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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14 May 2014 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2014
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14 May 2014 |
SH03 |
Purchase of own shares.
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14 May 2014 |
SH03 |
Purchase of own shares.
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08 Jan 2014 |
AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
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30 Dec 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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28 Aug 2013 |
CH01 |
Director's details changed for Mr James Carty on 28 August 2013
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10 Jul 2013 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2013
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10 Jul 2013 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2013
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10 Jul 2013 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2013
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10 Jul 2013 |
SH03 |
Purchase of own shares.
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10 Jul 2013 |
SH03 |
Purchase of own shares.
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10 Jul 2013 |
SH03 |
Purchase of own shares.
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09 Jul 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 1 November 2012
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03 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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20 Dec 2012 |
CH01 |
Director's details changed for Mr James Carty on 20 December 2012
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03 Dec 2012 |
SH03 |
Purchase of own shares.
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15 Nov 2012 |
AR01 |
Annual return made up to 1 November 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 09/07/2013
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14 Nov 2012 |
CH01 |
Director's details changed for Mr Michael Edwin Vousden on 31 October 2012
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14 Nov 2012 |
CH01 |
Director's details changed for Roger John Parry on 31 October 2012
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14 Nov 2012 |
CH01 |
Director's details changed for Mr James Carty on 31 October 2012
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30 Oct 2012 |
AD01 |
Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 30 October 2012
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28 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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01 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2012
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19 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase issued share capital 04/01/2012
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19 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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