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 Dec 2010 |
AA |
Group of companies' accounts made up to 30 June 2010
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30 Jun 2010 |
AR01 |
Annual return made up to 16 May 2010 with bulk list of shareholders
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08 Jun 2010 |
AD03 |
Register(s) moved to registered inspection location
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08 Jun 2010 |
AD02 |
Register inspection address has been changed
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08 Jun 2010 |
CH01 |
Director's details changed for Robert Graham Tallentire on 16 May 2010
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07 Jun 2010 |
CH01 |
Director's details changed for Mr Gordon George Watt on 16 May 2010
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07 Jun 2010 |
CH01 |
Director's details changed for Robert Myles Randal Macdonnell on 16 May 2010
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07 Jun 2010 |
CH01 |
Director's details changed for Mr Richard John Chignell on 16 May 2010
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07 Jun 2010 |
CH03 |
Secretary's details changed for Robert Graham Tallentire on 16 May 2010
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21 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2010
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14 May 2010 |
AD01 |
Registered office address changed from , Systems House, Mill Lane, Alton, Hampshire, GU43 2QG on 14 May 2010
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08 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2009
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12 Dec 2009 |
AA |
Group of companies' accounts made up to 30 June 2009
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04 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2009
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17 Jun 2009 |
363a |
Return made up to 16/05/09; bulk list available separately
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10 Mar 2009 |
AA |
Group of companies' accounts made up to 30 June 2008
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08 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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25 Sep 2008 |
AUD |
Auditor's resignation
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24 Jun 2008 |
363s |
Return made up to 16/05/08; bulk list available separately
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22 Jan 2008 |
AA |
Group of companies' accounts made up to 30 June 2007
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25 Jul 2007 |
363s |
Return made up to 16/05/07; bulk list available separately
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28 Dec 2006 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Dec 2006 |
AA |
Group of companies' accounts made up to 30 June 2006
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21 Nov 2006 |
88(2)R |
Ad 16/11/06--------- £ si 33373@.01=333 £ ic 269038/269371
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28 Sep 2006 |
395 |
Particulars of mortgage/charge
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