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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12 Dec 2012 |
AA |
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19 Jun 2012 |
AR01 |
Annual return made up to 29 April 2012 with full list of shareholders
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30 Dec 2011 |
AA |
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19 Aug 2011 |
AP03 |
Appointment of Karen Paget as a secretary
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19 Aug 2011 |
TM02 |
Termination of appointment of Alexander Lambie as a secretary
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19 Aug 2011 |
AP01 |
Appointment of Peter John Trussler as a director
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19 Aug 2011 |
AP01 |
Appointment of Matthew Tucker as a director
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14 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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02 Jun 2011 |
AR01 |
Annual return made up to 29 April 2011 with full list of shareholders
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17 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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01 Apr 2011 |
TM02 |
Termination of appointment of Melanie Kincaid as a secretary
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01 Apr 2011 |
AP03 |
Appointment of Alexander Scott Lambie as a secretary
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29 Nov 2010 |
AA |
Full accounts made up to 31 March 2010
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05 Oct 2010 |
CH03 |
Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 8 September 2010
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28 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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12 May 2010 |
AR01 |
Annual return made up to 29 April 2010 with full list of shareholders
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02 Mar 2010 |
AA |
Full accounts made up to 31 March 2009
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28 Jan 2010 |
CC04 |
Statement of company's objects
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28 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2010 |
AA01 |
Previous accounting period shortened from 30 June 2009 to 31 March 2009
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12 Oct 2009 |
CH03 |
Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 1 October 2009
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21 Sep 2009 |
AA |
Full accounts made up to 30 June 2008
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15 Sep 2009 |
287 |
Registered office changed on 15/09/2009 from, ground floor tuscan house 5 beck court, cardiff gate business park, cardiff, CF23 8RD
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03 Sep 2009 |
287 |
Registered office changed on 03/09/2009 from, uskmouth power station west nash road, nash, newport, NP18 2BZ
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21 May 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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