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 Dec 2010 |
TM02 |
Termination of appointment of William Haley as a secretary
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29 Oct 2010 |
AR01 |
Annual return made up to 14 August 2010 with full list of shareholders
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29 Oct 2010 |
CH01 |
Director's details changed for Mr William George Haley on 14 August 2010
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29 Oct 2010 |
CH01 |
Director's details changed for Mr Andrew Jeremy Sharpe on 14 August 2010
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29 Oct 2010 |
CH01 |
Director's details changed for Mr Alisdair Robert Farrow Hinshelwood on 14 August 2010
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29 Oct 2010 |
CH01 |
Director's details changed for Jan Faulkner on 14 August 2010
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29 Oct 2010 |
CH01 |
Director's details changed for Keith Gray on 14 August 2010
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01 Jun 2010 |
AP03 |
Appointment of William George Haley as a secretary
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01 Jun 2010 |
TM02 |
Termination of appointment of Robert Elliott as a secretary
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01 Jun 2010 |
TM01 |
Termination of appointment of Robert Elliott as a director
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25 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2010
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25 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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RES10 ‐
Resolution of allotment of securities
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04 Feb 2010 |
AA |
Accounts for a medium company made up to 30 April 2009
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12 Jan 2010 |
AP01 |
Appointment of Mr Peter John Bridge as a director
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08 Jan 2010 |
TM01 |
Termination of appointment of Dominic Sore as a director
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22 Dec 2009 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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28 Aug 2009 |
363a |
Return made up to 14/08/09; full list of members
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28 Aug 2009 |
288c |
Director's change of particulars / paul bannister / 14/08/2009
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24 Feb 2009 |
AA |
Accounts for a medium company made up to 30 April 2008
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09 Sep 2008 |
363a |
Return made up to 14/08/08; full list of members
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06 Feb 2008 |
AA |
Accounts for a medium company made up to 30 April 2007
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04 Sep 2007 |
363a |
Return made up to 14/08/07; full list of members
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07 Mar 2007 |
AA |
Accounts for a medium company made up to 30 April 2006
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08 Nov 2006 |
363a |
Return made up to 14/08/06; full list of members
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10 May 2006 |
AA |
Accounts for a medium company made up to 30 April 2005
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