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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23 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 08/03/2012
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23 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoke max alloted capital restrictions 08/03/2012
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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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RES14 ‐
Capitalise £4500000 08/03/2012
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23 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2012
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11 Jan 2012 |
AR01 |
Annual return made up to 2 January 2012 with full list of shareholders
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24 Oct 2011 |
AP01 |
Appointment of Mr James Mcmahon as a director
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10 Oct 2011 |
TM01 |
Termination of appointment of Howard Sykes as a director
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16 Jun 2011 |
AA |
Full accounts made up to 24 September 2010
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05 Jan 2011 |
AR01 |
Annual return made up to 2 January 2011 with full list of shareholders
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04 Jan 2011 |
MG01 |
Duplicate mortgage certificatecharge no:7
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24 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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01 Jun 2010 |
AA |
Full accounts made up to 24 September 2009
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01 Feb 2010 |
AP01 |
Appointment of Benjamin William Scandrett as a director
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04 Jan 2010 |
AR01 |
Annual return made up to 2 January 2010 with full list of shareholders
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04 Jan 2010 |
TM01 |
Termination of appointment of William Thomas as a director
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04 Jan 2010 |
CH01 |
Director's details changed for Mr John Hindle on 2 January 2010
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04 Jan 2010 |
CH01 |
Director's details changed for Howard Sykes on 2 January 2010
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04 Jan 2010 |
CH03 |
Secretary's details changed for Mr Peter Chape on 2 January 2010
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04 Jan 2010 |
CH01 |
Director's details changed for Mr Andrew Jeremy Gardner on 2 January 2010
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05 May 2009 |
AA |
Full accounts made up to 24 September 2008
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11 Feb 2009 |
395 |
Particulars of a mortgage or charge / charge no: 6
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06 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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06 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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06 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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06 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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16 Jan 2009 |
363a |
Return made up to 02/01/09; full list of members
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