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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06 Dec 2013 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Mar 2013 |
AR01 |
Annual return made up to 28 February 2013 with full list of shareholders
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19 Mar 2013 |
AP01 |
Appointment of Mr Peter Hugh Smith as a director
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24 Dec 2012 |
AAMD |
Amended group of companies' accounts made up to 31 March 2011
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24 Dec 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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07 Aug 2012 |
TM01 |
Termination of appointment of Iain Wallace as a director
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03 Aug 2012 |
AD01 |
Registered office address changed from Cedar House 3 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB England on 3 August 2012
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02 Aug 2012 |
TM01 |
Termination of appointment of Andrew Stevens as a director
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02 Aug 2012 |
AD01 |
Registered office address changed from Cedar House Cedar Office Park Cobham Drive Wimborne Dorset BH21 7BS on 2 August 2012
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09 Mar 2012 |
AR01 |
Annual return made up to 28 February 2012 with full list of shareholders
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01 Feb 2012 |
SH02 |
Statement of capital on 3 January 2012
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01 Feb 2012 |
SH08 |
Change of share class name or designation
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01 Feb 2012 |
SH08 |
Change of share class name or designation
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31 Jan 2012 |
CH01 |
Director's details changed for Richard Edwin Green on 1 December 2011
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31 Jan 2012 |
CH01 |
Director's details changed for Margaret Marie Green on 1 December 2011
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09 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Non-convertible redeemable preference shares 21/12/2011
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20 Dec 2011 |
AA |
Accounts for a small company made up to 31 March 2011
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26 Aug 2011 |
AP01 |
Appointment of Mr Andrew Keith Stevens as a director
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26 Aug 2011 |
AP01 |
Appointment of Mr. Robin Francis Coe as a director
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08 Jun 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 28 February 2011
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15 Apr 2011 |
AR01 |
Annual return made up to 28 February 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 08/06/2011.
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30 Dec 2010 |
AA |
Accounts for a small company made up to 31 March 2010
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29 Nov 2010 |
SH02 |
Sub-division of shares on 9 November 2010
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29 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2010
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