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 Oct 2012 |
AA01 |
Current accounting period extended from 30 September 2012 to 31 December 2012
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17 Jul 2012 |
AR01 |
Annual return made up to 26 May 2012
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04 Jul 2012 |
TM01 |
Termination of appointment of Derek Playford as a director
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11 Apr 2012 |
AA |
Full accounts made up to 2 October 2011
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05 Jul 2011 |
AR01 |
Annual return made up to 26 May 2011 with full list of shareholders
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30 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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04 Feb 2011 |
AA |
Full accounts made up to 3 October 2010
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12 Oct 2010 |
AD01 |
Registered office address changed from , Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ on 12 October 2010
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16 Sep 2010 |
TM02 |
Termination of appointment of Kevin Mansfield as a secretary
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16 Sep 2010 |
TM01 |
Termination of appointment of Kevin Mansfield as a director
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16 Sep 2010 |
AP01 |
Appointment of Mr Derek Louis Playford as a director
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08 Jul 2010 |
AR01 |
Annual return made up to 26 May 2010 with full list of shareholders
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02 Jul 2010 |
CH01 |
Director's details changed for Kevin Robert Mansfield on 14 April 2010
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02 Jul 2010 |
CH03 |
Secretary's details changed for Kevin Robert Mansfield on 14 April 2010
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02 Jul 2010 |
CH01 |
Director's details changed for Mr Ashley John Herman on 14 April 2010
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02 Jul 2010 |
CH01 |
Director's details changed for John Nigel Alexander Wales on 14 April 2010
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26 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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30 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2010
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30 Apr 2010 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2010
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30 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Apr 2010 |
TM01 |
Termination of appointment of Michael Stoddart as a director
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30 Apr 2010 |
TM01 |
Termination of appointment of Vimal Khosla as a director
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30 Apr 2010 |
TM01 |
Termination of appointment of Edgar Wallner as a director
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30 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Apr 2010 |
SH03 |
Purchase of own shares.
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