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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05 Sep 2012 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2012
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05 Sep 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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05 Sep 2012 |
MISC |
Form 123
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05 Jul 2012 |
AP01 |
Appointment of Mr Ian Bolton as a director
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24 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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12 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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12 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2011
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25 Nov 2011 |
AA |
Full accounts made up to 31 December 2010
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05 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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14 Jun 2011 |
AR01 |
Annual return made up to 11 June 2011 with full list of shareholders
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18 Apr 2011 |
MISC |
Section 519
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22 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2010
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22 Mar 2011 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2011 |
SH08 |
Change of share class name or designation
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22 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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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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18 Jan 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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11 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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09 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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27 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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09 Jul 2010 |
AR01 |
Annual return made up to 11 June 2010 with full list of shareholders
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09 Jul 2010 |
CH01 |
Director's details changed for Mr Richard Tonkinson on 11 June 2010
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09 Jul 2010 |
CH01 |
Director's details changed for William Tonkinson on 11 June 2010
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09 Jul 2010 |
CH01 |
Director's details changed for James Antony Mark Edward Stephens on 25 January 2010
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09 Jul 2010 |
CH01 |
Director's details changed for Kenneth Douglas Browne on 11 June 2010
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09 Jul 2010 |
CH03 |
Secretary's details changed for Lee Charles Harding on 11 June 2010
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