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 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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10 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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09 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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21 Feb 2012 |
AR01 |
Annual return made up to 1 February 2012 with full list of shareholders
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08 Jun 2011 |
AA |
Full accounts made up to 30 September 2010
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11 Feb 2011 |
AR01 |
Annual return made up to 1 February 2011 with full list of shareholders
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11 Feb 2011 |
CH01 |
Director's details changed for Mr Stuart Trevor Cock on 31 January 2011
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11 Feb 2011 |
CH01 |
Director's details changed for Mr Darren Peter Cock on 31 January 2011
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11 Feb 2011 |
CH01 |
Director's details changed for Mr Trevor Stephen Cock on 31 January 2011
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18 Mar 2010 |
AA01 |
Current accounting period extended from 31 March 2010 to 30 September 2010
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12 Mar 2010 |
AR01 |
Annual return made up to 2 February 2010 with full list of shareholders
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19 Feb 2010 |
AR01 |
Annual return made up to 1 February 2010 with full list of shareholders
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19 Feb 2010 |
CH01 |
Director's details changed for Pearl Vivienne Cock on 19 February 2010
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19 Feb 2010 |
CH01 |
Director's details changed for Mrs Sara Anne Cock on 19 February 2010
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19 Jan 2010 |
AA |
Full accounts made up to 31 March 2009
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11 Sep 2009 |
88(2) |
Ad 04/09/09\gbp si 100@0.01=1\gbp ic 1002/1003\
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11 Sep 2009 |
88(2) |
Ad 04/09/09\gbp si 100@0.01=1\gbp ic 1001/1002\
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11 Sep 2009 |
88(2) |
Ad 04/09/09\gbp si 100@0.01=1\gbp ic 1000/1001\
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11 Sep 2009 |
123 |
Nc inc already adjusted 04/09/09
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11 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2009 |
363a |
Return made up to 01/02/09; full list of members
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27 Jan 2009 |
AA |
Full accounts made up to 31 March 2008
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03 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 31
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22 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 30
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04 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 29
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