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 May 2011 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 May 2011 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 May 2011 |
SH03 |
Purchase of own shares.
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08 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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24 Feb 2011 |
AD01 |
Registered office address changed from the Spinney Beausale Warwick Warwickshire CV35 7NU on 24 February 2011
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22 Nov 2010 |
AR01 |
Annual return made up to 13 November 2010 with full list of shareholders
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07 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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26 May 2010 |
CH01 |
Director's details changed for Mr Jon Samule Hood on 28 April 2010
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06 May 2010 |
CH01 |
Director's details changed for Mr Jon Samule Hood on 8 April 2010
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26 Apr 2010 |
CH01 |
Director's details changed for Jon Samuel Hoods on 24 April 2010
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29 Mar 2010 |
AP03 |
Appointment of Tracy Gill as a secretary
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25 Mar 2010 |
TM02 |
Termination of appointment of Jerrom Secretarial Services Ltd as a secretary
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25 Mar 2010 |
AD01 |
Registered office address changed from the Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL on 25 March 2010
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25 Mar 2010 |
AA01 |
Previous accounting period extended from 30 November 2009 to 31 December 2009
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03 Feb 2010 |
AR01 |
Annual return made up to 13 November 2009 with full list of shareholders
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02 Feb 2010 |
CH01 |
Director's details changed for Philip Wood on 23 November 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Jon Samuel Hoods on 13 November 2009
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02 Feb 2010 |
CH04 |
Secretary's details changed for Jerrom Secretarial Services Ltd on 13 November 2009
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03 Dec 2009 |
AAMD |
Amended accounts made up to 30 November 2008
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01 Oct 2009 |
AA |
Total exemption small company accounts made up to 30 November 2008
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24 Aug 2009 |
288b |
Appointment terminated director patrick donnelly
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21 May 2009 |
288a |
Director appointed philip wood
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15 May 2009 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2009 |
363a |
Return made up to 13/11/08; full list of members
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14 May 2009 |
88(2) |
Ad 27/11/07-27/11/07\gbp si 3@1=3\gbp ic 100/103\
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