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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26 Feb 2013 |
CH01 |
Director's details changed for Sally Ann Patricia Withey on 22 February 2013
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31 Dec 2012 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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19 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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03 Sep 2012 |
CH01 |
Director's details changed for Neil Matheson on 30 August 2012
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02 Jul 2012 |
AA |
Full accounts made up to 31 December 2011
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15 Mar 2012 |
AP01 |
Appointment of Martin Morrow as a director
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09 Feb 2012 |
TM01 |
Termination of appointment of Neil Dobson as a director
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03 Feb 2012 |
TM01 |
Termination of appointment of Colin Adams as a director
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04 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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25 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement dirs auth 10/03/2011
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15 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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15 Apr 2011 |
TM01 |
Termination of appointment of Mark Spedding as a director
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13 Apr 2011 |
AP01 |
Appointment of Colin Raymond Adams as a director
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13 Apr 2011 |
TM01 |
Termination of appointment of Tymon Broadhead as a director
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01 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
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01 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
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31 Mar 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9
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31 Mar 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
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31 Mar 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
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31 Mar 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
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24 Mar 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
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18 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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06 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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27 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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03 Jun 2010 |
TM01 |
Termination of appointment of Michael Owen as a director
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