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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15 Nov 2011 |
CH01 |
Director's details changed for Alexander Robert Hewitt on 11 November 2011
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03 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve terms of contract 12/10/2011
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06 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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25 Aug 2011 |
ANNOTATION |
Rectified The 88(2) was removed from the public register on 28/12/2012 pursuant to order of court
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24 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2011
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ANNOTATION
Clarification a second filed SH01 was registered on 09/05/2016
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19 May 2011 |
AR01 |
Annual return made up to 14 April 2011 with full list of shareholders
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21 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 May 2010
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11 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2010
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13 May 2010 |
AR01 |
Annual return made up to 14 April 2010 with full list of shareholders
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13 May 2010 |
CH01 |
Director's details changed for Alexander Robert Hewitt on 14 April 2010
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13 May 2010 |
CH01 |
Director's details changed for Mrs Joanna Elisabeth Greenstock on 14 April 2010
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13 May 2010 |
CH01 |
Director's details changed for Mr Simon David Kimmins Hanbury on 14 April 2010
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13 May 2010 |
CH01 |
Director's details changed for Benjamin Guy Eustace on 14 April 2010
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13 May 2010 |
CH04 |
Secretary's details changed for Lester Aldridge Company Secretarial Limited on 14 April 2010
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05 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 May 2009
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06 May 2009 |
363a |
Return made up to 14/04/09; full list of members
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01 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 May 2008
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12 Aug 2008 |
88(2) |
Ad 14/07/08\gbp si 10@1=10\gbp ic 1000/1010\
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12 Aug 2008 |
123 |
Nc inc already adjusted 06/06/08
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12 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2008 |
288a |
Director appointed benjamin guy eustace
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15 Apr 2008 |
363a |
Return made up to 14/04/08; full list of members
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15 Apr 2008 |
288c |
Director's change of particulars / simon hanbury / 01/01/2008
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15 Apr 2008 |
288c |
Director's change of particulars / joanna greenstock / 01/01/2008
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30 Sep 2007 |
AA |
Total exemption small company accounts made up to 31 May 2007
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