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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27 Nov 2012 |
AR01 |
Annual return made up to 1 November 2012 with full list of shareholders
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27 Jan 2012 |
SH02 |
Statement of capital on 18 January 2012
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25 Nov 2011 |
AR01 |
Annual return made up to 1 November 2011 with full list of shareholders
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11 Nov 2011 |
AA |
Group of companies' accounts made up to 31 July 2011
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23 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2011
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23 Mar 2011 |
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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16 Nov 2010 |
AR01 |
Annual return made up to 1 November 2010 with full list of shareholders
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05 Nov 2010 |
AA |
Group of companies' accounts made up to 31 July 2010
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25 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2010
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25 Nov 2009 |
AR01 |
Annual return made up to 1 November 2009 with full list of shareholders
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16 Nov 2009 |
AA |
Group of companies' accounts made up to 31 July 2009
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06 Nov 2009 |
CH01 |
Director's details changed for Mr Nigel Charles Faulconbridge on 31 October 2009
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06 Nov 2009 |
CH01 |
Director's details changed for Mr Harold William Martin on 31 October 2009
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06 Nov 2009 |
CH01 |
Director's details changed for Mr Kevin Martin on 31 October 2009
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06 Nov 2009 |
CH01 |
Director's details changed for Iris Martin on 31 October 2009
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21 Nov 2008 |
363a |
Return made up to 01/11/08; full list of members
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06 Nov 2008 |
288b |
Appointment terminated secretary nigel faulconbridge
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24 Oct 2008 |
AA |
Group of companies' accounts made up to 31 July 2008
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27 Nov 2007 |
363s |
Return made up to 01/11/07; full list of members
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363(353) ‐
Location of register of members address changed
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05 Nov 2007 |
AA |
Group of companies' accounts made up to 31 July 2007
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12 Feb 2007 |
88(2)R |
Ad 12/01/07--------- £ si 2912000@1=2912000 £ ic 25000/2937000
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24 Jan 2007 |
123 |
Nc inc already adjusted 12/01/07
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24 Jan 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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24 Jan 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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