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 Sep 2013 |
AA |
Accounts for a medium company made up to 30 November 2012
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06 Aug 2013 |
AP01 |
Appointment of Mr Gary Desmond as a director
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26 Jul 2013 |
TM01 |
Termination of appointment of David Mawson as a director
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18 Jun 2013 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for 12/09/2012
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11 Jun 2013 |
AR01 |
Annual return made up to 12 May 2013 with full list of shareholders
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10 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2012
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ANNOTATION
A second filed SH01 was registered on 18/06/2013
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18 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Apr 2013 |
TM01 |
Termination of appointment of Penelope Tansley as a director
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30 Aug 2012 |
AA |
Accounts for a medium company made up to 30 November 2011
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30 Aug 2012 |
CH01 |
Director's details changed for Mr Michael Douglas Mclean on 30 August 2012
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15 May 2012 |
AR01 |
Annual return made up to 12 May 2012 with full list of shareholders
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15 May 2012 |
CH01 |
Director's details changed for Mr Michael Douglas Mclean on 15 May 2012
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20 Mar 2012 |
AP01 |
Appointment of Mr Michael Douglas Mclean as a director
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02 Feb 2012 |
TM01 |
Termination of appointment of Paul Austin as a director
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02 Sep 2011 |
AA |
Accounts for a medium company made up to 30 November 2010
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19 May 2011 |
AR01 |
Annual return made up to 12 May 2011 with full list of shareholders
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23 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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25 Aug 2010 |
AA |
Accounts for a medium company made up to 30 November 2009
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06 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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27 May 2010 |
TM02 |
Termination of appointment of Anthony Downs as a secretary
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26 May 2010 |
AR01 |
Annual return made up to 12 May 2010 with full list of shareholders
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25 May 2010 |
CH01 |
Director's details changed for Paul Austin on 1 May 2010
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25 May 2010 |
CH01 |
Director's details changed for David Mawson on 1 May 2010
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25 May 2010 |
CH01 |
Director's details changed for Craig Henry Pulham on 1 May 2010
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25 May 2010 |
CH01 |
Director's details changed for Mr Tony Leonard Evans on 1 May 2010
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