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)
|
|
12 Aug 2013 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2013
|
|
|
02 Apr 2013 |
AA |
Total exemption full accounts made up to 31 December 2012
|
|
|
03 Jan 2013 |
AR01 |
Annual return made up to 14 December 2012 with full list of shareholders
|
|
|
20 Sep 2012 |
AD01 |
Registered office address changed from C/O Hooton Uk Limited Longwood Road Corringham Road Industrial Estate Gainsborough Lincolnshire DN21 1QB United Kingdom on 20 September 2012
|
|
|
10 Sep 2012 |
AP01 |
Appointment of Mr Richard William David Marshall as a director
|
|
|
10 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2012
|
|
|
16 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
|
|
|
16 Jan 2012 |
AR01 |
Annual return made up to 14 December 2011 with full list of shareholders
|
|
|
02 Aug 2011 |
TM01 |
Termination of appointment of Ian Spark as a director
|
|
|
02 Aug 2011 |
TM01 |
Termination of appointment of Brian Meunzberg as a director
|
|
|
06 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
|
|
|
10 May 2011 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
20 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
|
|
20 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|
|
14 Jan 2011 |
AR01 |
Annual return made up to 14 December 2010 with full list of shareholders
|
|
|
26 Oct 2010 |
AD01 |
Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 26 October 2010
|
|
|
18 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|
|
20 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
19 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
|
|
|
14 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
06 Jan 2010 |
AR01 |
Annual return made up to 14 December 2009 with full list of shareholders
|
|
|
06 Jan 2010 |
CH01 |
Director's details changed for Stephen Robert Davidson on 2 October 2009
|
|
|
06 Jan 2010 |
CH01 |
Director's details changed for Ian Robert Spark on 2 October 2009
|
|
|
06 Jan 2010 |
CH01 |
Director's details changed for Brian Meunzberg on 2 October 2009
|
|
|
06 Jan 2010 |
CH01 |
Director's details changed for Andrew Raymond Janney on 2 October 2009
|
|