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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08 Nov 2011 |
AA01 |
Previous accounting period extended from 30 April 2011 to 24 October 2011
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07 Nov 2011 |
AR01 |
Annual return made up to 19 April 2009 with full list of shareholders
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07 Nov 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 19 April 2011
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07 Nov 2011 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 19 April 2010
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04 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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04 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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04 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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04 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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04 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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04 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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04 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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04 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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04 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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04 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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01 Nov 2011 |
CC04 |
Statement of company's objects
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01 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Approve provisions 25/10/2011
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29 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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26 Oct 2011 |
AP01 |
Appointment of Ms Christine Isabel Cameron as a director
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26 Oct 2011 |
AP01 |
Appointment of Mrs Lesley Anderson Boyland as a director
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26 Oct 2011 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director
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26 Oct 2011 |
AP01 |
Appointment of Mr Ian James White as a director
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26 Oct 2011 |
AP03 |
Appointment of Mr Ian James White as a secretary
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26 Oct 2011 |
TM01 |
Termination of appointment of Sharon Workman as a director
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26 Oct 2011 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 26 October 2011
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26 Oct 2011 |
TM01 |
Termination of appointment of Ian Salter as a director
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