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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22 Mar 2012 |
AA |
Accounts for a small company made up to 30 June 2011
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19 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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21 Mar 2011 |
AA |
Accounts for a small company made up to 30 June 2010
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12 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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19 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2010
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18 Jan 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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14 Jan 2010 |
AA |
Accounts for a small company made up to 30 June 2009
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29 Apr 2009 |
AA |
Accounts for a small company made up to 30 June 2008
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04 Feb 2009 |
363a |
Return made up to 31/12/08; no change of members
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04 Feb 2009 |
288c |
Director and secretary's change of particulars / philip walker / 21/01/2009
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04 Feb 2009 |
288c |
Director's change of particulars / hazel walker / 21/01/2009
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13 Oct 2008 |
88(2) |
Ad 12/08/08\gbp si 61920@0.01=619.2\gbp ic 500263.15/500882.35\
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13 Oct 2008 |
363a |
Return made up to 31/12/07; full list of members; amend
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28 Aug 2008 |
123 |
Nc inc already adjusted 12/08/08
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28 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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RES13 ‐
Allot shares 12/08/2008
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RES04 ‐
Resolution of increasing authorised share capital
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05 Jun 2008 |
288b |
Appointment terminated director roderick walker
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24 May 2008 |
395 |
Particulars of a mortgage or charge / charge no: 15
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20 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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20 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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20 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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20 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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20 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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20 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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20 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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