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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02 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2011
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02 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2010
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26 Oct 2010 |
AR01 |
Annual return made up to 19 July 2010 with full list of shareholders
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18 Oct 2010 |
CH03 |
Secretary's details changed for Mr David Keith Papworth on 15 October 2010
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14 Oct 2010 |
AR01 |
Annual return made up to 18 July 2010 with full list of shareholders
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07 Oct 2010 |
AD01 |
Registered office address changed from 19-21 Musters Road West Bridgford Nottingham Notts NG2 7PP on 7 October 2010
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25 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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13 May 2010 |
AP01 |
Appointment of Stephen Michael Jones as a director
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13 May 2010 |
TM01 |
Termination of appointment of Kenneth Grundy as a director
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12 Mar 2010 |
AA |
Full accounts made up to 30 September 2009
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19 Nov 2009 |
AR01 |
Annual return made up to 18 July 2009 with full list of shareholders
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16 Oct 2009 |
CH01 |
Director's details changed for Roger Keith Pedley on 1 October 2009
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21 Sep 2009 |
88(2) |
Ad 18/06/09\gbp si 646615@0.005=3233.075\gbp ic 130576.8/133809.875\
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21 Sep 2009 |
88(2) |
Ad 30/06/09\gbp si 487068@0.005=2435.34\gbp ic 128141.46/130576.8\
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21 Sep 2009 |
88(2) |
Ad 26/08/09\gbp si 1543933@0.005=7719.665\gbp ic 120421.795/128141.46\
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07 Jul 2009 |
88(2) |
Ad 03/04/09\gbp si 210833@0.005=1054.165\gbp ic 119367.63/120421.795\
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07 Jul 2009 |
88(2) |
Ad 29/01/09\gbp si 20000@0.005=100\gbp ic 119267.63/119367.63\
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07 Jul 2009 |
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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24 Jun 2009 |
AUD |
Auditor's resignation
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23 Apr 2009 |
287 |
Registered office changed on 23/04/2009 from 87 talbot street nottingham NG1 5GN
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10 Mar 2009 |
AA |
Full accounts made up to 30 September 2008
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18 Dec 2008 |
88(2) |
Ad 16/12/08\gbp si 353075@0.005=1765.375\gbp ic 117502.255/119267.63\
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17 Dec 2008 |
88(2) |
Capitals not rolled up
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20 Oct 2008 |
88(2) |
Ad 30/09/08\gbp si 12100@0.005=60.5\gbp ic 115608.88/115669.38\
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20 Oct 2008 |
88(2) |
Ad 04/09/08\gbp si 77272@0.005=386.36\gbp ic 115222.52/115608.88\
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