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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01 Oct 2013 |
AA |
Full accounts made up to 31 December 2012
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25 Jun 2013 |
MR01 |
Registration of charge 006442600004
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ANNOTATION
The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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22 May 2013 |
AR01 |
Annual return made up to 18 April 2013 with full list of shareholders
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14 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Jan 2013 |
AP01 |
Appointment of Mr Patrick Raymond Brian as a director
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07 Jan 2013 |
AP01 |
Appointment of Mr Gary David Christopher as a director
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20 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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15 May 2012 |
AR01 |
Annual return made up to 18 April 2012 with full list of shareholders
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14 May 2012 |
CH01 |
Director's details changed for Mr Glyn Pierce-Jones on 15 October 2011
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14 May 2012 |
CH01 |
Director's details changed for Mr John Pierce-Jones on 1 January 2012
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16 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Jan 2012 |
SH03 |
Purchase of own shares.
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03 Jan 2012 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2012
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03 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Oct 2011 |
AA |
Accounts for a medium company made up to 31 December 2010
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01 Jun 2011 |
AR01 |
Annual return made up to 18 April 2011 with full list of shareholders
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26 Oct 2010 |
TM02 |
Termination of appointment of David Green as a secretary
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26 Oct 2010 |
TM01 |
Termination of appointment of David Green as a director
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26 Oct 2010 |
CH01 |
Director's details changed for David Green on 30 September 2010
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26 Oct 2010 |
CH01 |
Director's details changed for Lee Pierce-Jones on 30 September 2010
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26 Oct 2010 |
AP03 |
Appointment of Gary David Christopher as a secretary
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