Company Results (links open in a new window)
|
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)
|
|
02 Dec 2009 |
AR01 |
Annual return made up to 14 November 2009 with full list of shareholders
|
|
|
02 Dec 2009 |
CH01 |
Director's details changed for Holger Temmen on 2 December 2009
|
|
|
07 May 2009 |
288b |
Appointment terminated director maurice white
|
|
|
30 Apr 2009 |
288b |
Appointment terminated secretary alec banyard
|
|
|
30 Apr 2009 |
288a |
Secretary appointed louise cameron
|
|
|
14 Apr 2009 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
-
RES13 ‐
Section 175 25/03/2009
|
|
|
12 Jan 2009 |
288a |
Director appointed brian christopher taylor
|
|
|
09 Jan 2009 |
288a |
Director appointed neil graham stevenson
|
|
|
06 Jan 2009 |
363a |
Return made up to 14/11/08; full list of members
|
|
|
06 Jan 2009 |
353 |
Location of register of members
|
|
|
31 Dec 2008 |
353 |
Location of register of members
|
|
|
02 Sep 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
|
|
|
24 Jul 2008 |
287 |
Registered office changed on 24/07/2008 from, 58 markham road, charminster, bournemouth, dorset, BH9 1HZ
|
|
|
23 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 12
|
|
|
15 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 11
|
|
|
25 Jun 2008 |
287 |
Registered office changed on 25/06/2008 from, 3 colmore circus, birmingham, B4 6BH
|
|
|
24 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 10
|
|
|
10 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
|
|
|
10 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
|
|
|
10 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
|
|
|
10 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
|
|
|
10 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
|
|
|
10 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
|
|
|
10 Jun 2008 |
155(6)b |
Declaration of assistance for shares acquisition
|
|
|
10 Jun 2008 |
155(6)a |
Declaration of assistance for shares acquisition
|
|