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 2011 |
AR01 |
Annual return made up to 8 March 2011 with full list of shareholders
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14 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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02 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES04 ‐
Resolution of increasing authorised share capital
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14 Sep 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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14 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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14 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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11 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2009
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23 Apr 2010 |
AR01 |
Annual return made up to 8 March 2010 with full list of shareholders
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23 Apr 2010 |
AD03 |
Register(s) moved to registered inspection location
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23 Apr 2010 |
AD02 |
Register inspection address has been changed
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23 Apr 2010 |
CH01 |
Director's details changed for Christopher Bradshaw on 1 January 2010
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23 Apr 2010 |
CH01 |
Director's details changed for Oliver Henry Brendon on 1 January 2010
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08 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2009
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03 Nov 2009 |
AA |
Accounts for a small company made up to 31 December 2008
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04 Apr 2009 |
88(2) |
Ad 16/03/09\gbp si 29000@0.001=29\gbp ic 1/30\
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04 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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04 Apr 2009 |
288b |
Appointment terminated secretary jon richards
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04 Apr 2009 |
288a |
Secretary appointed matthew james reynolds
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24 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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23 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/03/2009
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16 Mar 2009 |
363a |
Return made up to 08/03/09; full list of members
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04 Mar 2009 |
AA |
Accounts for a small company made up to 31 December 2007
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29 Oct 2008 |
225 |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
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30 Jun 2008 |
AA |
Accounts for a small company made up to 31 May 2007
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07 Apr 2008 |
363a |
Return made up to 08/03/08; full list of members
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