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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22 Dec 2010 |
AP01 |
Appointment of Mrs Jill Allen as a director
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22 Dec 2010 |
AP01 |
Appointment of Mr Steven Alan Gibson as a director
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15 Dec 2010 |
AA |
Total exemption small company accounts made up to 30 June 2010
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10 May 2010 |
AR01 |
Annual return made up to 22 March 2010 with full list of shareholders
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10 May 2010 |
AD02 |
Register inspection address has been changed
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11 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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11 May 2009 |
363a |
Return made up to 22/03/09; full list of members
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11 May 2009 |
288c |
Director's change of particulars / scott gibson / 09/01/2009
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29 Jan 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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14 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Jan 2009 |
288b |
Appointment terminated director mark taylor
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14 Jan 2009 |
395 |
Particulars of a mortgage or charge / charge no: 19
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09 Jan 2009 |
395 |
Particulars of a mortgage or charge / charge no: 18
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30 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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30 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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30 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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30 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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30 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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30 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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30 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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30 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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30 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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30 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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30 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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30 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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