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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12 Sep 2013 |
CH01 |
Director's details changed for Dr Liam Michael Gilby on 5 July 2013
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12 Sep 2013 |
CH03 |
Secretary's details changed for Carol Dorothy Dyer on 19 December 2012
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26 Jun 2013 |
AA |
Total exemption small company accounts made up to 30 September 2012
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28 Jan 2013 |
AD01 |
Registered office address changed from , 50 the Beagles, Cashes Green, Stroud, Gloucestershire, GL5 4SE, United Kingdom on 28 January 2013
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18 Sep 2012 |
AR01 |
Annual return made up to 6 September 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 17/01/2024.
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18 Sep 2012 |
AP01 |
Appointment of Mr Richard Paul Dyer as a director
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18 Sep 2012 |
AP01 |
Appointment of Dr Liam Michael Gilby as a director
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17 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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15 May 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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26 Jan 2012 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2012 |
SH08 |
Change of share class name or designation
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26 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Sep 2011 |
AR01 |
Annual return made up to 6 September 2011 with full list of shareholders
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30 Sep 2011 |
AD01 |
Registered office address changed from , Rodborough Court Stroud, Glos, GL5 3LR on 30 September 2011
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13 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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21 Sep 2010 |
AR01 |
Annual return made up to 6 September 2010 with full list of shareholders
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21 Sep 2010 |
CH01 |
Director's details changed for Carol Dorothy Dyer on 6 September 2010
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21 Sep 2010 |
CH01 |
Director's details changed for Mrs Della Gilby on 6 September 2010
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26 May 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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28 Sep 2009 |
363a |
Return made up to 06/09/09; full list of members
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19 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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14 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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08 May 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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02 Oct 2008 |
288c |
Director's change of particulars / della gilby / 01/01/2008
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29 Sep 2008 |
363a |
Return made up to 06/09/08; full list of members
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