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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13 Jan 2011 |
AR01 |
Annual return made up to 11 January 2011 with full list of shareholders
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2023 under section 1088 of the Companies Act 2006
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13 Jan 2011 |
CH01 |
Director's details changed for Mr Gary Nicholas Laitner on 13 January 2011
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16 Dec 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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07 Jun 2010 |
TM01 |
Termination of appointment of David Price as a director
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12 Mar 2010 |
AA |
Group of companies' accounts made up to 31 March 2009
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15 Jan 2010 |
AR01 |
Annual return made up to 11 January 2010 with full list of shareholders
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2023 under section 1088 of the Companies Act 2006
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15 Jan 2010 |
CH01 |
Director's details changed for Mr Gary Nicholas Laitner on 14 January 2010
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15 Jan 2010 |
CH01 |
Director's details changed for John Liston Pirie on 14 January 2010
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15 Jan 2010 |
CH01 |
Director's details changed for Duncan Clyde Ponsonby Burl on 14 January 2010
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03 Mar 2009 |
288a |
Director appointed mr gary nicholas laitner
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25 Feb 2009 |
363a |
Return made up to 11/01/09; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2023 under section 1088 of the Companies Act 2006
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18 Feb 2009 |
88(2) |
Ad 04/02/09\gbp si 67352@1=67352\gbp ic 4381600/4448952\
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23 Dec 2008 |
88(2) |
Ad 19/12/08\gbp si 14000@1=14000\gbp ic 4367600/4381600\
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21 Oct 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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18 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Feb 2008 |
363a |
Return made up to 11/01/08; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2023 under section 1088 of the Companies Act 2006
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19 Dec 2007 |
88(2)R |
Ad 14/12/07--------- £ si 14000@1=14000 £ ic 5153600/5167600
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19 Dec 2007 |
88(2)R |
Ad 13/12/07--------- £ si 73600@1=73600 £ ic 5080000/5153600
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02 Dec 2007 |
AA |
Group of companies' accounts made up to 31 March 2007
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19 Jul 2007 |
AUD |
Auditor's resignation
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12 Apr 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Bonus issue of shares 29/03/07
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12 Apr 2007 |
88(2)R |
Ad 29/03/07--------- £ si 80000@1=80000 £ ic 5000000/5080000
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29 Jan 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share details 16/01/07
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29 Jan 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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29 Jan 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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