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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29 Mar 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 26/01/2012 as it was not properly delivered.
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26 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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ANNOTATION
A replacement AR01 was registered on 29/03/2012.
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27 Jul 2011 |
AA |
Full accounts made up to 31 March 2011
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15 Mar 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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15 Mar 2011 |
CH01 |
Director's details changed for Michael Charles Daw on 8 November 2010
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18 Aug 2010 |
AA |
Full accounts made up to 31 March 2010
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09 Feb 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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09 Feb 2010 |
CH01 |
Director's details changed for Michael Charles Daw on 31 December 2009
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09 Feb 2010 |
CH01 |
Director's details changed for Warren Frank Ward Stacey on 31 December 2009
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09 Feb 2010 |
CH03 |
Secretary's details changed for Mr Barry Cooper on 31 December 2009
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09 Feb 2010 |
CH01 |
Director's details changed for Mr Barry Cooper on 31 December 2009
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03 Feb 2010 |
CH01 |
Director's details changed for Michael Charles Daw on 30 September 2009
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03 Feb 2010 |
CH01 |
Director's details changed for Warren Frank Ward Stacey on 30 September 2009
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03 Feb 2010 |
CH01 |
Director's details changed for Vincent Postill on 30 September 2009
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03 Feb 2010 |
CH03 |
Secretary's details changed for Mr Barry Cooper on 30 September 2009
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01 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2009
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01 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jan 2010 |
CH01 |
Director's details changed for Michael Charles Daw on 1 January 2009
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29 Jan 2010 |
CH01 |
Director's details changed for Mr Barry None Cooper on 1 January 2009
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29 Jan 2010 |
CH01 |
Director's details changed for Warren Frank Ward Stacey on 1 January 2009
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29 Jan 2010 |
CH03 |
Secretary's details changed for Mr Barry None Cooper on 1 January 2009
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29 Jan 2010 |
CH03 |
Secretary's details changed for Mr Barry None Cooper on 1 January 2009
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29 Jan 2010 |
CH01 |
Director's details changed for Warren Frank Ward Stacey on 29 May 2009
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29 Jan 2010 |
CH01 |
Director's details changed for Mr Barry None Cooper on 1 January 2009
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29 Jan 2010 |
CH01 |
Director's details changed for Michael Charles Daw on 1 January 2009
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