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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01 Mar 2013 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Mar 2013 |
SH06 |
Cancellation of shares. Statement of capital on 1 March 2013
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01 Mar 2013 |
SH03 |
Purchase of own shares.
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03 Oct 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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13 Jul 2012 |
AR01 |
Annual return made up to 3 July 2012 with full list of shareholders
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07 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2011
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07 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Oct 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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05 Jul 2011 |
AR01 |
Annual return made up to 3 July 2011 with full list of shareholders
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02 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2010
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02 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2011 |
SH20 |
Statement by directors
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02 Feb 2011 |
SH19 |
Statement of capital on 2 February 2011
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02 Feb 2011 |
CAP-SS |
Solvency statement dated 29/12/10
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02 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Converting £3041495 to reserves from share prem a/c and capital redemption reseve 29/12/2010
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13 Sep 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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18 Aug 2010 |
AR01 |
Annual return made up to 3 July 2010 with full list of shareholders
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18 Aug 2010 |
CH01 |
Director's details changed for Mr Timothy Stewart Richmond on 1 July 2010
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18 Aug 2010 |
CH01 |
Director's details changed for Stephen Mark Giltrap on 1 July 2010
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18 Aug 2010 |
CH01 |
Director's details changed for David Raymond Short on 1 July 2010
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18 Aug 2010 |
CH01 |
Director's details changed for Simon John Blackburn on 1 July 2010
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18 Aug 2010 |
CH01 |
Director's details changed for Mr Keith Anderson on 1 July 2010
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18 Aug 2010 |
CH03 |
Secretary's details changed for Mr Jonathan Roy Ankers on 10 June 2010
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24 May 2010 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2010
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30 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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