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 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2013
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01 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Authroised to enter agreement, director's interests 30/05/2013
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01 Jul 2013 |
CC04 |
Statement of company's objects
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30 Apr 2013 |
MR01 |
Registration of charge 016847190002
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04 Apr 2013 |
AA |
Total exemption full accounts made up to 30 June 2012
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31 Mar 2013 |
CH01 |
Director's details changed for Mrs Lesley Elizabeth Bennetto on 31 March 2013
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02 Oct 2012 |
AR01 |
Annual return made up to 8 September 2012 with full list of shareholders
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02 Oct 2012 |
CH01 |
Director's details changed for Kathryn Elizabeth O'dair on 8 September 2012
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02 Oct 2012 |
CH01 |
Director's details changed for Miss Robin Alexandra Procter on 8 September 2012
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02 Oct 2012 |
CH01 |
Director's details changed for Amanda Louise Knowles on 8 September 2012
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02 Oct 2012 |
CH01 |
Director's details changed for Janette Procter on 8 September 2012
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02 Oct 2012 |
CH01 |
Director's details changed for Mr Neil James Procter on 8 September 2012
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02 Oct 2012 |
CH01 |
Director's details changed for Rowland Thomas Tibaetts on 8 September 2012
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02 Oct 2012 |
CH01 |
Director's details changed for Mr Mark Gordon Procter on 8 September 2012
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02 Oct 2012 |
CH01 |
Director's details changed for Mr Martin David Procter on 8 September 2012
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02 Oct 2012 |
CH01 |
Director's details changed for Christopher Norman Paine on 8 September 2012
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02 Oct 2012 |
CH01 |
Director's details changed for Mr Nigel Gordon Bennetto on 8 September 2012
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27 Mar 2012 |
AP03 |
Appointment of Lesley Elisabeth Bennetto as a secretary
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23 Mar 2012 |
TM02 |
Termination of appointment of Anthony Procter as a secretary
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22 Mar 2012 |
AA |
Total exemption full accounts made up to 30 June 2011
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10 Jan 2012 |
AP01 |
Appointment of Janette Procter as a director
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06 Oct 2011 |
TM01 |
Termination of appointment of Maureen Procter as a director
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03 Oct 2011 |
AR01 |
Annual return made up to 8 September 2011 with full list of shareholders
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30 Sep 2011 |
TM01 |
Termination of appointment of Maureen Procter as a director
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10 May 2011 |
AD01 |
Registered office address changed from , 6/7 Victoria Parade, Torquay, Devon, TQ1 2AZ on 10 May 2011
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