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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22 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Jan 2014 |
AA |
Group of companies' accounts made up to 30 June 2013
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04 Dec 2013 |
AD03 |
Register(s) moved to registered inspection location
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04 Dec 2013 |
AD02 |
Register inspection address has been changed
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21 Feb 2013 |
AR01 |
Annual return made up to 18 February 2013 with full list of shareholders
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17 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2012
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17 Dec 2012 |
SH08 |
Change of share class name or designation
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17 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Nov 2012 |
AA |
Group of companies' accounts made up to 30 June 2012
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30 Aug 2012 |
TM01 |
Termination of appointment of David Wingfield as a director
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30 Aug 2012 |
TM01 |
Termination of appointment of Paul Cartwright as a director
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30 Jul 2012 |
AR01 |
Annual return made up to 8 July 2012 with full list of shareholders
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06 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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29 May 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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23 May 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Dec 2011 |
AR01 |
Annual return made up to 8 July 2011 with full list of shareholders
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07 Dec 2011 |
CH01 |
Director's details changed for Charles Edward Evans on 10 June 2011
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16 Nov 2011 |
AA |
Group of companies' accounts made up to 30 June 2011
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04 Aug 2011 |
AR01 |
Annual return made up to 7 July 2011 with full list of shareholders
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04 Aug 2011 |
CH01 |
Director's details changed for Charles Edward Evans on 28 August 2010
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18 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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17 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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