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 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Sep 2012 |
AR01 |
Annual return made up to 18 September 2012 no member list
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18 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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25 Jan 2012 |
TM01 |
Termination of appointment of Christopher Scott as a director
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28 Nov 2011 |
MISC |
Amending 288A to change the date of appointment for beveley channon from 16/09/05 to 22/07/06
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28 Nov 2011 |
MISC |
Amending 288B to change the date of termination of jennifa mohamed's appointment as director to 19/01/2008
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28 Nov 2011 |
CH01 |
Director's details changed for Beverley Channon on 1 October 2009
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16 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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13 Sep 2011 |
AR01 |
Annual return made up to 13 September 2011 no member list
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08 Oct 2010 |
AR01 |
Annual return made up to 16 September 2010 no member list
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08 Oct 2010 |
CH01 |
Director's details changed for Alan Prosser on 16 September 2010
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08 Oct 2010 |
CH01 |
Director's details changed for Roger Ian Williams on 16 September 2010
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08 Oct 2010 |
CH01 |
Director's details changed for Christopher Paul Scott on 16 September 2010
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08 Oct 2010 |
CH01 |
Director's details changed for William Mbakwe on 16 September 2010
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08 Oct 2010 |
ANNOTATION |
Rectified form TM01 was removed from the public register on 04/01/2012 as it was factually inaccurate.
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08 Oct 2010 |
CH01 |
Director's details changed for Alwyn Heath on 16 September 2010
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08 Oct 2010 |
CH01 |
Director's details changed for Jason Kingsley Ashcroft on 16 September 2010
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08 Oct 2010 |
CH01 |
Director's details changed for Gwyn Evans on 16 September 2010
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28 Sep 2010 |
AD01 |
Registered office address changed from , Smalldrink, Parsonage Lane Begelly, Kilgetty, Pembrokeshire, SA68 0YL on 28 September 2010
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05 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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21 Apr 2010 |
TM01 |
Termination of appointment of Leica Gelsei as a director
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25 Jan 2010 |
AR01 |
Annual return made up to 16 September 2009 no member list
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25 Jan 2010 |
AR01 |
Annual return made up to 16 September 2008 no member list
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23 Jan 2010 |
AP01 |
Appointment of Jason Kingsley Ashcroft as a director
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