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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03 Mar 2011 |
AP01 |
Appointment of Mr Steven Clutton as a director
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13 Oct 2010 |
AD03 |
Register(s) moved to registered inspection location
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13 Oct 2010 |
AD02 |
Register inspection address has been changed
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06 Oct 2010 |
AR01 |
Annual return made up to 23 August 2010. List of shareholders has changed
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01 Oct 2010 |
CH03 |
Secretary's details changed for Mr William Thomas Martin on 23 August 2010
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01 Oct 2010 |
CH01 |
Director's details changed for David Warnock on 23 August 2010
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01 Oct 2010 |
CH01 |
Director's details changed for David Noel Christopher Garman on 23 August 2010
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01 Oct 2010 |
CH01 |
Director's details changed for Brian Sellwood on 23 August 2010
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01 Oct 2010 |
CH01 |
Director's details changed for Mr Nicholas John Robinson on 23 August 2010
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01 Oct 2010 |
CH01 |
Director's details changed for Mr Peter Michael Bertram on 23 August 2010
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07 Sep 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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01 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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05 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2010
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28 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2010
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21 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2009
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25 Nov 2009 |
TM01 |
Termination of appointment of David Simpson as a director
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28 Sep 2009 |
363a |
Return made up to 23/08/09; full list of members
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24 Aug 2009 |
88(2) |
Ad 14/07/09\gbp si 22735@0.01=227.35\gbp ic 751718.4/751945.75\
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19 Aug 2009 |
88(2) |
Ad 14/07/09\gbp si 22735@0.01=227.35\gbp ic 751491.05/751718.4\
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14 Aug 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
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06 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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12 Jun 2009 |
88(2) |
Ad 05/06/09\gbp si 2000@0.01=20\gbp ic 751471.05/751491.05\
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