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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10 Oct 2013 |
SH02 |
Statement of capital on 13 September 2013
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10 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Oct 2013 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2013
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10 Oct 2013 |
SH03 |
Purchase of own shares.
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09 Oct 2013 |
AR01 |
Annual return made up to 12 January 2009 with full list of shareholders
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09 Oct 2013 |
AR01 |
Annual return made up to 12 January 2008 with full list of shareholders
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09 Oct 2013 |
AR01 |
Annual return made up to 12 January 2007 with full list of shareholders
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09 Oct 2013 |
AR01 |
Annual return made up to 12 January 2006 with full list of shareholders
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09 Oct 2013 |
AR01 |
Annual return made up to 12 January 2005 with full list of shareholders
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09 Oct 2013 |
AR01 |
Annual return made up to 12 January 2004 with full list of shareholders
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09 Oct 2013 |
AR01 |
Annual return made up to 12 January 2003 with full list of shareholders
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09 Oct 2013 |
AR01 |
Annual return made up to 12 January 2002 with full list of shareholders
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09 Oct 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12 January 2013
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09 Oct 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12 January 2012
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09 Oct 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 13 January 2011
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09 Oct 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12 January 2010
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09 Oct 2013 |
AR01 |
Annual return made up to 12 January 2001 with full list of shareholders
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05 Sep 2013 |
AA |
Group of companies' accounts made up to 30 November 2012
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08 May 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Apr 2013 |
SH03 |
Purchase of own shares.
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20 Mar 2013 |
AR01 |
Annual return made up to 12 January 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 09/10/2013
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15 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2012
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02 Jan 2013 |
AP01 |
Appointment of David Michael Green as a director
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03 Sep 2012 |
AA |
Group of companies' accounts made up to 30 November 2011
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27 Jan 2012 |
AR01 |
Annual return made up to 12 January 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 09/10/2013
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