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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04 Sep 2014 |
AD03 |
Register(s) moved to registered inspection location C/O Martineau 1 Colmore Square Birmingham B4 6AA
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05 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Dec 2013 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2013
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12 Sep 2013 |
CH01 |
Director's details changed for Mr David John Challinor on 12 September 2013
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12 Sep 2013 |
TM01 |
Termination of appointment of Michael Adams as a director
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10 Sep 2013 |
AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
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10 Sep 2013 |
AD04 |
Register(s) moved to registered office address
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28 Aug 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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31 Aug 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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17 Aug 2012 |
AR01 |
Annual return made up to 15 August 2012 with full list of shareholders
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17 Aug 2012 |
AD03 |
Register(s) moved to registered inspection location
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07 Dec 2011 |
AP01 |
Appointment of Mr Gary Ernest Hutton as a director
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29 Sep 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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13 Sep 2011 |
AR01 |
Annual return made up to 15 August 2011 with full list of shareholders
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13 Sep 2011 |
AD04 |
Register(s) moved to registered office address
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08 Sep 2010 |
AR01 |
Annual return made up to 15 August 2010 with full list of shareholders
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08 Sep 2010 |
AD03 |
Register(s) moved to registered inspection location
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08 Sep 2010 |
CH04 |
Secretary's details changed for Martineau Secretaries Limited on 12 August 2010
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08 Sep 2010 |
AD02 |
Register inspection address has been changed
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15 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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22 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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01 Feb 2010 |
CH01 |
Director's details changed for Neil Joseph Ogden on 26 October 2009
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01 Feb 2010 |
CH01 |
Director's details changed for David John Challinor on 26 October 2009
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01 Feb 2010 |
CH01 |
Director's details changed for Michael David Adams on 26 October 2009
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26 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Vehicle stock facility/security agreement 16/12/2009
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