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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02 May 2013 |
AR01 |
Annual return made up to 21 March 2013 with full list of shareholders
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11 Apr 2013 |
AA |
Full accounts made up to 31 December 2012
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22 Jan 2013 |
TM01 |
Termination of appointment of Kelly Moorhouse as a director
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09 Oct 2012 |
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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03 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2012
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03 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2012
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03 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2012
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03 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2012
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26 Sep 2012 |
AP01 |
Appointment of Adrian Barnwell as a director
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22 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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11 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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11 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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01 May 2012 |
AA |
Full accounts made up to 31 December 2011
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17 Apr 2012 |
AP03 |
Appointment of Miss Helen Patricia Fowlie as a secretary
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17 Apr 2012 |
TM02 |
Termination of appointment of Kelly Moorhouse as a secretary
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17 Apr 2012 |
AR01 |
Annual return made up to 21 March 2012 with full list of shareholders
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17 Apr 2012 |
AD04 |
Register(s) moved to registered office address
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11 Jan 2012 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2012
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11 Jan 2012 |
SH03 |
Purchase of own shares.
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13 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Jun 2011 |
AA |
Full accounts made up to 31 December 2010
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30 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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21 Mar 2011 |
AR01 |
Annual return made up to 21 March 2011 with full list of shareholders
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