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00358466 PLC

Company number 00358466

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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)
23 Dec 2010 TM01 Termination of appointment of Garvis Snook as a director
23 Dec 2010 TM01 Termination of appointment of Stephen Pettit as a director
12 Nov 2010 2.12B Appointment of an administrator
05 Oct 2010 AP01 Appointment of Mr Sean Vincent Cummins as a director
04 Oct 2010 TM01 Termination of appointment of Ashley Martin as a director
16 Jul 2010 CH01 Director's details changed for Mr Garvis David Snook on 1 January 2010
16 Jul 2010 CH01 Director's details changed for Mr Christopher Stuart Bailey on 1 January 2010
16 Jul 2010 CH01 Director's details changed for Ian David Ellis on 1 January 2010
16 Jul 2010 CH01 Director's details changed for Robin Philip Olorenshaw on 1 January 2010
16 Jul 2010 CH01 Director's details changed for Stephen Raymond Pettit on 1 January 2010
16 Jul 2010 CH01 Director's details changed for Mrs Gillian Elizabeth Camm on 1 January 2010
16 Jul 2010 CH01 Director's details changed for Ashley Graham Martin on 1 January 2010
14 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 3,586,201.74
10 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2010 AA Group of companies' accounts made up to 31 December 2009
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for Mr Garvis David Snook on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Stephen Raymond Pettit on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Robin Philip Olorenshaw on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Ashley Graham Martin on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Ian David Ellis on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Christopher Stuart Bailey on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Gillian Elizabeth Camm on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Julian Patrick Turnbull on 2 November 2009