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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13 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2010
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04 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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18 Jan 2010 |
AR01 |
Annual return made up to 21 December 2009 with full list of shareholders
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08 Dec 2009 |
AP01 |
Appointment of Keith Hellawell as a director
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30 Sep 2009 |
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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08 Sep 2009 |
AA |
Group of companies' accounts made up to 26 April 2009
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19 Mar 2009 |
88(2) |
Amending 88(2)
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09 Feb 2009 |
288c |
Director's change of particulars / malcolm dalgleish / 07/02/2009
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13 Jan 2009 |
363a |
Return made up to 21/12/08; no change of members
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09 Jan 2009 |
288c |
Director's change of particulars / david singleton / 01/12/2008
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09 Jan 2009 |
288c |
Director's change of particulars / malcolm dalgleish / 01/12/2008
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09 Jan 2009 |
288c |
Director's change of particulars / david forsey / 01/12/2008
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17 Dec 2008 |
AA |
Interim accounts made up to 26 October 2008
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28 Nov 2008 |
288c |
Secretary's change of particulars / michael oliver / 28/11/2008
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28 Nov 2008 |
288c |
Director's change of particulars / michael ashley / 28/11/2008
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02 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Aug 2008 |
AA |
Group of companies' accounts made up to 27 April 2008
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06 Aug 2008 |
MISC |
Auditors resignation
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25 Jul 2008 |
287 |
Registered office changed on 25/07/2008 from, unit a, brook park east road, shirebrook, mansfield, NG20 8RY
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08 Apr 2008 |
169 |
Gbp ic 65296259/64045236.6\14/03/08\gbp sr 12510224@0.1=1251022.4\
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13 Mar 2008 |
169 |
Gbp ic 65798759/65296259\08/02/08\gbp sr 5025000@0.1=502500\
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21 Feb 2008 |
169 |
£ ic 65801759/65798759 05/02/08 £ sr 30000@.1=3000
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13 Feb 2008 |
169 |
£ ic 66864986/65801759 10/01/08 £ sr 10632275@.1=1063227
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13 Feb 2008 |
169 |
£ ic 67118736/66864986 25/01/08 £ sr 2537500@.1=253750
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13 Feb 2008 |
169 |
£ ic 67610236/67118736 17/01/08 £ sr 4915000@.1=491500
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