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Company number 05199774

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2014 AP03 Appointment of Anthony John Price as a secretary on 1 July 2014
28 Aug 2014 TM02 Termination of appointment of Jane-Marie Warwick as a secretary on 30 June 2014
25 Feb 2014 TM02 Termination of appointment of Edmondo Borrelli as a secretary
25 Feb 2014 AP03 Appointment of Jane-Marie Warwick as a secretary
25 Feb 2014 CH01 Director's details changed for Mr Neil David Hutchinson on 21 February 2014
13 Feb 2014 AA Group of companies' accounts made up to 31 December 2012
21 Jan 2014 TM01 Termination of appointment of Paul Fisher as a director
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 11,675.03
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 11,558.16
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 11,486.78
17 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 11,314.95
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 9,273.25
10 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 11,287.45
26 Mar 2012 SH06 Cancellation of shares. Statement of capital on 26 March 2012
  • GBP 9,267.25
26 Mar 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2012 SH03 Purchase of own shares.
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 11,287.45
01 Mar 2012 AP01 Appointment of Mr Paul Ronald Fisher as a director
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 August 2010