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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07 Oct 2011 |
CH01 |
Director's details changed for Mr Christopher David Middleton on 7 October 2011
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06 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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20 Jul 2011 |
AP01 |
Appointment of Mr Paul Vernon Wright as a director
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08 Jul 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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08 Jul 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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07 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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07 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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26 Apr 2011 |
CH01 |
Director's details changed for Mr Andrew Charles Fisher on 19 April 2011
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20 Apr 2011 |
CH01 |
Director's details changed for Mr Andrew Charles Fisher on 19 April 2011
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19 Apr 2011 |
CH01 |
Director's details changed for Mr Andrew Charles Fisher on 19 April 2011
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24 Feb 2011 |
AR01 |
Annual return made up to 24 February 2011 with full list of shareholders
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24 Feb 2011 |
CH01 |
Director's details changed for Mr Christopher David Middleton on 7 May 2010
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24 Feb 2011 |
AD02 |
Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England
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18 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2010
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18 Nov 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Nov 2010 |
RESOLUTIONS |
Resolutions
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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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11 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Jun 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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03 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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26 May 2010 |
CH01 |
Director's details changed for Mr Andrew Charles Fisher on 10 May 2010
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26 May 2010 |
CH01 |
Director's details changed for Mr Christopher David Middleton on 10 May 2010
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12 May 2010 |
CH03 |
Secretary's details changed for Mrs Jacqueline Anne Gregory on 10 May 2010
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12 May 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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10 May 2010 |
CH01 |
Director's details changed for Mr Christopher David Middleton on 10 May 2010
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10 May 2010 |
CH03 |
Secretary's details changed for Jacqueline Anne Gregory on 10 May 2010
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