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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10 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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27 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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31 Aug 2012 |
AR01 |
Annual return made up to 10 August 2012 with full list of shareholders
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10 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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02 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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03 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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17 Jan 2012 |
AA |
Accounts for a medium company made up to 30 September 2011
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17 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2011
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17 Oct 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Aug 2011 |
AR01 |
Annual return made up to 10 August 2011 with full list of shareholders
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16 Aug 2011 |
CH01 |
Director's details changed for Mr Henry Toyne Gordon Clark on 21 July 2011
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16 Aug 2011 |
CH01 |
Director's details changed for Michael David Fleming on 1 August 2011
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15 Aug 2011 |
CH03 |
Secretary's details changed for Catherine Chapman on 1 August 2011
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05 Jan 2011 |
AA |
Accounts for a small company made up to 30 September 2010
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03 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2010
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03 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2010
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06 Sep 2010 |
AR01 |
Annual return made up to 10 August 2010 with full list of shareholders
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06 Sep 2010 |
AD03 |
Register(s) moved to registered inspection location
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27 Aug 2010 |
AD02 |
Register inspection address has been changed
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27 Aug 2010 |
CH01 |
Director's details changed for James Stuart Collard-Jenkins on 10 August 2010
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19 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2010
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29 Jun 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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24 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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22 Mar 2010 |
AR01 |
Annual return made up to 11 August 2009 with full list of shareholders
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