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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01 Aug 2013 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2013
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01 Aug 2013 |
SH03 |
Purchase of own shares.
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08 Apr 2013 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2013
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ANNOTATION
This document is a second filing of SH06 registered on 14/01/2013
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21 Mar 2013 |
AR01 |
Annual return made up to 3 March 2013 with full list of shareholders
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14 Jan 2013 |
SH06 |
Cancellation of shares. Statement of capital on 14 January 2013
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ANNOTATION
A second filed SH06 was registered on 08/04/2013
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11 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
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08 Jan 2013 |
SH03 |
Purchase of own shares.
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16 Mar 2012 |
AR01 |
Annual return made up to 3 March 2012 with full list of shareholders
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14 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 August 2011
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12 Jul 2011 |
AD01 |
Registered office address changed from , Pci House Woodseats Close, Woodseats, Sheffield, South Yorkshire, S8 0TB on 12 July 2011
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23 Mar 2011 |
AR01 |
Annual return made up to 3 March 2011 with full list of shareholders
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07 Feb 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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23 Aug 2010 |
AP01 |
Appointment of Mr John Richard Seaman as a director
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25 Mar 2010 |
AR01 |
Annual return made up to 3 March 2010 with full list of shareholders
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25 Mar 2010 |
CH02 |
Director's details changed for Viking Directors Limited on 25 March 2010
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25 Mar 2010 |
CH01 |
Director's details changed for Dr Andrew Stephen Evans on 25 March 2010
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05 Feb 2010 |
AA |
Total exemption full accounts made up to 31 August 2009
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22 Jan 2010 |
TM01 |
Termination of appointment of Ian Royle as a director
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21 May 2009 |
88(2) |
Capitals not rolled up
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21 May 2009 |
88(2) |
Capitals not rolled up
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19 Mar 2009 |
363a |
Return made up to 03/03/09; full list of members
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18 Mar 2009 |
287 |
Registered office changed on 18/03/2009 from, pci house woodseats close, woodseats, sheffield, south yorkshire, S8 0TB, uk
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19 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 August 2008
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23 Jul 2008 |
288a |
Director appointed mr ian royle
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09 Jul 2008 |
288b |
Appointment terminated director terence rollo
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