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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29 Apr 2013 |
MR01 |
Registration of charge 062527200003
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09 Oct 2012 |
AA |
Full accounts made up to 30 June 2012
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29 Aug 2012 |
MEM/ARTS |
Memorandum and Articles of Association
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29 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Jun 2012 |
AA03 |
Resignation of an auditor
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15 Jun 2012 |
AR01 |
Annual return made up to 18 May 2012 with full list of shareholders
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13 Mar 2012 |
CH01 |
Director's details changed for Peter Lutz George on 14 February 2012
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29 Feb 2012 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
A second filed AP01 for Peter Lutz George
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29 Feb 2012 |
AP01 |
Appointment of Mr Robin Andrew John Sibson as a director
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29 Feb 2012 |
TM01 |
Termination of appointment of Adl Healthcare Limited as a director
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29 Feb 2012 |
CH01 |
Director's details changed for Anton Jonathon William Jenkins on 14 February 2012
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21 Sep 2011 |
AA |
Full accounts made up to 30 June 2011
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23 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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18 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Re classify shares 28/06/2011
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08 Aug 2011 |
TM02 |
Termination of appointment of Robert Wood as a secretary
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08 Aug 2011 |
AP03 |
Appointment of Robin Andrew John Sibson as a secretary
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12 Jul 2011 |
AR01 |
Annual return made up to 18 May 2011 with full list of shareholders
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30 Mar 2011 |
AA |
Accounts for a small company made up to 30 June 2010
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24 Mar 2011 |
AD01 |
Registered office address changed from Wilmot House, St. James Court Friar Gate Derby DE1 1BT on 24 March 2011
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24 Jan 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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28 Jun 2010 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2010 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2010
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28 Jun 2010 |
TM01 |
Termination of appointment of Scott Smith as a director
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28 Jun 2010 |
TM01 |
Termination of appointment of Linda Leaver as a director
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28 Jun 2010 |
TM01 |
Termination of appointment of Andrew Leaver as a director
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