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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17 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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25 Mar 2013 |
AR01 |
Annual return made up to 14 March 2013 with full list of shareholders
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10 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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27 Mar 2012 |
AR01 |
Annual return made up to 14 March 2012 with full list of shareholders
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31 Aug 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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16 Mar 2011 |
AR01 |
Annual return made up to 14 March 2011 with full list of shareholders
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28 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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30 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2010
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16 Aug 2010 |
CH01 |
Director's details changed for Mr Lee Philip Cottrell on 16 August 2010
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18 Mar 2010 |
AR01 |
Annual return made up to 14 March 2010 with full list of shareholders
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03 Feb 2010 |
CH01 |
Director's details changed for Mr Lee Philip Cottrell on 1 February 2010
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03 Feb 2010 |
CH01 |
Director's details changed for Mr Lee Philip Cottrell on 1 February 2010
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02 Feb 2010 |
CH03 |
Secretary's details changed for Mr Lee Philip Cottrell on 1 February 2010
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11 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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06 May 2009 |
363a |
Return made up to 14/03/09; full list of members
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06 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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01 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed agreement entered be approved 31/03/2008
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03 Jun 2008 |
363a |
Return made up to 14/03/08; full list of members
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27 May 2008 |
288c |
Secretary's change of particulars / lee cotterell / 01/04/2008
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06 May 2008 |
88(3) |
Particulars of contract relating to shares
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06 May 2008 |
88(2) |
Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\
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22 Apr 2008 |
169 |
Gbp ic 2/1\31/03/08\gbp sr 1@1=1\
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22 Apr 2008 |
288c |
Director's change of particulars / lee cotterell / 18/04/2008
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04 Apr 2008 |
288b |
Appointment terminate, director and secretary michael kirkham logged form
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