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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16 Dec 2009 |
CH01 |
Director's details changed for Mr Roger Barry Hobby on 7 November 2009
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16 Dec 2009 |
CH01 |
Director's details changed for Andrew Hogbin on 7 November 2009
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04 Aug 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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13 Feb 2009 |
363a |
Return made up to 07/11/08; full list of members
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13 Feb 2009 |
353 |
Location of register of members
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15 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2008 |
88(2) |
Ad 25/07/08\gbp si 20@1=20\gbp ic 140/160\
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15 Aug 2008 |
88(2) |
Ad 25/07/08\gbp si 20@1=20\gbp ic 120/140\
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15 Aug 2008 |
288a |
Director appointed dr paul lefley
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28 Jul 2008 |
288b |
Appointment terminated director susanne hobby
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03 Jul 2008 |
AA |
Total exemption small company accounts made up to 30 November 2007
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10 Mar 2008 |
287 |
Registered office changed on 10/03/2008 from c/o marshall barry LTD, camp road, witham st hughs lincoln lincolnshire LN6 9JW
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17 Jan 2008 |
363s |
Return made up to 07/11/07; full list of members
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14 Nov 2007 |
88(2)R |
Ad 26/06/07--------- £ si 20@1=20 £ ic 100/120
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24 Sep 2007 |
287 |
Registered office changed on 24/09/07 from: innovation technology centre advanced manufacturing park brunel way, catcliffe, rotherham south yorkshire S60 5WG
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20 Jul 2007 |
88(2)R |
Ad 19/06/07--------- £ si 98@1=98 £ ic 2/100
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12 Jul 2007 |
287 |
Registered office changed on 12/07/07 from: c/o marshall barry LTD camp road witham st hughs lincoln lincolnshire LN6 9TW
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28 Jun 2007 |
AA |
Total exemption small company accounts made up to 30 November 2006
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12 Jan 2007 |
288c |
Director's particulars changed
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03 Jan 2007 |
288a |
New director appointed
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15 Nov 2006 |
363s |
Return made up to 07/11/06; full list of members
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363(287) ‐
Registered office changed on 15/11/06
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11 Jul 2006 |
AA |
Total exemption small company accounts made up to 30 November 2005
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10 Jan 2006 |
363s |
Return made up to 07/11/05; full list of members
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363(287) ‐
Registered office changed on 10/01/06
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02 Nov 2005 |
287 |
Registered office changed on 02/11/05 from: 6-8 castlegate newark nottinghamshire NG24 1AX
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01 Nov 2005 |
AA |
Total exemption small company accounts made up to 30 November 2004
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