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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12 Dec 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 8 October 2011
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19 Nov 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 8 October 2010
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19 Nov 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 8 October 2009
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05 Nov 2013 |
TM02 |
Termination of appointment of Victoria Burnett as a secretary
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05 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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04 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2013
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31 Oct 2013 |
AP03 |
Appointment of Ms Victoria Joan Burnett as a secretary
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15 May 2013 |
SH02 |
Sub-division of shares on 9 April 2013
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02 Apr 2013 |
AP01 |
Appointment of Mr. Kenneth John Mckelvey as a director
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05 Jan 2013 |
AA |
Total exemption full accounts made up to 31 March 2012
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28 Nov 2012 |
AR01 |
Annual return made up to 8 October 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 12/12/2013
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27 Nov 2012 |
CH01 |
Director's details changed for Prof Nigel Osborne on 3 September 2012
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27 Nov 2012 |
AP01 |
Appointment of Mrs. Penelope Jane Jones as a director
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27 Nov 2012 |
AP01 |
Appointment of Mr. Michael Andrew Waters as a director
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16 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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28 Nov 2011 |
AR01 |
Annual return made up to 8 October 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 12/12/2013
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26 Nov 2011 |
CH01 |
Director's details changed for Mr Peter Charles Kingsley on 25 November 2011
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04 Nov 2010 |
AR01 |
Annual return made up to 8 October 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 19/11/2013
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03 Nov 2010 |
CH01 |
Director's details changed for Mr Robert John Ashcroft on 25 January 2010
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07 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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02 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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06 Nov 2009 |
AR01 |
Annual return made up to 8 October 2009 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 19/11/2013
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06 Nov 2009 |
CH01 |
Director's details changed for Professor Paul Alan Robertson on 6 November 2009
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06 Nov 2009 |
CH01 |
Director's details changed for Professor Nigel Osborne on 6 November 2009
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06 Nov 2009 |
CH01 |
Director's details changed for Mr Peter Charles Kingsley on 6 November 2009
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