Company Results (links open in a new window)
|
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)
|
|
18 May 2010 |
AP03 |
Appointment of Mark John Lane as a secretary
|
|
|
14 May 2010 |
AP01 |
Appointment of Gerard Vincent Magee as a director
|
|
|
14 May 2010 |
TM01 |
Termination of appointment of Philip O'connor as a director
|
|
|
14 May 2010 |
TM01 |
Termination of appointment of John Toomey as a director
|
|
|
22 Mar 2010 |
TM02 |
Termination of appointment of Jon Hather as a secretary
|
|
|
24 Feb 2010 |
CH01 |
Director's details changed for Mark John Lane on 2 October 2009
|
|
|
24 Feb 2010 |
CH01 |
Director's details changed for David James Long on 2 October 2009
|
|
|
24 Feb 2010 |
CH01 |
Director's details changed for Philip Stephen O'connor on 2 October 2009
|
|
|
24 Feb 2010 |
CH01 |
Director's details changed for John Francis Toomey on 2 October 2009
|
|
|
24 Feb 2010 |
CH01 |
Director's details changed for Eamon Francis Mcelroy on 2 October 2009
|
|
|
24 Feb 2010 |
CH01 |
Director's details changed for Ned O'callaghan on 2 October 2009
|
|
|
27 Jan 2010 |
CH03 |
Secretary's details changed for Jon Hather on 2 October 2009
|
|
|
25 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2009
|
|
|
25 Jan 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jan 2010 |
AA |
Group of companies' accounts made up to 31 December 2008
|
|
|
14 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
|
|
|
08 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
|
|
|
18 Nov 2009 |
AR01 |
Annual return made up to 18 November 2009 with full list of shareholders
|
|
|
18 Nov 2008 |
363a |
Return made up to 18/11/08; full list of members
|
|
|
18 Nov 2008 |
288c |
Director's change of particulars / philip o'connor / 01/11/2008
|
|
|
18 Nov 2008 |
288c |
Director's change of particulars / ned o'callaghan / 01/11/2008
|
|
|
18 Nov 2008 |
288c |
Director's change of particulars / john toomey / 01/11/2008
|
|
|
15 Oct 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
|
|
|
28 Jul 2008 |
288a |
Director appointed mark john lane
|
|
|
05 Jun 2008 |
288b |
Appointment terminated director gavin charles
|
|