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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23 Feb 2010 |
CH01 |
Director's details changed for Mr Bryan Twaddle on 19 December 2009
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23 Feb 2010 |
CH01 |
Director's details changed for Mr James Roy Thompson on 19 December 2009
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23 Feb 2010 |
CH01 |
Director's details changed for Katrina Margaret Hardman on 16 December 2009
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23 Feb 2010 |
CH01 |
Director's details changed for Antony Jon Rothwell on 16 December 2009
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23 Feb 2010 |
CH01 |
Director's details changed for Mr Leslie Micklethwaite on 19 December 2009
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23 Feb 2010 |
CH01 |
Director's details changed for Martin Raymond Dennison on 16 December 2009
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23 Feb 2010 |
CH01 |
Director's details changed for Mr Alan Brockbank on 19 December 2009
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23 Feb 2010 |
CH03 |
Secretary's details changed for Mr James William Fleming on 19 February 2010
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23 Feb 2010 |
CH01 |
Director's details changed for Mr Thomas Richard Cowherd on 19 December 2009
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23 Feb 2010 |
CH01 |
Director's details changed for William John Bewley on 19 December 2009
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12 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2009
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06 Dec 2009 |
AA |
Full accounts made up to 31 January 2009
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11 Aug 2009 |
88(2) |
Ad 12/05/09\gbp si 25000@1=25000\gbp ic 5101177/5126177\
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11 Aug 2009 |
88(2) |
Ad 08/05/09\gbp si 50000@1=50000\gbp ic 5041177/5091177\
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11 Aug 2009 |
88(2) |
Ad 01/05/09\gbp si 50000@1=50000\gbp ic 4991177/5041177\
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06 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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29 Apr 2009 |
88(2) |
Ad 23/04/09\gbp si 40000@0.1=4000\gbp ic 4987177/4991177\
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29 Apr 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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29 Apr 2009 |
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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ELRES ‐
Elective resolution
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2009 |
123 |
Gbp nc 4987177/6614427\23/04/09
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21 Apr 2009 |
288a |
Director appointed nigel wilkinson
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09 Mar 2009 |
288a |
Director appointed angela rosemary kaye howson
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09 Mar 2009 |
288b |
Appointment terminated director brian howson
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20 Jan 2009 |
363a |
Return made up to 19/12/08; no change of members
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01 Dec 2008 |
AA |
Full accounts made up to 31 January 2008
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