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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27 Jul 2009 |
288a |
Director appointed mr nicholas paul david winks
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21 Apr 2009 |
AA |
Group of companies' accounts made up to 30 September 2008
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14 Jan 2009 |
287 |
Registered office changed on 14/01/2009 from, 16 highfield road, edgbaston, birmingham, west midlands, B15 3DU
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28 Aug 2008 |
288a |
Director and secretary appointed nicholas adam townend
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28 Aug 2008 |
288b |
Appointment terminated secretary sarah brunt
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31 Jul 2008 |
363s |
Return made up to 29/06/08; change of members
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22 May 2008 |
288b |
Appointment terminated director and secretary david jackson
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22 May 2008 |
288a |
Secretary appointed sarah brunt
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22 Apr 2008 |
AA |
Group of companies' accounts made up to 30 September 2007
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18 Mar 2008 |
123 |
Nc inc already adjusted 15/01/07
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18 Mar 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 15/01/2007
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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18 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ad acc,app aud, re elec 15/01/08
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18 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Nov 2007 |
395 |
Particulars of mortgage/charge
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09 Nov 2007 |
88(2)R |
Ad 30/10/07--------- £ si 17698176@.1=1769817 £ ic 3368194/5138011
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09 Nov 2007 |
88(2)R |
Ad 01/11/07--------- £ si 1639344@.1=163934 £ ic 3204260/3368194
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09 Nov 2007 |
88(2)R |
Ad 29/10/07--------- £ si 550000@.1=55000 £ ic 3149260/3204260
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07 Nov 2007 |
123 |
Nc inc already adjusted 26/10/07
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07 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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06 Nov 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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06 Nov 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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22 Aug 2007 |
363s |
Return made up to 29/06/07; bulk list available separately
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363(288) ‐
Director's particulars changed
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