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)
|
|
07 Jan 2012 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jan 2012 |
AA |
Group of companies' accounts made up to 31 December 2010
|
|
|
27 Dec 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Oct 2011 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
26 Oct 2011 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2011
|
|
|
26 Oct 2011 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Oct 2011 |
SH08 |
Change of share class name or designation
|
|
|
28 Sep 2011 |
AP01 |
Appointment of Mr Myles Halley as a director
|
|
|
26 Sep 2011 |
AR01 |
Annual return made up to 9 August 2011 with full list of shareholders
|
|
|
26 Sep 2011 |
CH03 |
Secretary's details changed for Mr Stephen Bernard Cullen on 26 September 2011
|
|
|
26 Sep 2011 |
CH01 |
Director's details changed for Mr Stephen Bernard Cullen on 26 September 2011
|
|
|
22 Nov 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
07 Sep 2010 |
AR01 |
Annual return made up to 9 August 2010 with full list of shareholders
|
|
|
21 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
09 Jul 2010 |
AA |
Group of companies' accounts made up to 31 December 2008
|
|
|
05 Jul 2010 |
AP01 |
Appointment of Mr Andrew Paul Craggs as a director
|
|
|
29 May 2010 |
TM01 |
Termination of appointment of Tom Booth as a director
|
|
|
12 Aug 2009 |
363a |
Return made up to 09/08/09; full list of members
|
|
|
01 Jun 2009 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Intra group loan agreement 30/04/2009
|
|
|
16 May 2009 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Legal charges and loan agreements quoted 30/04/2009
|
|
|
07 May 2009 |
288a |
Secretary appointed mr stephen bernard cullen
|
|
|
26 Feb 2009 |
88(3) |
Particulars of contract relating to shares
|
|
|
26 Feb 2009 |
88(2) |
Ad 04/02/09\gbp si 6000000@1=6000000\gbp ic 1000/6001000\
|
|
|
26 Feb 2009 |
123 |
Nc inc already adjusted 04/02/09
|
|
|
26 Feb 2009 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|