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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26 Jan 2012 |
AP01 |
Appointment of Trudy Morgan as a director
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28 Nov 2011 |
AR01 |
Annual return made up to 24 November 2011 with full list of shareholders
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04 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2011
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28 Jun 2011 |
CC04 |
Statement of company's objects
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28 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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16 Dec 2010 |
AR01 |
Annual return made up to 24 November 2010 with full list of shareholders
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12 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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01 Mar 2010 |
AR01 |
Annual return made up to 25 November 2009 with full list of shareholders
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01 Mar 2010 |
CH01 |
Director's details changed for Mark Robert Wellsted on 1 October 2009
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01 Mar 2010 |
CH01 |
Director's details changed for Matthew James Andrew Younger on 1 October 2009
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01 Mar 2010 |
CH01 |
Director's details changed for Nigel Paul Watkins on 1 October 2009
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01 Mar 2010 |
CH01 |
Director's details changed for John William White on 1 October 2009
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23 Dec 2009 |
AR01 |
Annual return made up to 24 November 2009 with full list of shareholders
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06 Nov 2009 |
88(3) |
Particulars of contract relating to shares
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06 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2009
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17 Jul 2009 |
287 |
Registered office changed on 17/07/2009 from, 7 mary twill lane, newton, mumbles, swansea, SA3 4RB
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17 Jul 2009 |
288a |
Director appointed mark robert wellsted
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24 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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04 Feb 2009 |
363a |
Return made up to 24/11/08; full list of members
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04 Feb 2009 |
288c |
Director's change of particulars / nigel watkins / 01/08/2008
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04 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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04 Mar 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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21 Jan 2008 |
363a |
Return made up to 24/11/07; full list of members
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27 Nov 2007 |
123 |
Nc inc already adjusted 10/10/07
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