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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15 Jan 2010 |
SH08 |
Change of share class name or designation
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15 Jan 2010 |
SH02 |
Sub-division of shares on 7 December 2009
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15 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2009
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15 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2010 |
AA |
Group of companies' accounts made up to 31 March 2009
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27 Nov 2009 |
CH03 |
Secretary's details changed for Daren Raymond Jonathan Briant on 27 November 2009
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27 Nov 2009 |
CH01 |
Director's details changed for Daren Raymond Jonathan Briant on 27 November 2009
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22 May 2009 |
363a |
Return made up to 30/04/09; full list of members
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24 Apr 2009 |
88(2) |
Ad 02/05/08\gbp si 61299@0.01=612.99\gbp ic 5500/6112.99\
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25 Nov 2008 |
AA |
Full accounts made up to 31 March 2008
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07 Aug 2008 |
169 |
Capitals not rolled up
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08 Jul 2008 |
287 |
Registered office changed on 08/07/2008 from, 18 hyde gardens, eastbourne, east sussex, BN21 4PT
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07 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 May 2008 |
363a |
Return made up to 30/04/08; full list of members
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27 May 2008 |
288c |
Director's change of particulars / adrian teulon / 14/09/2007
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27 May 2008 |
288b |
Appointment terminated secretary doris teulon
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07 May 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 May 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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02 May 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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02 May 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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02 May 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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02 May 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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02 May 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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02 May 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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02 May 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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