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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15 Apr 2009 |
288b |
Appointment Terminated Director andrew leeser
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26 Mar 2009 |
288a |
Director appointed neil christopher mcloughlin
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25 Nov 2008 |
363a |
Return made up to 08/10/08; change of members
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21 Nov 2008 |
288c |
Director's Change of Particulars / richard nickels / 21/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 42; Street was: 42 gerard road, now: gerard road; Region was: , now: london; Country was: , now: england; Occupation was: director, now: chief executive
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21 Nov 2008 |
288c |
Director's Change of Particulars / sean sutcliffe / 21/11/2008 / Title was: , now: mr; HouseName/Number was: , now: the thatched house; Street was: the thatched house, now: 1 high street; Area was: 1 high street wargrave, now: wargrave; Country was: , now: england; Occupation was: chief executive, now: director
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24 Apr 2008 |
287 |
Registered office changed on 24/04/2008 from 16 earls nook belasis hall technology park billingham TS23 4EF
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28 Jan 2008 |
AA |
Full accounts made up to 31 March 2007
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21 Nov 2007 |
363(288) |
Secretary's particulars changed
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21 Nov 2007 |
363s |
Return made up to 08/10/07; change of members
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27 Sep 2007 |
288a |
New director appointed
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16 Aug 2007 |
395 |
Particulars of mortgage/charge
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11 Aug 2007 |
288b |
Director resigned
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10 Aug 2007 |
88(2)R |
Ad 23/07/07--------- £ si 1442591366@.001= 1442591 £ ic 92080/1534671
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10 Aug 2007 |
123 |
£ nc 1642592/3085184 22/06/07
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10 Aug 2007 |
288b |
Director resigned
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10 Aug 2007 |
288a |
New director appointed
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06 Aug 2007 |
288a |
New director appointed
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02 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restructuring 23/07/07
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02 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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02 Aug 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 May 2007 |
288b |
Director resigned
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19 Feb 2007 |
288b |
Director resigned
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