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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10 Jun 2011 |
AP03 |
Appointment of Mr Daniel John Kitchen as a secretary
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09 Jun 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 35
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09 Jun 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 /both /charge no 32
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09 Jun 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 /both /charge no 19
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09 Jun 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 /both /charge no 18
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09 Jun 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 12
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09 Jun 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 /both /charge no 23
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09 Jun 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 /both /charge no 22
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08 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2010
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25 Oct 2010 |
AR01 |
Annual return made up to 16 September 2010 with bulk list of shareholders
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22 Oct 2010 |
CH01 |
Director's details changed for Mr Harry Platt on 19 October 2010
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20 Oct 2010 |
CH01 |
Director's details changed for Bernard Anthony Cragg on 19 October 2010
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19 Oct 2010 |
CH01 |
Director's details changed for Mr Antony John Hales on 19 October 2010
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19 Oct 2010 |
CH01 |
Director's details changed for Mr Graham Colin Clemett on 19 October 2010
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18 Oct 2010 |
CH01 |
Director's details changed for John Andrew Bywater on 18 October 2010
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04 Aug 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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03 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Jul 2010 |
TM01 |
Termination of appointment of Rupert Dickinson as a director
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14 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 36
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12 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
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09 Jun 2010 |
AP01 |
Appointment of Mr Jameson Paul Hopkins as a director
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26 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2009
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12 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2009
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01 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2009
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01 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2009
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