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 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2010
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16 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2010
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14 Dec 2009 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2009
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30 Nov 2009 |
AR01 |
Annual return made up to 8 November 2009 with full list of shareholders
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30 Nov 2009 |
CH01 |
Director's details changed for Mr Hugh Trelawny Morshead on 15 October 2008
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24 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2009
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19 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2009 |
AA |
Full accounts made up to 31 March 2009
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01 Sep 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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11 Jul 2009 |
88(2) |
Ad 08/07/09\gbp si 4000000@0.001=4000\gbp ic 209092.411/213092.411\
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18 Jun 2009 |
88(2) |
Ad 12/06/09\gbp si 3060067@0.001=3060.067\gbp ic 206032.344/209092.411\
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16 May 2009 |
88(2) |
Ad 06/05/09\gbp si 1857400@0.001=1857.4\gbp ic 204174.944/206032.344\
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14 May 2009 |
88(2) |
Ad 03/04/09\gbp si 2554323@0.001=2554.323\gbp ic 201620.621/204174.944\
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08 Apr 2009 |
88(2) |
Ad 31/03/09\gbp si 888000@0.001=888\gbp ic 200732.621/201620.621\
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01 Apr 2009 |
88(2) |
Ad 20/03/09\gbp si 1007300@0.001=1007.3\gbp ic 199725.321/200732.621\
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16 Mar 2009 |
88(2) |
Ad 05/03/09\gbp si 930000@0.001=930\gbp ic 198795.321/199725.321\
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04 Mar 2009 |
88(2) |
Ad 10/02/09\gbp si 1085000@0.001=1085\gbp ic 197710.321/198795.321\
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10 Feb 2009 |
363a |
Return made up to 08/11/08; full list of members
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19 Jan 2009 |
88(2) |
Ad 08/01/09\gbp si 248900@0.001=248.9\gbp ic 197461.421/197710.321\
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22 Dec 2008 |
88(2) |
Ad 10/12/08\gbp si 3709786@0.001=3709.786\gbp ic 193751.635/197461.421\
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22 Dec 2008 |
88(2) |
Ad 30/10/08\gbp si 5687166@0.001=5687.166\gbp ic 188064.469/193751.635\
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17 Nov 2008 |
AA |
Full accounts made up to 31 March 2008
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11 Nov 2008 |
288b |
Appointment terminated secretary andrew murray
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11 Nov 2008 |
288a |
Secretary appointed linda rose holdeman
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11 Nov 2008 |
287 |
Registered office changed on 11/11/2008 from 120 fenchurch street london EC3M 5BA
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