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 Jun 2012 |
CH03 |
Secretary's details changed for Wendy Elizabeth Colgrave on 22 May 2012
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16 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2012
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10 Feb 2012 |
AAMD |
Amended group of companies' accounts made up to 30 September 2011
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22 Dec 2011 |
AA |
Group of companies' accounts made up to 30 September 2011
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08 Aug 2011 |
CH01 |
Director's details changed for Jeremy Ronald St John Miller on 11 July 2011
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17 Jun 2011 |
AR01 |
Annual return made up to 25 May 2011 with full list of shareholders
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24 Jan 2011 |
AA |
Group of companies' accounts made up to 30 September 2010
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17 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement 05/01/2011
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02 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2010
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16 Aug 2010 |
AP01 |
Appointment of Jeremy Ronald St John Miller as a director
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13 Aug 2010 |
AP01 |
Appointment of Keith Cushen as a director
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21 Jun 2010 |
AR01 |
Annual return made up to 25 May 2010 with full list of shareholders
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10 May 2010 |
AP01 |
Appointment of Mr Andrew Charles Phillip Carr-Locke as a director
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10 Feb 2010 |
TM01 |
Termination of appointment of Alan Cherry as a director
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25 Jan 2010 |
AA |
Group of companies' accounts made up to 30 September 2009
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19 Dec 2009 |
SA |
Statement of affairs
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19 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2009
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19 Dec 2009 |
SA |
Statement of affairs
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19 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2009
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19 Dec 2009 |
SA |
Statement of affairs
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19 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2009
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05 Dec 2009 |
MISC |
Form 123 dated 25/09/09 increase of £72905.74 over £7711891
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06 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES16 ‐
Resolution of redemption of redeemable shares
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02 Oct 2009 |
AAMD |
Amended group of companies' accounts made up to 30 September 2008
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