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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28 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2011
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20 Jun 2011 |
AR01 |
Annual return made up to 19 June 2011 with full list of shareholders
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12 May 2011 |
CH01 |
Director's details changed for James Henry Parkin on 11 May 2011
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12 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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12 May 2011 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2011 |
SH08 |
Change of share class name or designation
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12 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 56
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07 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
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07 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
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07 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
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07 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
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07 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
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07 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
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07 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
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07 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
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28 Oct 2010 |
AA |
Accounts for a small company made up to 30 June 2010
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10 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
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10 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
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21 Jun 2010 |
AR01 |
Annual return made up to 19 June 2010 with full list of shareholders
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21 Jun 2010 |
CH01 |
Director's details changed for Edward Peter Parkin on 18 June 2010
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24 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 55
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05 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 54
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12 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 53
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21 Dec 2009 |
AA |
Group of companies' accounts made up to 30 June 2009
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31 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 52
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