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Company number 01820899

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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)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 1.00	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	SH06	Cancellation of shares. Statement of capital on 19 February 2013 GBP 1	View PDF Cancellation of shares. Statement of capital on 19 February 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
02 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Nov 2011	SH19	Statement of capital on 16 November 2011 GBP 1	View PDF Statement of capital on 16 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	CAP-SS	Solvency statement dated 15/11/11	View PDF Solvency statement dated 15/11/11 - link opens in a new window - 1 page (1 page)
16 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/11/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/11/2011 - link opens in a new window - 1 page (1 page)
27 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Oct 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 43 pages (43 pages)
27 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Oct 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
12 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
07 Apr 2010	CH01	Director's details changed for Mr Brian Gerard Mccarthy on 7 April 2010	View PDF Director's details changed for Mr Brian Gerard Mccarthy on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Adrian Dion Jeakings on 7 April 2010	View PDF Director's details changed for Mr Adrian Dion Jeakings on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr John Oliver Ellison on 7 April 2010	View PDF Director's details changed for Mr John Oliver Ellison on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH03	Secretary's details changed for Mr John Oliver Ellison on 7 April 2010	View PDF Secretary's details changed for Mr John Oliver Ellison on 7 April 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)

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