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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31 Jan 2012 |
AUD |
Auditor's resignation
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23 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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28 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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01 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2010
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30 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2010
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29 Dec 2010 |
AP01 |
Appointment of Mr John Michael Morgan Holland as a director
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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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09 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 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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08 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2009
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01 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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29 Jul 2009 |
88(2) |
Ad 28/07/09\gbp si 2104@1=2104\gbp ic 953126/955230\
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29 Jul 2009 |
88(2) |
Ad 29/06/09\gbp si 48513@1=48513\gbp ic 904613/953126\
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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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26 Mar 2009 |
363a |
Return made up to 01/03/09; full list of members
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24 Mar 2009 |
88(2) |
Ad 12/03/09\gbp si 21790@1=21790\gbp ic 897350/919140\
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18 Feb 2009 |
88(2) |
Ad 17/02/09\gbp si 21030@1=21030\gbp ic 876320/897350\
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13 Oct 2008 |
AA |
Full accounts made up to 31 December 2007
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01 Sep 2008 |
88(2) |
Ad 01/09/08\gbp si 62794@1=62794\gbp ic 813526/876320\
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29 Apr 2008 |
88(2) |
Ad 24/04/08\gbp si 46048@1=46048\gbp ic 767478/813526\
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