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 May 2013 |
AP01 |
Appointment of Mr John Taylor as a director
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17 Jan 2013 |
AD03 |
Register(s) moved to registered inspection location
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17 Jan 2013 |
AD02 |
Register inspection address has been changed
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15 Jan 2013 |
AD01 |
Registered office address changed from , a2 Methuen South Methuen Park, Bath Road, Chippenham, Wiltshire, SN14 0GT, United Kingdom on 15 January 2013
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11 Jul 2012 |
AR01 |
Annual return made up to 1 July 2012 with full list of shareholders
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15 May 2012 |
AP01 |
Appointment of Mr Andrew Philip Jackson as a director
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24 Apr 2012 |
AA |
Full accounts made up to 31 December 2011
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07 Oct 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Sep 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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08 Sep 2011 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filed SH01 with date of allotment of 29/07/2011.
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01 Aug 2011 |
AR01 |
Annual return made up to 1 July 2011 with full list of shareholders
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01 Aug 2011 |
TM01 |
Termination of appointment of David Kunzer as a director
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21 Jul 2011 |
TM01 |
Termination of appointment of David Kunzer as a director
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18 May 2011 |
AA |
Full accounts made up to 31 December 2010
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18 May 2011 |
AA |
Full accounts made up to 31 December 2009
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11 May 2011 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2010
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ANNOTATION
A second filed SH01 was registered on 08/09/2011.
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05 Oct 2010 |
CH01 |
Director's details changed for Peter Gerard Greenhaigh on 1 September 2010
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05 Oct 2010 |
CH01 |
Director's details changed for Paul Andrew Symonds on 1 September 2010
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05 Oct 2010 |
CH03 |
Secretary's details changed for Andrew John Barrett on 1 September 2010
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01 Sep 2010 |
AA |
Full accounts made up to 31 December 2008
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01 Jul 2010 |
AR01 |
Annual return made up to 1 July 2010 with full list of shareholders
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01 Jul 2010 |
CH01 |
Director's details changed for Paul Andrew Symonds on 1 July 2010
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01 Jul 2010 |
CH01 |
Director's details changed for Peter Gerard Greenhaigh on 1 July 2010
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17 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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25 Jan 2010 |
AP01 |
Appointment of Mr David Alexander Kunzer as a director
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