Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2013 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
11 Jun 2013 |
TM01 |
Termination of appointment of Gregory Dyke as a director
|
|
|
10 Apr 2013 |
AP01 |
Appointment of Alan Arthur Bird as a director
|
|
|
26 Mar 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 October 2012
|
|
|
04 Mar 2013 |
AA |
Group of companies' accounts made up to 31 May 2012
|
|
|
12 Nov 2012 |
AR01 |
Annual return made up to 1 October 2012 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 26/03/2013.
|
|
|
04 Sep 2012 |
AP01 |
Appointment of Clifford Crown as a director
|
|
|
31 Aug 2012 |
TM01 |
Termination of appointment of Mark Chapman as a director
|
|
|
02 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 23
|
|
|
01 May 2012 |
TM01 |
Termination of appointment of Alan Bird as a director
|
|
|
15 Mar 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
20 Feb 2012 |
AA |
Group of companies' accounts made up to 31 May 2011
|
|
|
13 Oct 2011 |
AR01 |
Annual return made up to 1 October 2011 with bulk list of shareholders
|
|
|
25 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 22
|
|
|
25 Feb 2011 |
AA |
Group of companies' accounts made up to 31 May 2010
|
|
|
04 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
|
|
|
04 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 20
|
|
|
04 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 21
|
|
|
08 Nov 2010 |
AR01 |
Annual return made up to 1 October 2010 with full list of shareholders
|
|
|
31 Aug 2010 |
AP01 |
Appointment of Mark Alan Chapman as a director
|
|
|
18 May 2010 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
18 May 2010 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
18 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2010
|
|
|
01 Mar 2010 |
AA |
Group of companies' accounts made up to 31 May 2009
|
|
|
07 Dec 2009 |
AR01 |
Annual return made up to 1 October 2009 with full list of shareholders
|
|