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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11 Mar 2013 |
TM01 |
Termination of appointment of Christopher Metcalfe as a director
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11 Mar 2013 |
TM01 |
Termination of appointment of David Walters as a director
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11 Mar 2013 |
TM01 |
Termination of appointment of Mark Bates as a director
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07 Mar 2013 |
AUD |
Auditor's resignation
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04 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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04 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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04 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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04 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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28 Feb 2013 |
AA |
Group of companies' accounts made up to 31 May 2012
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28 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2013
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ANNOTATION
Clarification a second filing SH01 was registered on 03/12/15.
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05 Dec 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 22 August 2012
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12 Nov 2012 |
CH01 |
Director's details changed for Mr David Walters on 12 November 2012
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12 Nov 2012 |
CH01 |
Director's details changed for Mark Robert James Turner on 12 November 2012
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12 Nov 2012 |
CH01 |
Director's details changed for Dr Keith Pacey on 12 November 2012
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12 Nov 2012 |
CH01 |
Director's details changed for Mr Peter Clarke on 12 November 2012
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12 Nov 2012 |
CH01 |
Director's details changed for Nicola Jayne Beamish on 12 November 2012
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12 Nov 2012 |
CH01 |
Director's details changed for Mr Mark Richard Bates on 12 November 2012
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12 Nov 2012 |
CH03 |
Secretary's details changed for Nicola Jayne Beamish on 12 November 2012
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08 Nov 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 22 August 2012
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23 Aug 2012 |
AR01 |
Annual return made up to 22 August 2012 with full list of shareholders
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ANNOTATION
A second filed ARO1 was registered on 05/12/2012
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06 Oct 2011 |
AA |
Group of companies' accounts made up to 31 May 2011
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22 Aug 2011 |
AR01 |
Annual return made up to 22 August 2011 with full list of shareholders
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30 Sep 2010 |
AA |
Group of companies' accounts made up to 31 May 2010
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13 Sep 2010 |
AR01 |
Annual return made up to 10 September 2010 with full list of shareholders
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10 Sep 2010 |
CH01 |
Director's details changed for Dr Keith Pacey on 10 September 2010
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