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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07 May 2014 |
AA |
Group of companies' accounts made up to 31 December 2013
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17 Mar 2014 |
MEM/ARTS |
Memorandum and Articles of Association
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17 Mar 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights, privilliges & restrictions attached to a ordinary shares 21/02/2014
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17 Mar 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Share option scheme information 21/02/2014
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2013 |
AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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21 May 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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11 Oct 2012 |
AP01 |
Appointment of Mr John Robert Brandon as a director
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18 Sep 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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29 Jun 2012 |
AR01 |
Annual return made up to 26 June 2012 with full list of shareholders
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06 Sep 2011 |
AP01 |
Appointment of Mr Andrew James Mciver Shannon as a director
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06 Sep 2011 |
TM01 |
Termination of appointment of Donald Maclennan as a director
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27 Jun 2011 |
AR01 |
Annual return made up to 26 June 2011 with full list of shareholders
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16 May 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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28 Jun 2010 |
AR01 |
Annual return made up to 26 June 2010 with full list of shareholders
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28 Jun 2010 |
CH01 |
Director's details changed for Donald Alexander Maclennan on 1 October 2009
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28 Jun 2010 |
CH04 |
Secretary's details changed for Birketts Secretaries Limited on 1 October 2009
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28 Jun 2010 |
CH01 |
Director's details changed for Robert Leonard Nicolson on 1 October 2009
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12 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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30 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 13
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24 Jul 2009 |
363a |
Return made up to 26/06/09; full list of members
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24 Jul 2009 |
287 |
Registered office changed on 24/07/2009 from 43 pembroke avenue denny industrial estate waterbridge cambridge cambridgeshire CB25 9QX
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12 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 May 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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28 Jan 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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28 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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