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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09 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Sep 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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03 Jul 2012 |
AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
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11 Jun 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2006
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20 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 25
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17 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 24
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17 Aug 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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05 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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29 Oct 2010 |
MG01 |
Duplicate mortgage certificatecharge no:23
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26 Oct 2010 |
MG01 |
Duplicate mortgage certificatecharge no:23
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11 Oct 2010 |
MG01 |
Particulars of a mortgage or charge/co extend / charge no: 23
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14 Sep 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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04 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2010
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27 Jul 2010 |
CC04 |
Statement of company's objects
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27 Jul 2010 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jul 2010 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
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08 Jul 2010 |
CH01 |
Director's details changed for John William Gervase Honeybourne on 1 October 2009
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07 Jul 2010 |
CH01 |
Director's details changed for Kevin Francis Ovenden on 9 October 2009
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07 Jul 2010 |
CH01 |
Director's details changed for Mr Richard Charles Higham on 1 October 2009
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05 Jan 2010 |
TM01 |
Termination of appointment of Joseph Edwards as a director
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05 Jan 2010 |
AP01 |
Appointment of Jeffry Kurt Quake as a director
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11 Dec 2009 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge no: 21
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15 Oct 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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02 Jul 2009 |
363a |
Return made up to 30/06/09; full list of members
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02 Oct 2008 |
123 |
Nc inc already adjusted 25/09/08
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