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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03 Dec 2010 |
AR01 |
Annual return made up to 26 November 2010 with full list of shareholders
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02 Dec 2010 |
AP01 |
Appointment of Mr John Fyfe Lennox as a director
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19 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Meeting notice period 09/11/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Nov 2010 |
AA |
Group of companies' accounts made up to 30 June 2010
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24 Aug 2010 |
CH01 |
Director's details changed for David Ian Wooldridge on 18 August 2010
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24 Aug 2010 |
CH03 |
Secretary's details changed for David Ian Wooldridge on 18 August 2010
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17 Dec 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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17 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Dec 2009 |
CH01 |
Director's details changed for David Ian Woolridge on 15 December 2009
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14 Dec 2009 |
AR01 |
Annual return made up to 26 November 2009 with full list of shareholders
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14 Dec 2009 |
CH01 |
Director's details changed for Mr Rupert Jeremy Mucklow on 14 December 2009
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14 Dec 2009 |
CH01 |
Director's details changed for David Justin Parker on 14 December 2009
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14 Dec 2009 |
CH01 |
Director's details changed for David Ian Woolridge on 14 December 2009
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14 Dec 2009 |
CH01 |
Director's details changed for Mr Stephen Michael Quentin Gilmore on 14 December 2009
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14 Dec 2009 |
CH01 |
Director's details changed for Paul Arnott Ludlow on 14 December 2009
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27 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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24 Nov 2009 |
CC04 |
Statement of company's objects
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17 Nov 2009 |
AA |
Group of companies' accounts made up to 30 June 2009
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07 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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07 Oct 2009 |
AD02 |
Register inspection address has been changed
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29 Dec 2008 |
363a |
Return made up to 26/11/08; full list of members
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25 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Waiver granted 11/11/2008
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25 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Nov 2008 |
AA |
Group of companies' accounts made up to 30 June 2008
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01 Sep 2008 |
288c |
Director's change of particulars / david parker / 26/08/2008
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