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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24 Oct 2012 |
SH20 |
Statement by directors
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24 Oct 2012 |
CAP-SS |
Solvency statement dated 17/10/12
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24 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Sep 2012 |
AR01 |
Annual return made up to 31 August 2012 with full list of shareholders
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06 Jun 2012 |
AA |
Group of companies' accounts made up to 31 August 2011
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12 Sep 2011 |
AR01 |
Annual return made up to 31 August 2011 with full list of shareholders
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08 Apr 2011 |
AA |
Group of companies' accounts made up to 31 August 2010
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06 Sep 2010 |
AR01 |
Annual return made up to 31 August 2010 with full list of shareholders
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01 Sep 2010 |
AR01 |
Annual return made up to 6 August 2010 with full list of shareholders
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02 Jun 2010 |
AA |
Group of companies' accounts made up to 31 August 2009
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26 Apr 2010 |
AD01 |
Registered office address changed from , Park Farm, Dereham Road, Bawdeswell, Dereham, Norfolk, NR20 4AA on 26 April 2010
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19 Apr 2010 |
AR01 |
Annual return made up to 6 August 2009 with full list of shareholders
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27 Aug 2009 |
363a |
Return made up to 06/08/09; full list of members
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08 Aug 2009 |
AA |
Accounts for a small company made up to 31 August 2008
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23 Dec 2008 |
363a |
Return made up to 06/08/08; full list of members
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19 Dec 2008 |
288a |
Director appointed nicholas redfern
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26 Jun 2008 |
AA |
Accounts for a small company made up to 31 August 2007
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12 Jun 2008 |
88(2) |
Ad 31/08/07\gbp si 12000@0.0001=1.2\gbp ic 100/101.2\
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21 Apr 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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21 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES05 ‐
Resolution of decreasing authorised share capital
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RES12 ‐
Resolution of varying share rights or name
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01 Nov 2007 |
363a |
Return made up to 06/08/07; full list of members
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21 Jul 2007 |
AAMD |
Amended full accounts made up to 31 August 2006
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04 Jul 2007 |
AA |
Accounts for a dormant company made up to 31 August 2006
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25 Aug 2006 |
123 |
£ nc 1000/1000000 25/08/06
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25 Aug 2006 |
363a |
Return made up to 06/08/06; full list of members
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