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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19 Jan 2011 |
CH01 |
Director's details changed for Mr Matthew Bonfield on 11 January 2011
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19 Jan 2011 |
AR01 |
Annual return made up to 29 January 2010 with full list of shareholders
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18 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2010
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04 Jan 2011 |
AA |
Group of companies' accounts made up to 30 September 2010
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21 Oct 2010 |
CH01 |
Director's details changed for Miss Sarah Elizabeth Boulden on 21 October 2010
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19 Oct 2010 |
AP01 |
Appointment of Miss Sarah Elizabeth Boulden as a director
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15 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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06 Sep 2010 |
TM01 |
Termination of appointment of Charles Owen-Conway as a director
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03 Sep 2010 |
TM01 |
Termination of appointment of Angela Lane as a director
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03 Sep 2010 |
TM01 |
Termination of appointment of Philip Eaton as a director
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21 Jul 2010 |
AP01 |
Appointment of Mr Philip Geoffrey Fox as a director
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01 Jul 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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18 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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19 Mar 2010 |
CH01 |
Director's details changed for Mr Matthew Bonfield on 17 March 2010
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19 Mar 2010 |
CH01 |
Director's details changed for Mr Charles Joseph Owen-Conway on 17 March 2010
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19 Mar 2010 |
AP03 |
Appointment of Mr Matthew Bonfield as a secretary
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19 Mar 2010 |
TM01 |
Termination of appointment of Mark Woodall as a director
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19 Mar 2010 |
TM02 |
Termination of appointment of Mark Woodall as a secretary
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17 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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05 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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25 Feb 2010 |
AR01 |
Annual return made up to 28 January 2010 with full list of shareholders
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25 Feb 2010 |
88(2) |
Ad 30/09/09\gbp si 5000001@0.01=50000.01\gbp ic 84000/134000.01\
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08 Jan 2010 |
AP01 |
Appointment of Mr Matthew Bonfield as a director
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05 Jan 2010 |
AA |
Full accounts made up to 30 September 2008
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