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)
|
|
04 Apr 2012 |
AA |
Total exemption small company accounts made up to 30 November 2011
|
|
|
20 Feb 2012 |
AR01 |
Annual return made up to 31 January 2012 with full list of shareholders
|
|
|
07 Jul 2011 |
AA |
Total exemption full accounts made up to 30 November 2010
|
|
|
14 Apr 2011 |
AP01 |
Appointment of Mr Noel Tancock as a director
|
|
|
04 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2011
|
|
|
01 Mar 2011 |
AP01 |
Appointment of Mr Anthony Stephen Rawlins as a director
|
|
|
14 Feb 2011 |
AR01 |
Annual return made up to 31 January 2011 with full list of shareholders
|
|
|
14 Feb 2011 |
AA01 |
Previous accounting period extended from 31 May 2010 to 30 November 2010
|
|
|
25 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
22 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
09 Feb 2010 |
AR01 |
Annual return made up to 31 January 2010 with full list of shareholders
|
|
|
09 Feb 2010 |
AD01 |
Registered office address changed from Building 103 Aviation Way Aviation Park West Bournemouth International Airport Christchurch Dorsset BH23 6NW on 9 February 2010
|
|
|
08 Feb 2010 |
CH01 |
Director's details changed for Mr Ian John Shears on 31 January 2010
|
|
|
08 Feb 2010 |
CH01 |
Director's details changed for Mr Peter Frank Shears on 31 January 2010
|
|
|
08 Feb 2010 |
CH01 |
Director's details changed for Mr Stanley Frank Shears on 31 January 2010
|
|
|
07 Jan 2010 |
AA |
Total exemption full accounts made up to 31 May 2009
|
|
|
14 Oct 2009 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
14 Oct 2009 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
08 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
07 Apr 2009 |
88(3) |
Particulars of contract relating to shares
|
|
|
07 Apr 2009 |
88(2) |
Ad 30/03/09\gbp si 1400@1=1400\gbp ic 244000/245400\
|
|
|
25 Feb 2009 |
363a |
Return made up to 31/01/09; full list of members
|
|
|
05 Dec 2008 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
|
|
|
05 Dec 2008 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company share business 30/10/2008
|
|
|
04 Dec 2008 |
128(1) |
Statement of rights attached to allotted shares
|
|