Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2010
|
|
|
17 Feb 2011 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Feb 2011 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
22 Dec 2010 |
AA |
Total exemption small company accounts made up to 30 April 2010
|
|
|
01 Dec 2010 |
CH01 |
Director's details changed for Graeme Robert Lovell on 4 January 2010
|
|
|
01 Dec 2010 |
CH01 |
Director's details changed for Mr David John Ings on 4 January 2010
|
|
|
01 Dec 2010 |
CH01 |
Director's details changed for Mrs Claire Simone Thorpe-Manley on 4 January 2010
|
|
|
01 Dec 2010 |
CH01 |
Director's details changed for Mr Neil Adrian Raynsford on 4 January 2010
|
|
|
01 Dec 2010 |
CH03 |
Secretary's details changed for Mr Neil Adrian Raynsford on 4 January 2010
|
|
|
01 Dec 2010 |
CH01 |
Director's details changed for Robert Philip Law on 4 January 2010
|
|
|
01 Dec 2010 |
CH01 |
Director's details changed for Mr Nigel John Newman on 4 January 2010
|
|
|
01 Dec 2010 |
CH01 |
Director's details changed for Mr Graham Edward Taylor on 4 January 2010
|
|
|
16 Jun 2010 |
CH01 |
Director's details changed for Graham Edward Taylor on 15 June 2010
|
|
|
29 Mar 2010 |
AR01 |
Annual return made up to 30 November 2009 with full list of shareholders
|
|
|
01 Mar 2010 |
88(3) |
Particulars of contract relating to shares
|
|
|
01 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2009
|
|
|
01 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2009
|
|
|
03 Jan 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
|
|
|
16 Jun 2009 |
288a |
Director appointed mrs claire simone thorpe-manley
|
|
|
16 Jun 2009 |
288a |
Director appointed mr nigel john newman
|
|
|
20 May 2009 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
20 May 2009 |
128(3) |
Statement of rights variation attached to shares
|
|
|
05 Dec 2008 |
363a |
Return made up to 30/11/08; full list of members
|
|
|
26 Sep 2008 |
AA |
Total exemption small company accounts made up to 30 April 2008
|
|
|
11 Dec 2007 |
363a |
Return made up to 30/11/07; full list of members
|
|