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Company number 00716921

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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)
01 Dec 2011 AP01 Appointment of David Anthony Wagg as a director
03 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 737,043
07 Jun 2011 SH03 Purchase of own shares.
18 Mar 2011 SH03 Purchase of own shares.
15 Dec 2010 AP01 Appointment of Mrs Alison Margaret Serret as a director
09 Dec 2010 TM01 Termination of appointment of Eric Bunce as a director
06 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
16 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr Robert William Watson on 4 October 2010
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 718,011
24 Sep 2010 TM01 Termination of appointment of Peter Slee as a director
14 Jul 2010 SH03 Purchase of own shares.
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 718,011
25 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
10 Dec 2009 SH03 Purchase of own shares.
21 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Peter Frank Slee on 4 October 2009
21 Oct 2009 CH01 Director's details changed for Ian Follett on 4 October 2009
21 Oct 2009 CH01 Director's details changed for Nicholas Glanville Pedlar on 4 October 2009
21 Oct 2009 CH01 Director's details changed for John Richard Fewings on 4 October 2009
21 Oct 2009 CH01 Director's details changed for Martin Brian Elliott on 4 October 2009
21 Oct 2009 CH01 Director's details changed for Christopher Maurice Blanchard on 4 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Sean Leslie Davey on 4 October 2009
21 Oct 2009 CH01 Director's details changed for David Copeland Adams on 4 October 2009