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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19 Sep 2013 |
SH08 |
Change of share class name or designation
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19 Sep 2013 |
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 Sep 2013 |
SH02 |
Sub-division of shares on 26 January 2012
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ANNOTATION
Second filing SH02 for 26/01/12.
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12 Sep 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for allotment date 26/01/12.
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11 Sep 2013 |
AD01 |
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on 11 September 2013
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11 Sep 2013 |
TM01 |
Termination of appointment of Neil Cooper as a director
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11 Sep 2013 |
TM02 |
Termination of appointment of Roy Cooper as a secretary
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11 Sep 2013 |
AP01 |
Appointment of Mr Stuart Creeley as a director
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11 Sep 2013 |
AP01 |
Appointment of Mr Andrew Ratcliffe Hill as a director
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02 Sep 2013 |
MR04 |
Satisfaction of charge 2 in full
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28 Aug 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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04 Jun 2013 |
AR01 |
Annual return made up to 11 April 2013 with full list of shareholders
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03 Oct 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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13 Sep 2012 |
CH01 |
Director's details changed for Neil Cooper on 13 September 2012
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13 Sep 2012 |
CH01 |
Director's details changed for Stuart Fowler on 13 September 2012
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13 Sep 2012 |
CH01 |
Director's details changed for Tracey June Rees on 13 September 2012
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13 Sep 2012 |
CH01 |
Director's details changed for Andrew Ross Mcdermott on 13 September 2012
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08 May 2012 |
AR01 |
Annual return made up to 11 April 2012 with full list of shareholders
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08 May 2012 |
CH01 |
Director's details changed for Andrea Smith on 1 January 2012
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08 May 2012 |
CH01 |
Director's details changed for Andrew Ross Mcdermott on 1 January 2012
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08 May 2012 |
CH01 |
Director's details changed for Tracey June Rees on 1 January 2012
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06 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Feb 2012 |
SH02 |
Sub-division of shares on 26 January 2012
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ANNOTATION
A second filing SH02 was registered on 12/09/13.
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06 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2012
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ANNOTATION
A second filing SH01 was registered on 12/09/13.
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05 Oct 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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