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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10 Oct 2012 |
CONNOT |
Change of name notice
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04 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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16 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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27 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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26 Mar 2012 |
AR01 |
Annual return made up to 24 December 2011 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 04/01/12AS it was not properly delivered.
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04 Jan 2012 |
AR01 |
Annual return made up to 24 December 2011 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 26/03/12.
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14 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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10 Nov 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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10 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 07/11/2011
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01 Nov 2011 |
AP03 |
Appointment of Alan Stuart Merrell as a secretary
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01 Nov 2011 |
AP01 |
Appointment of Alan Stuart Merrell as a director
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28 Oct 2011 |
AD01 |
Registered office address changed from , Hilliard House, Lester Way, Wallingford, Oxon, OX10 9TA on 28 October 2011
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28 Oct 2011 |
AP01 |
Appointment of Sharon Elizabeth Fraser as a director
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28 Oct 2011 |
AP01 |
Appointment of Mr Michael David Gansser-Potts as a director
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28 Oct 2011 |
TM02 |
Termination of appointment of Kevin Gale as a secretary
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28 Oct 2011 |
TM01 |
Termination of appointment of Paul Cummings as a director
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28 Oct 2011 |
TM01 |
Termination of appointment of Kevin Gale as a director
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05 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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26 Jul 2011 |
CH01 |
Director's details changed for Kevin Gale on 26 July 2011
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25 Jul 2011 |
CH03 |
Secretary's details changed for Kevin Gale on 25 July 2011
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12 Jan 2011 |
AR01 |
Annual return made up to 24 December 2010 with full list of shareholders
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23 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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11 Jan 2010 |
AR01 |
Annual return made up to 24 December 2009 with full list of shareholders
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11 Jan 2010 |
CH01 |
Director's details changed for Kevin Gale on 11 January 2010
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11 Jan 2010 |
CH01 |
Director's details changed for Paul Cummings on 11 January 2010
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