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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04 May 2011 |
AP01 |
Appointment of Mr Gary Watts as a director
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04 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2011
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29 Mar 2011 |
AR01 |
Annual return made up to 1 March 2011 with full list of shareholders
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28 Mar 2011 |
AD04 |
Register(s) moved to registered office address
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29 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2010
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06 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2010
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01 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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28 Jul 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sect 550 ca 2006 11/06/2010
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30 Apr 2010 |
TM02 |
Termination of appointment of John Holland as a secretary
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26 Apr 2010 |
AP01 |
Appointment of Mr John Michael Morgan Holland as a director
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26 Apr 2010 |
AP03 |
Appointment of Mr John Michael Morgan Holland as a secretary
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19 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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25 Mar 2010 |
AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
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25 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
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25 Mar 2010 |
AD02 |
Register inspection address has been changed
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25 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2010
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16 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2009
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01 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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14 Oct 2009 |
88(2) |
Ad 10/09/09\gbp si 39642@1=39642\gbp ic 999454/1039096\
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14 Oct 2009 |
88(2) |
Ad 10/09/09\gbp si 22434@1=22434\gbp ic 977020/999454\
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29 Jul 2009 |
88(2) |
Ad 29/07/09\gbp si 2104@1=2104\gbp ic 974916/977020\
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29 Jul 2009 |
88(2) |
Ad 29/06/09\gbp si 48513@1=48513\gbp ic 926403/974916\
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20 Apr 2009 |
88(2) |
Ad 24/03/09\gbp si 21790@1=21790\gbp ic 904613/926403\
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20 Apr 2009 |
88(2) |
Ad 03/04/09\gbp si 7263@1=7263\gbp ic 897350/904613\
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