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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19 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 16
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01 Oct 2012 |
AR01 |
Annual return made up to 30 September 2012 with full list of shareholders
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13 Jul 2012 |
AP01 |
Appointment of James Alexander Holland as a director
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02 Jul 2012 |
AA |
Full accounts made up to 31 December 2011
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15 Mar 2012 |
AP01 |
Appointment of Martin Morrow as a director
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27 Feb 2012 |
CH01 |
Director's details changed for Alison Jane Clarke on 27 February 2012
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27 Feb 2012 |
CH01 |
Director's details changed for Samantha Williams on 27 February 2012
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03 Feb 2012 |
TM01 |
Termination of appointment of Colin Adams as a director
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20 Jan 2012 |
TM01 |
Termination of appointment of Victoria Stace as a director
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09 Nov 2011 |
AP01 |
Appointment of Alison Jane Clarke as a director
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04 Oct 2011 |
AR01 |
Annual return made up to 30 September 2011 with full list of shareholders
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04 Aug 2011 |
TM01 |
Termination of appointment of Daniel Yardley as a director
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25 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement 10/03/2011
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15 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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30 Jun 2011 |
TM01 |
Termination of appointment of Loretta Tobin as a director
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26 Apr 2011 |
AP01 |
Appointment of Colin Raymond Adams as a director
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26 Apr 2011 |
TM01 |
Termination of appointment of Tymon Broadhead as a director
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06 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10
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01 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14
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01 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11
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01 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13
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01 Apr 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14
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31 Mar 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10
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31 Mar 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12
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24 Mar 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12
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