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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10 Jan 2013 |
CH03 |
Secretary's details changed for Sarah Jayne Hayward on 4 January 2013
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30 Aug 2012 |
AR01 |
Annual return made up to 17 August 2012 with full list of shareholders
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13 Jun 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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26 Aug 2011 |
SH08 |
Change of share class name or designation
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25 Aug 2011 |
AR01 |
Annual return made up to 17 August 2011 with full list of shareholders
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23 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors allott for a periord of up to 5 years 01/08/2011
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22 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2011
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04 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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17 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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18 Oct 2010 |
CH01 |
Director's details changed for Joanna Elizabeth Beeston on 30 September 2010
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07 Sep 2010 |
TM01 |
Termination of appointment of Margaret Hayward as a director
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25 Aug 2010 |
AR01 |
Annual return made up to 17 August 2010 with full list of shareholders
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25 Aug 2010 |
CH01 |
Director's details changed for Sarah Jayne Hayward on 17 August 2010
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25 Aug 2010 |
CH01 |
Director's details changed for Gillian Barrows on 17 August 2010
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25 Aug 2010 |
CH01 |
Director's details changed for Susan Margaret Knight on 17 August 2010
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25 Aug 2010 |
CH01 |
Director's details changed for James Brandon Hayward on 17 August 2010
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25 Aug 2010 |
CH01 |
Director's details changed for Janet Anne Hayward on 17 August 2010
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25 Aug 2010 |
CH01 |
Director's details changed for Mrs Margaret Hodgson Hayward on 17 August 2010
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13 Aug 2010 |
AP03 |
Appointment of Sarah Jayne Hayward as a secretary
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13 Aug 2010 |
TM02 |
Termination of appointment of Brandon Hayward as a secretary
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22 Jun 2010 |
SH06 |
Cancellation of shares. Statement of capital on 22 June 2010
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22 Jun 2010 |
SH03 |
Purchase of own shares.
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18 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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15 Jun 2010 |
CH01 |
Director's details changed for Joanna Elizabeth Beeston on 21 May 2010
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09 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Section 684 & 685,690,692 24/05/2010
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