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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26 Oct 2010 |
AP01 |
Appointment of Mr Alan Sime as a director
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25 Oct 2010 |
TM01 |
Termination of appointment of David Hurst as a director
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04 Aug 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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09 Jul 2010 |
AA |
Group of companies' accounts made up to 31 December 2008
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14 Jun 2010 |
AR01 |
Annual return made up to 18 May 2010 with full list of shareholders
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14 Jun 2010 |
CH01 |
Director's details changed for Timothy Parker Harrison on 18 May 2010
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29 Oct 2009 |
AP01 |
Appointment of Brian Joseph Davidson as a director
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07 Oct 2009 |
AP01 |
Appointment of Kenneth Robert Beaty as a director
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07 Oct 2009 |
AP01 |
Appointment of Adam Michael Greenwood as a director
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07 Oct 2009 |
AP01 |
Appointment of James David Robinson as a director
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07 Oct 2009 |
AP01 |
Appointment of David Alfred Hurst as a director
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10 Aug 2009 |
288a |
Director appointed tim harrison
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10 Aug 2009 |
288a |
Director appointed alan fletcher
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10 Aug 2009 |
88(2) |
Ad 24/07/09 gbp si 959983063@0.00001=9599.83063 gbp ic 968333.8/977933.63063
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10 Aug 2009 |
122 |
S-div
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10 Aug 2009 |
123 |
Nc inc already adjusted 24/07/09
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10 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 24/07/2009
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RES01 ‐
Resolution of adoption of Articles of Association
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RES04 ‐
Resolution of increasing authorised share capital
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10 Aug 2009 |
SA |
Statement of affairs
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10 Aug 2009 |
88(2) |
Ad 24/07/09 gbp si 10000@0.00001=0.1 gbp ic 968333.7/968333.8
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02 Jul 2009 |
288a |
Director appointed alan richard bowers
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02 Jul 2009 |
288b |
Appointment Terminated Director geoff brady
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19 May 2009 |
363a |
Return made up to 18/05/09; full list of members
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19 May 2009 |
288c |
Director's Change of Particulars / derek carter / 18/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: vine house, now: barons way; Area was: main street yarwell, now: ; Post Town was: peterborough, now: stamford; Region was: cambridgeshire, now: lincs; Post Code was: PE8 5HS, now: PE9 2RQ
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09 Apr 2009 |
287 |
Registered office changed on 09/04/2009 from barnwell road oundle peterborough PE8 5PA
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09 Apr 2009 |
353 |
Location of register of members
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