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)
|
|
08 Dec 2010 |
AA |
Group of companies' accounts made up to 30 June 2010
|
|
|
25 Mar 2010 |
AR01 |
Annual return made up to 8 March 2010 with bulk list of shareholders
|
|
|
06 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2010
|
|
|
18 Jan 2010 |
CC04 |
Statement of company's objects
|
|
|
18 Dec 2009 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Adopt accounts re-elect dir apt auditor 04/12/2009
|
|
|
13 Dec 2009 |
AA |
Group of companies' accounts made up to 30 June 2009
|
|
|
29 Oct 2009 |
CH01 |
Director's details changed for Andrew Granville Waller on 14 October 2009
|
|
|
29 Oct 2009 |
CH01 |
Director's details changed for John Arthur Walmsley on 14 October 2009
|
|
|
27 Oct 2009 |
CH01 |
Director's details changed for Justin George Hondris on 14 October 2009
|
|
|
27 Oct 2009 |
CH01 |
Director's details changed for Susan Graham on 14 October 2009
|
|
|
13 Oct 2009 |
CH03 |
Secretary's details changed for John Michael Bottomley on 1 October 2009
|
|
|
12 Oct 2009 |
CH01 |
Director's details changed for John Bishop Cheatham on 9 October 2009
|
|
|
10 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
10 Oct 2009 |
AD02 |
Register inspection address has been changed
|
|
|
27 Sep 2009 |
88(2) |
Ad 20/08/09\gbp si 4554600@0.01=45546\gbp ic 398371.3/443917.3\
|
|
|
17 Mar 2009 |
363a |
Return made up to 08/03/09; bulk list available separately
|
|
|
22 Jan 2009 |
AA |
Group of companies' accounts made up to 30 June 2008
|
|
|
27 Dec 2008 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Business matters 15/12/2008
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Nov 2008 |
88(2) |
Ad 02/10/08\gbp si 1544575@0.01=15445.75\gbp ic 362470.717/377916.467\
|
|
|
28 Oct 2008 |
88(2) |
Ad 17/10/08\gbp si 2272727@0.001=2272.727\gbp ic 375743.74/378016.467\
|
|
|
21 Oct 2008 |
88(2) |
Ad 09/06/08\gbp si 939773@0.01=9397.73\gbp ic 366346.01/375743.74\
|
|
|
21 Oct 2008 |
88(2) |
Ad 06/06/08\gbp si 488682@0.01=4886.82\gbp ic 361459.19/366346.01\
|
|
|
21 Oct 2008 |
88(2) |
Ad 05/06/08\gbp si 4976696@0.01=49766.96\gbp ic 311692.23/361459.19\
|
|
|
21 Oct 2008 |
88(2) |
Ad 04/06/08\gbp si 263137@0.01=2631.37\gbp ic 309060.86/311692.23\
|
|
|
21 Oct 2008 |
88(2) |
Ad 02/06/08\gbp si 2607416@0.01=26074.16\gbp ic 282986.7/309060.86\
|
|