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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15 Mar 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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05 Mar 2010 |
AD02 |
Register inspection address has been changed from C/O Instarmac Group Plc W3 Danny Morson Way Birch Coppice Business Park, Tamworth B78 1SE United Kingdom
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03 Feb 2010 |
AR01 |
Annual return made up to 24 October 2009 with full list of shareholders
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03 Feb 2010 |
AD02 |
Register inspection address has been changed from C/O Instarmac Group Plc W3 Danny Morson Way Birch Coppice Business Park, Tamworth B78 1SE United Kingdom
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15 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2009
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20 Nov 2009 |
AD02 |
Register inspection address has been changed
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29 Jun 2009 |
288b |
Appointment terminated director graham stafford
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27 May 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Apr 2009 |
AA |
Group of companies' accounts made up to 30 September 2008
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25 Feb 2009 |
288a |
Director appointed timothy john boniface
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25 Feb 2009 |
288a |
Director appointed paul butcher
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25 Feb 2009 |
288a |
Director appointed graham stafford
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04 Dec 2008 |
AUD |
Auditor's resignation
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11 Nov 2008 |
363a |
Return made up to 24/10/08; full list of members
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16 Oct 2008 |
288b |
Appointment terminated director charles hudson
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15 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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08 Apr 2008 |
AA |
Group of companies' accounts made up to 30 September 2007
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11 Jan 2008 |
287 |
Registered office changed on 11/01/08 from: kingsbury link trinity road piccadilly tamworth staffordshire B78 2EX
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21 Nov 2007 |
363s |
Return made up to 24/10/07; no change of members
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363(288) ‐
Director's particulars changed
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21 Mar 2007 |
AA |
Group of companies' accounts made up to 30 September 2006
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03 Nov 2006 |
363s |
Return made up to 24/10/06; full list of members
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23 Feb 2006 |
AA |
Group of companies' accounts made up to 30 September 2005
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24 Nov 2005 |
363s |
Return made up to 24/10/05; full list of members
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17 Mar 2005 |
AA |
Group of companies' accounts made up to 30 September 2004
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19 Nov 2004 |
363s |
Return made up to 24/10/04; full list of members
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