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)
|
|
14 Mar 2013 |
AA |
Group of companies' accounts made up to 30 September 2012
|
|
|
09 Jan 2013 |
AR01 |
Annual return made up to 2 January 2013 with full list of shareholders
|
|
|
09 Jan 2013 |
CH01 |
Director's details changed for Steven Bernard Pfeiffer on 1 January 2013
|
|
|
08 Jan 2013 |
CH01 |
Director's details changed for Mr Eugene Luke Smith on 1 January 2013
|
|
|
08 Jan 2013 |
CH01 |
Director's details changed for Mr Donald Gert Wilson on 1 January 2013
|
|
|
08 Jan 2013 |
CH01 |
Director's details changed for Clive Bradney Thomson on 1 January 2013
|
|
|
08 Jan 2013 |
CH01 |
Director's details changed for Mr Andrew Charles Bannister on 1 January 2013
|
|
|
08 Jan 2013 |
CH01 |
Director's details changed for Peter John Blackbeard on 1 January 2013
|
|
|
08 Jan 2013 |
CH01 |
Director's details changed for Mr Alexander Gordon Kelso Hamilton on 1 January 2013
|
|
|
08 Jan 2013 |
CH03 |
Secretary's details changed for Ms Patricia Frances Emery on 1 January 2013
|
|
|
21 May 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Jan 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
|
|
|
04 Jan 2012 |
AR01 |
Annual return made up to 2 January 2012 with full list of shareholders
|
|
|
04 Jan 2011 |
AR01 |
Annual return made up to 2 January 2011 with full list of shareholders
|
|
|
04 Jan 2011 |
CH01 |
Director's details changed for Steven Bernard Pfeiffer on 1 October 2010
|
|
|
04 Jan 2011 |
CH01 |
Director's details changed for Clive Bradney Thomson on 1 October 2010
|
|
|
16 Dec 2010 |
AA |
Group of companies' accounts made up to 30 September 2010
|
|
|
05 Mar 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
|
|
|
19 Jan 2010 |
AR01 |
Annual return made up to 2 January 2010 with full list of shareholders
|
|
|
23 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2009
|
|
|
14 Sep 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
19 Jun 2009 |
288a |
Director appointed eugene luke smith
|
|
|
04 May 2009 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
29 Apr 2009 |
288b |
Appointment terminated director michael levett
|
|
|
15 Apr 2009 |
AA |
Group of companies' accounts made up to 30 September 2008
|
|