Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jun 2014 |
CH01 |
Director's details changed for Mrs Susan Margaret Watson on 30 July 2013
|
|
|
10 Dec 2013 |
AA |
Group of companies' accounts made up to 31 March 2013
|
|
|
26 Nov 2013 |
AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-11-26
|
|
|
26 Nov 2013 |
CH01 |
Director's details changed for Mrs Susan Margaret Watson on 28 July 2013
|
|
|
01 Sep 2013 |
AD01 |
Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Birmingham Science Park Aston Birmingham B7 4AZ Uk on 1 September 2013
|
|
|
22 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2013
|
|
|
22 Jul 2013 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Nov 2012 |
AR01 |
Annual return made up to 21 November 2012 with full list of shareholders
|
|
|
23 Nov 2012 |
CH01 |
Director's details changed for Mrs Susan Margaret Watson on 23 November 2012
|
|
|
25 Sep 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
|
|
|
15 Dec 2011 |
AR01 |
Annual return made up to 21 November 2011 with full list of shareholders
|
|
|
18 Aug 2011 |
AA |
Full accounts made up to 31 March 2011
|
|
|
26 May 2011 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
26 May 2011 |
TM01 |
Termination of appointment of John Harris as a director
|
|
|
26 May 2011 |
AD01 |
Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Aston Science Park Birmingham B7 4AZ on 26 May 2011
|
|
|
01 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
|
|
|
29 Nov 2010 |
AR01 |
Annual return made up to 21 November 2010 with full list of shareholders
|
|
|
18 Aug 2010 |
AA |
Full accounts made up to 31 March 2010
|
|
|
07 Dec 2009 |
AR01 |
Annual return made up to 21 November 2009 with full list of shareholders
|
|
|
07 Dec 2009 |
CH04 |
Secretary's details changed for Waterlinks Investments Limited on 1 October 2009
|
|
|
25 Aug 2009 |
AA |
Full accounts made up to 31 March 2009
|
|
|
16 Jun 2009 |
288b |
Appointment terminated director robert kimpton
|
|
|
17 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
|
|
|
17 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
|
|
|
09 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
|