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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19 Dec 2011 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2011
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15 Dec 2011 |
AR01 |
Annual return made up to 27 November 2011 with full list of shareholders
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07 Dec 2011 |
RESOLUTIONS |
Resolutions
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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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02 Dec 2011 |
AP01 |
Appointment of Stephen Matthew Wozniak as a director
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30 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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14 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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27 Jan 2011 |
AR01 |
Annual return made up to 27 November 2010 with full list of shareholders
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27 Jan 2011 |
AD01 |
Registered office address changed from , C/O Wollastons Llp, Brierly, Place, New London Road, Chelmsford, Essex, CM2 0AP on 27 January 2011
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07 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2010
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07 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Jun 2010 |
CC04 |
Statement of company's objects
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22 May 2010 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 May 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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11 May 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2010 |
AP01 |
Appointment of Kenneth Penman as a director
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03 Feb 2010 |
AR01 |
Annual return made up to 27 November 2009 with full list of shareholders
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03 Feb 2010 |
CH01 |
Director's details changed for Richard James Boxall on 3 February 2010
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03 Feb 2010 |
CH01 |
Director's details changed for Andrew David Oddie on 3 February 2010
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03 Feb 2010 |
CH03 |
Secretary's details changed for Richard James Boxall on 3 February 2010
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22 Oct 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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05 May 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2008 |
363a |
Return made up to 27/11/08; full list of members
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08 Dec 2008 |
288c |
Director's change of particulars / andrew oddie / 02/05/2008
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10 Apr 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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08 Apr 2008 |
363s |
Return made up to 27/11/07; full list of members; amend
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