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 Nov 2012 |
AP03 |
Appointment of Mr Stewart Philip Rose as a secretary
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21 Nov 2012 |
TM02 |
Termination of appointment of Lorraine Richards as a secretary
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02 Oct 2012 |
AA |
Group of companies' accounts made up to 31 May 2012
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27 Sep 2012 |
MG01 |
Particulars of a mortgage or charge/co extend / charge no: 5
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12 Sep 2012 |
AP01 |
Appointment of Mr Michael Vaughan Male as a director
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08 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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06 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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06 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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06 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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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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06 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dir entered into docs, terms of docs approved 22/08/2012
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06 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2012
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04 Sep 2012 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2012 |
SH08 |
Change of share class name or designation
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04 Sep 2012 |
SH02 |
Sub-division of shares on 22 August 2012
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04 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2012
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03 Sep 2012 |
CC04 |
Statement of company's objects
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03 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Dec 2011 |
AR01 |
Annual return made up to 19 December 2011 with full list of shareholders
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10 Oct 2011 |
AA |
Group of companies' accounts made up to 31 May 2011
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12 Jan 2011 |
AA |
Group of companies' accounts made up to 31 May 2010
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29 Dec 2010 |
AR01 |
Annual return made up to 19 December 2010 with full list of shareholders
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24 Dec 2010 |
CH01 |
Director's details changed for Mr David John Coghlan on 1 January 2010
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12 Jan 2010 |
AR01 |
Annual return made up to 19 December 2009 with full list of shareholders
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12 Jan 2010 |
CH01 |
Director's details changed for Jeff Sandiford on 1 December 2009
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12 Jan 2010 |
CH01 |
Director's details changed for Mr David John Coghlan on 1 December 2009
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