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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21 Jun 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 30 June 2011
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26 Apr 2012 |
AR01 |
Annual return made up to 1 April 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 21/06/12.
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31 Oct 2011 |
AA |
Full accounts made up to 31 July 2011
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02 Sep 2011 |
SH03 |
Purchase of own shares.
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16 Aug 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 21/06/12.
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14 Jul 2011 |
TM01 |
Termination of appointment of Ronald Wiffen as a director
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21 Feb 2011 |
AR01 |
Annual return made up to 1 July 2010 with full list of shareholders
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12 Nov 2010 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
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13 Oct 2010 |
AA |
Full accounts made up to 31 July 2010
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26 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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21 Jul 2010 |
AR01 |
Annual return made up to 14 June 2010 with full list of shareholders
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20 Jul 2010 |
CH01 |
Director's details changed for Ian Ronald Rennison on 1 June 2010
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20 Jul 2010 |
CH01 |
Director's details changed for Lee Rennison on 1 June 2010
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20 Jul 2010 |
CH01 |
Director's details changed for Ronald Wiffen on 1 June 2010
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20 Jul 2010 |
CH01 |
Director's details changed for Barry Osborne on 1 June 2010
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20 Jul 2010 |
CH01 |
Director's details changed for Jonathan Rory Daly on 1 June 2010
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20 Jul 2010 |
CH01 |
Director's details changed for Stephen Livesey on 1 June 2010
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20 Jul 2010 |
CH03 |
Secretary's details changed for Barry Osborne on 1 June 2010
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08 Oct 2009 |
AA |
Full accounts made up to 31 July 2009
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18 Sep 2009 |
287 |
Registered office changed on 18/09/2009 from, 1ST floor shackleton house, falcon court preston farm, stockton on tees, cleveland, TS18 3TS
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08 Jul 2009 |
88(2) |
Ad 18/06/09\gbp si 20@1=20\gbp ic 80140/80160\
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08 Jul 2009 |
123 |
Nc inc already adjusted 18/06/09
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08 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES12 ‐
Resolution of varying share rights or name
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03 Jul 2009 |
363a |
Return made up to 14/06/09; full list of members
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22 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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