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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28 Jun 2010 |
AD01 |
Registered office address changed from Central Offices, Crockatt Road Hadleigh Ipswich IP7 6RD on 28 June 2010
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22 Jan 2010 |
AA |
Full accounts made up to 30 April 2009
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21 Dec 2009 |
TM01 |
Termination of appointment of Christian Long as a director
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08 Dec 2009 |
AP01 |
Appointment of William John Farrow as a director
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01 Oct 2009 |
363a |
Return made up to 22/08/09; full list of members
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02 Mar 2009 |
288b |
Appointment terminated director linda hunt
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02 Mar 2009 |
123 |
Nc inc already adjusted 24/02/09
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02 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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02 Mar 2009 |
288a |
Director appointed anthony james chancellor
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02 Mar 2009 |
288a |
Director appointed christian long
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02 Mar 2009 |
288b |
Appointment terminated director carol triggs
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02 Mar 2009 |
122 |
Gbp nc 500000/300000\24/02/09
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02 Mar 2009 |
88(2) |
Ad 24/02/09\gbp si 125000@0.01=1250\gbp ic 250000/251250\
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10 Feb 2009 |
288a |
Director appointed carol triggs
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09 Feb 2009 |
AA |
Full accounts made up to 30 April 2008
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18 Nov 2008 |
363a |
Return made up to 22/08/08; full list of members
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04 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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04 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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04 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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04 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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04 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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04 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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04 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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04 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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04 Mar 2008 |
395 |
Particulars of a mortgage or charge / charge no: 10
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