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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04 Oct 2013 |
AA |
Full accounts made up to 31 December 2012
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14 Aug 2013 |
AD02 |
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
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14 Aug 2013 |
CH04 |
Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
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10 Jul 2013 |
CH01 |
Director's details changed for Lucie Mary Katja Grant on 10 July 2013
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06 Mar 2013 |
AR01 |
Annual return made up to 5 March 2013 with full list of shareholders
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11 Feb 2013 |
AP01 |
Appointment of Lucie Mary Katja Grant as a director
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11 Feb 2013 |
TM01 |
Termination of appointment of Iain Moodie as a director
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03 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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18 Apr 2012 |
AP01 |
Appointment of Iain Alasdair Keith Moodie as a director
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18 Apr 2012 |
TM01 |
Termination of appointment of James Coley as a director
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06 Mar 2012 |
AR01 |
Annual return made up to 5 March 2012 with full list of shareholders
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14 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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24 Jun 2011 |
CH01 |
Director's details changed for James Robert Ewen Coley on 1 May 2011
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21 Jun 2011 |
CH03 |
Secretary's details changed for Nicola Jane Ward on 1 May 2011
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09 Mar 2011 |
AR01 |
Annual return made up to 5 March 2011 with full list of shareholders
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02 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2011
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02 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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30 Dec 2010 |
AP01 |
Appointment of Katie Rose Wright as a director
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09 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2010
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09 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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10 Mar 2010 |
AR01 |
Annual return made up to 5 March 2010 with full list of shareholders
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08 Jan 2010 |
AD03 |
Register(s) moved to registered inspection location
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08 Jan 2010 |
AD02 |
Register inspection address has been changed
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18 Nov 2009 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary
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