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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08 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
A to f referred to as documents,dirs have authority to approve terms, increase auth share capital £160000000, resolutions ahve effect not withstanding provisions in articles 30/07/2012
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05 Jul 2013 |
AA |
Full accounts made up to 30 September 2012
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15 Mar 2013 |
TM02 |
Termination of appointment of Amanda Jane Emilia Massie as a secretary on 8 March 2013
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15 Mar 2013 |
TM01 |
Termination of appointment of Amanda Jane Emilia Massie as a director on 8 March 2013
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26 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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01 Feb 2013 |
AP01 |
Appointment of Mr Paul Adrian Rayner as a director on 31 January 2013
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29 Jan 2013 |
TM01 |
Termination of appointment of Rodney Hewer Harris as a director on 25 January 2013
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21 Sep 2012 |
AA01 |
Current accounting period extended from 31 July 2012 to 30 September 2012
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05 Sep 2012 |
MG01 |
Duplicate mortgage certificatecharge no:3
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31 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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09 Aug 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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09 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share cap increased to £161300000 div 160000000 a ord shares of £1 each new b ord shares of 1P each 31/07/2012
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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03 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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30 Jul 2012 |
AR01 |
Annual return made up to 26 July 2012 with full list of shareholders
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21 May 2012 |
AP03 |
Appointment of Nicky Cobden as a secretary on 2 May 2012
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21 May 2012 |
TM02 |
Termination of appointment of Christine Ann Shaw as a secretary on 2 May 2012
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03 May 2012 |
AA |
Full accounts made up to 31 July 2011
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09 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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23 Nov 2011 |
AP01 |
Appointment of Mr Grant Rumbles as a director on 21 November 2011
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08 Nov 2011 |
TM02 |
Termination of appointment of Carl Sjogren as a secretary on 7 November 2011
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10 Oct 2011 |
TM01 |
Termination of appointment of Richard Harry Cuthbert as a director on 5 October 2011
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01 Aug 2011 |
AR01 |
Annual return made up to 26 July 2011 with full list of shareholders
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01 Aug 2011 |
CH01 |
Director's details changed for Mr Richard Harry Cuthbert on 1 August 2011
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01 Aug 2011 |
CH01 |
Director's details changed for Amanda Jane Emilia Massie on 1 August 2011
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