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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02 Jul 2013 |
AR01 |
Annual return made up to 14 June 2013 with full list of shareholders
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18 Jun 2013 |
AD01 |
Registered office address changed from Moorgate Croft Business Centre South Grove Rotherham Yorkshire S60 2DH on 18 June 2013
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26 Mar 2013 |
AA |
Full accounts made up to 31 July 2012
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13 Feb 2013 |
AP03 |
Appointment of Mr. Richard Mark Birtles as a secretary
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29 Aug 2012 |
AD01 |
Registered office address changed from the University of Sheffield Firth Court Western Bank, Sheffield South Yorkshire S10 2TN on 29 August 2012
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02 Aug 2012 |
AR01 |
Annual return made up to 14 June 2012 with full list of shareholders
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18 Apr 2012 |
AA |
Full accounts made up to 31 July 2011
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08 Mar 2012 |
AP01 |
Appointment of Mr Neil Andrew Macdonald as a director
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30 Aug 2011 |
AR01 |
Annual return made up to 14 June 2011 with full list of shareholders
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23 Dec 2010 |
AA |
Full accounts made up to 31 July 2010
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26 Nov 2010 |
TM02 |
Termination of appointment of Adrian Smart as a secretary
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26 Jul 2010 |
AR01 |
Annual return made up to 14 June 2010 with full list of shareholders
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26 Jul 2010 |
CH01 |
Director's details changed for Stephen Leonard South on 14 June 2010
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26 Jul 2010 |
CH03 |
Secretary's details changed for Adrian Paul Smart on 14 June 2010
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16 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2010
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16 Mar 2010 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2010 |
SH08 |
Change of share class name or designation
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16 Mar 2010 |
CC04 |
Statement of company's objects
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16 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflict of interest 08/03/2010
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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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15 Feb 2010 |
AA |
Full accounts made up to 31 July 2009
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10 Jul 2009 |
363a |
Return made up to 14/06/09; full list of members
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02 Jun 2009 |
AA |
Full accounts made up to 31 July 2008
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21 Jul 2008 |
363a |
Return made up to 14/06/08; full list of members
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04 Apr 2008 |
AA |
Full accounts made up to 31 July 2007
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11 Jul 2007 |
363s |
Return made up to 14/06/07; full list of members
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363(288) ‐
Secretary's particulars changed
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