul 2012 |
AA |
Full accounts made up to 31 December 2011
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03 May 2012 |
AR01 |
Annual return made up to 1 May 2012 with full list of shareholders
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03 May 2012 |
CH01 |
Director's details changed for Sir John George Aird on 1 January 2012
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14 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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30 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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30 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2010
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30 Jun 2011 |
SH08 |
Change of share class name or designation
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31 May 2011 |
AR01 |
Annual return made up to 1 May 2011 with full list of shareholders
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31 May 2011 |
CH01 |
Director's details changed for Mr. Charles Bernard Lee on 1 January 2011
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31 May 2011 |
CH01 |
Director's details changed for Mr. John Thompson on 1 January 2011
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31 May 2011 |
CH01 |
Director's details changed for Sir John George Aird on 1 January 2011
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12 Apr 2011 |
CC04 |
Statement of company's objects
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12 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jan 2011 |
AD01 |
Registered office address changed from , Matcon House, London Road, Moreton-in-Marsh, Gloucestershire, GL56 0HJ on 18 January 2011
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06 Aug 2010 |
AA |
Full accounts made up to 31 December 2009
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06 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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08 Jun 2010 |
AR01 |
Annual return made up to 1 May 2010 with full list of shareholders
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08 Jun 2010 |
CH03 |
Secretary's details changed for Mr. John Thompson on 30 April 2010
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30 Jun 2009 |
AA |
Full accounts made up to 31 December 2008
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01 May 2009 |
363a |
Return made up to 01/05/09; full list of members
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08 Jul 2008 |
AA |
Full accounts made up to 31 December 2007
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03 Jun 2008 |
363a |
Return made up to 01/05/08; full list of members
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