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 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2012
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14 Jun 2012 |
SH08 |
Change of share class name or designation
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14 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 May 2012 |
AR01 |
Annual return made up to 27 April 2012 with full list of shareholders
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24 Jan 2012 |
AA |
Accounts for a small company made up to 30 June 2011
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25 May 2011 |
AR01 |
Annual return made up to 27 April 2011 with full list of shareholders
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31 Dec 2010 |
AA |
Full accounts made up to 30 June 2010
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29 Jun 2010 |
AA01 |
Current accounting period shortened from 30 September 2010 to 30 June 2010
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24 May 2010 |
AR01 |
Annual return made up to 27 April 2010 with full list of shareholders
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24 May 2010 |
CH01 |
Director's details changed for Mr Andrew Charles Bird on 27 April 2010
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24 May 2010 |
CH01 |
Director's details changed for Mr Richard Fildes on 27 April 2010
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24 May 2010 |
CH04 |
Secretary's details changed for Barlows Secretarial Services Limited on 27 April 2010
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18 May 2010 |
AA |
Full accounts made up to 30 September 2009
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02 Dec 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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22 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2009
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22 Oct 2009 |
TM01 |
Termination of appointment of Richard Waterworth as a director
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22 Oct 2009 |
TM01 |
Termination of appointment of Michael Owen as a director
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30 Sep 2009 |
AA |
Full accounts made up to 30 September 2008
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01 Jul 2009 |
363a |
Return made up to 27/04/09; full list of members
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01 Jul 2009 |
288c |
Director's change of particulars / andrew bird / 01/09/2008
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01 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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01 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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01 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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01 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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