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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18 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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02 Jun 2010 |
AR01 |
Annual return made up to 4 March 2010 with full list of shareholders
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01 Jun 2010 |
AR01 |
Annual return made up to 4 March 2008 with full list of shareholders
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01 Jun 2010 |
AR01 |
Annual return made up to 4 March 2007 with full list of shareholders
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01 Jun 2010 |
AR01 |
Annual return made up to 4 March 2006 with full list of shareholders
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01 Jun 2010 |
AR01 |
Annual return made up to 4 March 2005 with full list of shareholders
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01 Jun 2010 |
AR01 |
Annual return made up to 4 March 2004 with full list of shareholders
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01 Jun 2010 |
AR01 |
Annual return made up to 4 March 2003 with full list of shareholders
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24 May 2010 |
AR01 |
Annual return made up to 4 March 2009 with full list of shareholders
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24 May 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 20/04/2005
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24 May 2010 |
122 |
S-div
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24 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2009
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24 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2009
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24 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2009
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24 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2009
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24 May 2010 |
SH03 |
Purchase of own shares.
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24 May 2010 |
SH03 |
Purchase of own shares.
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25 Nov 2009 |
AP03 |
Appointment of Mrs Vivien Ruskin as a secretary
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25 Nov 2009 |
TM02 |
Termination of appointment of Robert Sculthorpe as a secretary
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04 Jun 2009 |
288a |
Director appointed warren lloyd clark
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02 Jun 2009 |
363a |
Return made up to 04/03/09; full list of members
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02 Jun 2009 |
287 |
Registered office changed on 02/06/2009 from, the spectrum building, michael young centre purbeck road, cambridge, cambridgeshire
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26 May 2009 |
287 |
Registered office changed on 26/05/2009 from, 275 newmarket road, cambridge, cambridgeshire, CB5 8JE
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07 Apr 2009 |
288b |
Appointment terminated director alex sullivan
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24 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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