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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29 Oct 2009 |
CH01 |
Director's details changed for Andrew Neville Baxter on 29 October 2009
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13 Oct 2009 |
SH03 |
Purchase of own shares.
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20 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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25 Mar 2009 |
288c |
Director's Change of Particulars / nigel baxter / 24/03/2009 / HouseName/Number was: , now: salisbury house; Street was: rowan house, now: main street; Area was: moor lane syerston, now: ; Post Town was: newark, now: bleasby; Post Code was: NG23 5NA, now: NG14 7GN
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24 Mar 2009 |
288c |
Director's Change of Particulars / ian baxter / 24/03/2009 / HouseName/Number was: , now: langar house; Street was: bridge house farm, now: church lane; Area was: cropwell road, now: ; Post Code was: NG13 9HD, now: NG139HG
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12 Nov 2008 |
363a |
Return made up to 18/10/08; full list of members
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13 Oct 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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03 Sep 2008 |
169 |
Gbp ic 120000/110000 02/08/08 gbp sr 10000@1=10000
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13 Aug 2008 |
169 |
Capitals not rolled up
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13 Aug 2008 |
169 |
Capitals not rolled up
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01 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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08 Nov 2007 |
363a |
Return made up to 18/10/07; full list of members
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15 Oct 2007 |
AA |
Group of companies' accounts made up to 31 December 2006
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18 Dec 2006 |
363a |
Return made up to 18/10/06; full list of members
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25 Aug 2006 |
AA |
Group of companies' accounts made up to 31 December 2005
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24 Oct 2005 |
363a |
Return made up to 18/10/05; full list of members
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24 Aug 2005 |
169 |
£ ic 200000/140000 02/08/05 £ sr 60000@1=60000
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19 Aug 2005 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2005 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2005 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2005 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2005 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2005 |
155(6)b |
Declaration of assistance for shares acquisition
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19 Aug 2005 |
155(6)b |
Declaration of assistance for shares acquisition
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