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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12 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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06 Nov 2012 |
CH01 |
Director's details changed for Mr Gary John Raven on 28 October 2012
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06 Nov 2012 |
CH01 |
Director's details changed for Mr Martyn Peter Austin on 28 October 2012
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06 Nov 2012 |
CH01 |
Director's details changed for Mr Trevor James Parrett on 28 October 2012
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06 Nov 2012 |
CH01 |
Director's details changed for Miss Claire Nicola Austin on 28 October 2012
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06 Nov 2012 |
CH03 |
Secretary's details changed for Mr Gary John Raven on 28 October 2012
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27 Sep 2012 |
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 /part /charge no 14
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27 Sep 2012 |
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 /part /charge no 11
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27 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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14 Aug 2012 |
TM01 |
Termination of appointment of Ian Conetta as a director
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02 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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06 Jun 2012 |
AA |
Total exemption full accounts made up to 31 August 2011
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23 May 2012 |
AP01 |
Appointment of Mr Trevor James Parrett as a director
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23 May 2012 |
AP01 |
Appointment of Mr Gary John Raven as a director
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23 May 2012 |
AP01 |
Appointment of Mr Ian Michael Conetta as a director
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03 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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03 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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03 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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03 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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02 May 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 15
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30 Nov 2011 |
AR01 |
Annual return made up to 30 November 2011 with full list of shareholders
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19 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 14
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31 May 2011 |
AA |
Total exemption full accounts made up to 31 August 2010
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08 Dec 2010 |
AR01 |
Annual return made up to 30 November 2010 with full list of shareholders
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