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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09 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend gift shop business declared trf of gift shop business approved 29/06/2012
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09 Jul 2012 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2012 |
SH08 |
Change of share class name or designation
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09 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2012
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09 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Auth share capital revoked and deleted 29/06/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
£6.00 29/06/2012
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09 Jul 2012 |
SH03 |
Purchase of own shares.
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11 Jan 2012 |
AR01 |
Annual return made up to 9 January 2012 with full list of shareholders
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19 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 January 2011
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19 Jan 2011 |
AR01 |
Annual return made up to 9 January 2011 with full list of shareholders
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07 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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02 Mar 2010 |
AR01 |
Annual return made up to 9 January 2010 with full list of shareholders
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02 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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02 Mar 2010 |
AD02 |
Register inspection address has been changed
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02 Mar 2010 |
CH01 |
Director's details changed for Victoria Anne Turner on 1 October 2009
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02 Mar 2010 |
CH01 |
Director's details changed for Brenda Mabel Taylor on 1 October 2009
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02 Mar 2010 |
CH01 |
Director's details changed for Mr Peter Cadman Harrison on 1 October 2009
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02 Mar 2010 |
CH01 |
Director's details changed for Deborah Milbourne Elliott on 1 October 2009
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02 Mar 2010 |
CH01 |
Director's details changed for Barbara Anne Wagner Harrison on 1 October 2009
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02 Mar 2010 |
CH01 |
Director's details changed for Terence Edward Taylor on 1 October 2009
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02 Mar 2010 |
AD01 |
Registered office address changed from Castleton Gift Shop Cross Street Castleton Hope Valley Derbyshire S33 8WP on 2 March 2010
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28 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 January 2009
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