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 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re put and call option 02/06/2010
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22 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve put and call option agreements 02/06/2010
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18 Jun 2010 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2010
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15 Jun 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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15 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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17 May 2010 |
SH20 |
Statement by directors
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17 May 2010 |
CAP-SS |
Solvency statement dated 13/05/10
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17 May 2010 |
SH19 |
Statement of capital on 17 May 2010
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17 May 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel capital redemption reserve 13/05/2010
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12 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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09 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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09 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Feb 2010 |
CH03 |
Secretary's details changed for Mr Graham Lawrence Howe on 11 February 2010
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10 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2010
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25 Nov 2009 |
AR01 |
Annual return made up to 17 October 2009 with full list of shareholders
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24 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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24 Nov 2009 |
AD02 |
Register inspection address has been changed
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24 Nov 2009 |
CH01 |
Director's details changed for Malcolm John Swift on 1 October 2009
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24 Nov 2009 |
CH01 |
Director's details changed for Paul Jonathan Smale on 1 October 2009
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24 Nov 2009 |
CH01 |
Director's details changed for Michael Edmund Pavey on 1 October 2009
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24 Nov 2009 |
CH01 |
Director's details changed for Graham Mark Brown on 1 October 2009
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02 Sep 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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28 Aug 2009 |
88(2) |
Ad 29/07/09\gbp si 456@1=456\gbp ic 5012/5468\
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