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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21 Nov 2013 |
CH01 |
Director's details changed for Mr Matthew Aldwyn Isherwood on 8 November 2013
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21 Nov 2013 |
CH01 |
Director's details changed for Mr Paul Christopher Henley on 8 November 2013
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21 Nov 2013 |
CH01 |
Director's details changed for Mr Richard Steven Aldred on 8 November 2013
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21 Nov 2013 |
CH01 |
Director's details changed for Mr David Alan Russell on 8 November 2013
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21 Nov 2013 |
CH01 |
Director's details changed for Mr Mark James Stammers on 8 November 2013
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21 Nov 2013 |
CH01 |
Director's details changed for Mr Peter Lyonel Cadman on 8 November 2013
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30 Jul 2013 |
AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-30
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10 Jan 2013 |
CH01 |
Director's details changed for Mr Mark James Stammers on 4 January 2013
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03 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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19 Jul 2012 |
AR01 |
Annual return made up to 11 July 2012 with full list of shareholders
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15 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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06 Sep 2011 |
AR01 |
Annual return made up to 11 July 2011 with full list of shareholders
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22 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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09 Aug 2010 |
AR01 |
Annual return made up to 11 July 2010 with full list of shareholders
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09 Aug 2010 |
CH01 |
Director's details changed for Paul Christopher Henley on 11 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Mark James Stammers on 11 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for David Alan Russell on 11 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Mr Peter Lyonel Cadman on 11 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Richard Steven Aldred on 11 July 2010
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09 Aug 2010 |
CH01 |
Director's details changed for Matthew Aldwyn Isherwood on 11 July 2010
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09 Aug 2010 |
CH03 |
Secretary's details changed for Peter Lyonel Cadman on 11 July 2010
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05 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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14 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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14 Oct 2009 |
CH01 |
Director's details changed for Peter Lyonel Cadman on 1 October 2009
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14 Oct 2009 |
CH01 |
Director's details changed for Paul Christopher Henley on 1 October 2009
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