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)
|
|
21 May 2013 |
SH03 |
Purchase of own shares.
|
|
|
11 Apr 2013 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2012
|
|
|
11 Apr 2013 |
SH06 |
Cancellation of shares. Statement of capital on 11 April 2013
|
|
|
15 Jan 2013 |
CH01 |
Director's details changed for Mr David Noel Christopher Garman on 15 January 2013
|
|
|
15 Jan 2013 |
AR01 |
Annual return made up to 12 January 2013 with full list of shareholders
|
|
|
14 Jan 2013 |
CH01 |
Director's details changed for Stuart Smith on 12 January 2013
|
|
|
14 Jan 2013 |
CH01 |
Director's details changed for Richard Kenneth Hale on 12 January 2013
|
|
|
14 Jan 2013 |
CH03 |
Secretary's details changed for Stuart Smith on 12 January 2013
|
|
|
09 May 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
|
|
|
08 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2012
|
|
|
12 Jan 2012 |
AR01 |
Annual return made up to 12 January 2012 with full list of shareholders
|
|
|
11 Jul 2011 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Jul 2011 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2011
|
|
|
08 Jul 2011 |
SH03 |
Purchase of own shares.
|
|
|
06 Jul 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
|
|
|
16 Mar 2011 |
AP01 |
Appointment of Mr David Garman as a director
|
|
|
09 Feb 2011 |
AR01 |
Annual return made up to 12 January 2011 with full list of shareholders
|
|
|
19 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
12 Feb 2010 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Other company business 12/01/2010
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
12 Feb 2010 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 21(1) and 31(2)(b) 2006 12/01/2010
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
09 Feb 2010 |
AR01 |
Annual return made up to 12 January 2010 with full list of shareholders
|
|
|
20 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
|
|
|
16 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
02 Dec 2009 |
TM01 |
Termination of appointment of Ian Davis as a director
|
|
|
07 Apr 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
|
|