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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06 Oct 2010 |
AA |
Group of companies' accounts made up to 31 May 2010
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29 Sep 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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29 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/09/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/09/2010
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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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01 Feb 2010 |
AA |
Interim accounts made up to 30 November 2009
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09 Dec 2009 |
AR01 |
Annual return made up to 2 December 2009 with full list of shareholders
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01 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Oct 2009 |
AA |
Group of companies' accounts made up to 31 May 2009
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04 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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01 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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08 May 2009 |
288b |
Appointment terminated director paul grundy
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21 Mar 2009 |
288a |
Director appointed johnathan richard ford
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29 Dec 2008 |
363a |
Return made up to 09/11/08; bulk list available separately
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20 Oct 2008 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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20 Oct 2008 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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13 Oct 2008 |
AA |
Group of companies' accounts made up to 31 May 2008
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08 Oct 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
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15 Jan 2008 |
288c |
Director's particulars changed
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06 Dec 2007 |
363s |
Return made up to 09/11/07; bulk list available separately
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28 Nov 2007 |
88(2)R |
Ad 15/11/07--------- £ si 39445@.25=9861 £ ic 2344552/2354413
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05 Nov 2007 |
288b |
Director resigned
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23 Oct 2007 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Oct 2007 |
123 |
Nc inc already adjusted 04/10/07
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18 Oct 2007 |
RESOLUTIONS |
Resolutions
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18 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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