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 Feb 2011 |
CH01 |
Director's details changed for Christopher Alan Nuttall on 1 February 2011
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21 Feb 2011 |
CH01 |
Director's details changed for Simon Nicholas Crawford Lovell on 1 February 2011
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21 Feb 2011 |
CH03 |
Secretary's details changed for Tamsin Patricia O'luanaigh on 1 February 2011
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02 Feb 2011 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2011
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07 Dec 2010 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 January 2010
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20 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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13 May 2010 |
CH01 |
Director's details changed for Christopher Alan Nuttall on 5 May 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Mr Matthew Willifer on 9 February 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Tamsin Patricia O'luanaigh on 9 February 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Patrick Gavin O'luanaigh on 9 February 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Christopher Alan Nuttall on 9 February 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Simon Nicholas Crawford Lovell on 9 February 2010
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09 Feb 2010 |
CH03 |
Secretary's details changed for Tamsin Patricia O'luanaigh on 9 February 2010
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09 Feb 2010 |
CH01 |
Director's details changed for Simon Nicholas Crawford Lovell on 9 February 2010
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09 Feb 2010 |
CH03 |
Secretary's details changed for Tamsin Patricia O'luanaigh on 9 February 2010
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02 Feb 2010 |
AR01 |
Annual return made up to 28 January 2010 with full list of shareholders
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02 Feb 2010 |
CH01 |
Director's details changed for Simon Nicholas Crawford Lovell on 1 October 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Tamsin Patricia O'luanaigh on 1 October 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Patrick Gavin O'luanaigh on 1 October 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Christopher Alan Nuttall on 1 October 2009
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07 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2009
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08 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 January 2009
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02 Mar 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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