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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02 Apr 2012 |
AR01 |
Annual return made up to 8 March 2012 with full list of shareholders
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30 Mar 2012 |
TM01 |
Termination of appointment of Richard Pepier as a director
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12 May 2011 |
AR01 |
Annual return made up to 8 March 2011 with full list of shareholders
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04 Jan 2011 |
AA |
Full accounts made up to 31 March 2010
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16 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provision of security approved re facility agreement, rems of documents approved 08/10/2010
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Nov 2010 |
AA03 |
Resignation of an auditor
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04 Nov 2010 |
TM02 |
Termination of appointment of Stephen Hart as a secretary
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04 Nov 2010 |
TM01 |
Termination of appointment of Stephen Hart as a director
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04 Nov 2010 |
AA01 |
Current accounting period extended from 31 March 2011 to 30 June 2011
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04 Nov 2010 |
AD01 |
Registered office address changed from Hexagon House Gatley Road Cheadle Cheshire SK8 1LZ on 4 November 2010
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04 Nov 2010 |
AP01 |
Appointment of Jeremy Howard Coombes as a director
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04 Nov 2010 |
AP01 |
Appointment of Richard John Pepier as a director
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04 Nov 2010 |
AP01 |
Appointment of Shane Horsell as a director
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04 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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04 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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26 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 March 1993
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18 Mar 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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09 Mar 2010 |
AR01 |
Annual return made up to 8 March 2010 with full list of shareholders
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01 Feb 2010 |
AA |
Accounts for a small company made up to 31 March 2009
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09 Mar 2009 |
363a |
Return made up to 08/03/09; full list of members
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06 Feb 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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08 Dec 2008 |
AA |
Accounts for a small company made up to 31 March 2008
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25 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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25 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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08 Apr 2008 |
363a |
Return made up to 08/03/08; full list of members
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