Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2010
|
|
|
04 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2010
|
|
|
25 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2009
|
|
|
08 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2009
|
|
|
26 Aug 2009 |
363a |
Return made up to 14/06/09; full list of members
|
|
|
18 Aug 2009 |
88(2) |
Ad 10/08/09\gbp si 1020@1=1020\gbp ic 1774501/1775521\
|
|
|
18 Aug 2009 |
88(2) |
Ad 10/08/09\gbp si 420@1=420\gbp ic 1774081/1774501\
|
|
|
18 Aug 2009 |
88(2) |
Amending 88(2)
|
|
|
27 Apr 2009 |
88(2) |
Ad 01/04/09\gbp si 1260@1=1260\gbp ic 1772821/1774081\
|
|
|
26 Mar 2009 |
88(2) |
Ad 01/03/09\gbp si 1260@1=1260\gbp ic 1771561/1772821\
|
|
|
24 Feb 2009 |
88(2) |
Ad 01/02/09\gbp si 1260@1=1260\gbp ic 1770301/1771561\
|
|
|
18 Feb 2009 |
88(2) |
Ad 01/02/09\gbp si 420@1=420\gbp ic 1769881/1770301\
|
|
|
12 Dec 2008 |
288a |
Director appointed timothy john richards
|
|
|
10 Dec 2008 |
AA |
Accounts made up to 31 May 2008
|
|
|
09 Dec 2008 |
288b |
Appointment terminate, director and secretary colin allison logged form
|
|
|
09 Dec 2008 |
88(2) |
Ad 01/11/08\gbp si 420@1=420\gbp ic 1769461/1769881\
|
|
|
09 Dec 2008 |
288a |
Director and secretary appointed david edward creek
|
|
|
09 Dec 2008 |
288b |
Appointment terminated director peter gutteridge
|
|
|
03 Dec 2008 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Oct 2008 |
88(2) |
Ad 01/08/08\gbp si 840@1=840\gbp ic 1768621/1769461\
|
|
|
24 Oct 2008 |
88(2) |
Ad 01/07/08\gbp si 840@1=840\gbp ic 1767781/1768621\
|
|
|
24 Oct 2008 |
88(2) |
Ad 01/07/08\gbp si 2346@1=2346\gbp ic 1765435/1767781\
|
|
|
25 Jul 2008 |
88(2) |
Capitals not rolled up
|
|
|
23 Jul 2008 |
363s |
Return made up to 14/06/08; change of members
|
|
|
03 Jul 2008 |
287 |
Registered office changed on 03/07/2008 from 69-75 lincoln road peterborough cambridgeshire PE1 2SQ
|
|