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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27 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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27 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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27 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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27 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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08 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2010
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25 May 2010 |
AR01 |
Annual return made up to 10 April 2010 with full list of shareholders
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25 May 2010 |
CH01 |
Director's details changed for Clifford Adam Westley on 10 April 2010
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25 May 2010 |
CH01 |
Director's details changed for Clive John Gardner on 10 April 2010
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07 Aug 2009 |
AA |
Full accounts made up to 31 December 2008
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28 Apr 2009 |
363a |
Return made up to 10/04/09; full list of members
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28 Apr 2009 |
288c |
Secretary's change of particulars / teresa page / 28/04/2009
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11 Sep 2008 |
88(2) |
Ad 30/06/08\gbp si 2797@7.84=21928.48\gbp ic 147167/169095.48\
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03 Jul 2008 |
AA |
Full accounts made up to 31 December 2007
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12 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jun 2008 |
122 |
Nc dec already adjusted 28/05/08
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09 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES05 ‐
Resolution of decreasing authorised share capital
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RES12 ‐
Resolution of varying share rights or name
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09 Jun 2008 |
169 |
Capitals not rolled up
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07 May 2008 |
363a |
Return made up to 10/04/08; full list of members
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29 Feb 2008 |
288b |
Appointment terminated director stephen davis
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31 Jan 2008 |
287 |
Registered office changed on 31/01/08 from: premium house, 116 burcott road, bristol, avonmouth BS11 8AF
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02 Jan 2008 |
363s |
Return made up to 10/04/07; full list of members; amend
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363(288) ‐
Secretary's particulars changed
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18 Jun 2007 |
88(2)R |
Ad 09/05/07--------- £ si 6917@4=27668 £ ic 275000/302668
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01 May 2007 |
AA |
Full accounts made up to 31 December 2006
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16 Apr 2007 |
363a |
Return made up to 10/04/07; full list of members
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16 Jun 2006 |
88(3) |
Particulars of contract relating to shares
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