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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06 Dec 2010 |
TM01 |
Termination of appointment of Christopher Hamill as a director
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06 Dec 2010 |
TM01 |
Termination of appointment of Graham Gunn as a director
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06 Dec 2010 |
TM01 |
Termination of appointment of John Curley as a director
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06 Dec 2010 |
TM01 |
Termination of appointment of Paul Chapman as a director
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06 Dec 2010 |
TM02 |
Termination of appointment of Christopher Hamill as a secretary
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06 Dec 2010 |
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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RES12 ‐
Resolution of varying share rights or name
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03 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
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02 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2010
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17 Nov 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
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17 Nov 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
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17 Nov 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
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17 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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17 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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07 Jun 2010 |
TM01 |
Termination of appointment of Christopher Kaberry as a director
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24 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 18
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15 Apr 2010 |
AA |
Full accounts made up to 31 December 2009
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06 Apr 2010 |
AR01 |
Annual return made up to 2 April 2010 with full list of shareholders
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06 Apr 2010 |
CH01 |
Director's details changed for Timothy John Smart on 6 April 2010
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06 Apr 2010 |
CH01 |
Director's details changed for Paul Michael Chapman on 6 March 2010
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06 Apr 2010 |
CH01 |
Director's details changed for Graham Grant Gunn on 6 April 2010
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06 Apr 2010 |
CH01 |
Director's details changed for John Hamilton Curley on 6 April 2010
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15 Jan 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 11
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15 Jan 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 14
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15 Jan 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /part /charge no 13
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09 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 15
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