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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18 Nov 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
The provisions of the memorandum of association by virtue of section 28 of the companies act 2006 deemed to form part of the articles of association be removed any limitations imposed on authorised share capital be removed. 01/11/2013
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13 Aug 2013 |
AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
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09 Jul 2013 |
MR01 |
Registration of charge 052053500013
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23 Apr 2013 |
AA |
Total exemption small company accounts made up to 31 August 2012
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02 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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14 Aug 2012 |
AR01 |
Annual return made up to 13 August 2012 with full list of shareholders
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18 May 2012 |
AA |
Total exemption small company accounts made up to 31 August 2011
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23 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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23 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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03 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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03 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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03 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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03 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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02 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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02 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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02 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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02 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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26 Jan 2012 |
CH01 |
Director's details changed for Mr Peter Anthony Tindall on 26 January 2012
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26 Jan 2012 |
CH01 |
Director's details changed for Paul Adrian Rushton on 26 January 2012
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26 Jan 2012 |
CH01 |
Director's details changed for Mr Richard Michael Fairey on 26 January 2012
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26 Jan 2012 |
CH03 |
Secretary's details changed for Richard Michael Fairey on 26 January 2012
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19 Aug 2011 |
AR01 |
Annual return made up to 13 August 2011 with full list of shareholders
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25 May 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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16 Aug 2010 |
AR01 |
Annual return made up to 13 August 2010 with full list of shareholders
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20 May 2010 |
AA |
Total exemption small company accounts made up to 31 August 2009
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