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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09 Oct 2009 |
CH01 |
Director's details changed for Dr Michael Tough on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Mr Robert Paul Tate on 7 October 2009
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29 Sep 2009 |
363a |
Return made up to 23/08/09; full list of members
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24 Sep 2009 |
288c |
Director's change of particulars / simon tribe / 23/04/2009
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26 Aug 2009 |
287 |
Registered office changed on 26/08/2009 from, the long barn, waen farm, nercwys road, mold, flintshire, CH7 4EW
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26 May 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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26 May 2009 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
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26 May 2009 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
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04 Feb 2009 |
288a |
Director appointed mrs mary bethan czulowski
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03 Feb 2009 |
288a |
Director appointed dr michael tough
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20 Jan 2009 |
AA |
Accounts for a medium company made up to 31 March 2008
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13 Oct 2008 |
363a |
Return made up to 23/08/08; full list of members
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18 Jun 2008 |
88(2) |
Ad 02/06/08\gbp si 6@1=6\gbp ic 994/1000\
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18 Jun 2008 |
88(2) |
Ad 11/06/08\gbp si 15@1=15\gbp ic 979/994\
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18 Jun 2008 |
88(2) |
Ad 11/06/08\gbp si 15@1=15\gbp ic 964/979\
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18 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Jun 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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11 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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RES13 ‐
Loan agreement approved 02/06/2008
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22 Jan 2008 |
AA |
Accounts for a small company made up to 31 March 2007
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07 Sep 2007 |
363a |
Return made up to 23/08/07; full list of members
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07 Sep 2007 |
288c |
Director's particulars changed
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07 Sep 2007 |
288c |
Director's particulars changed
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20 Jan 2007 |
AA |
Accounts for a small company made up to 31 March 2006
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14 Sep 2006 |
363a |
Return made up to 23/08/06; full list of members
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14 Sep 2006 |
288c |
Director's particulars changed
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