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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03 Mar 2014 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2013
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23 Dec 2013 |
CERT1 |
Certificate of re-registration from Unlimited to Limited
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23 Dec 2013 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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23 Dec 2013 |
MAR |
Re-registration of Memorandum and Articles
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23 Dec 2013 |
RR06 |
Re-registration from a private unlimited company to a private limited company
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23 Dec 2013 |
SH19 |
Statement of capital on 23 December 2013
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29 Aug 2013 |
AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
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22 Jul 2013 |
CH01 |
Director's details changed for Mr John Nelson Abernethie on 4 July 2013
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22 Jul 2013 |
CH01 |
Director's details changed for Abigail Heather Abernethie on 4 July 2013
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22 Jul 2013 |
CH03 |
Secretary's details changed for Abigail Heather Abernethie on 4 July 2013
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10 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Sep 2012 |
AR01 |
Annual return made up to 26 August 2012 with full list of shareholders
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21 Sep 2011 |
AR01 |
Annual return made up to 26 August 2011 with full list of shareholders
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14 Oct 2010 |
AR01 |
Annual return made up to 26 August 2010 with full list of shareholders
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05 Oct 2010 |
CH03 |
Secretary's details changed for Abigail Heather Abernethie on 7 May 2010
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05 Oct 2010 |
CH01 |
Director's details changed for Abigail Heather Abernethie on 7 May 2010
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05 Oct 2010 |
CH01 |
Director's details changed for John Nelson Abernethie on 7 May 2010
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08 Sep 2010 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Sep 2010 |
MISC |
Form 123
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07 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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Nov 2009 |
AR01 |
Annual return made up to 26 August 2009 with full list of shareholders
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09 Nov 2009 |
353 |
Location of register of members
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06 Jul 2009 |
287 |
Registered office changed on 06/07/2009 from 337 bath road slough berkshire SL1 5PR
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20 May 2009 |
287 |
Registered office changed on 20/05/2009 from c/o barnes roffe LLP 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX
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03 Sep 2008 |
363a |
Return made up to 26/08/08; no change of members
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