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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14 Jan 2013 |
AUD |
Auditor's resignation
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07 Jan 2013 |
CH01 |
Director's details changed for Mr Alex Snodgrass on 21 December 2012
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24 Dec 2012 |
AR01 |
Annual return made up to 23 November 2012 with full list of shareholders
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21 Dec 2012 |
CH01 |
Director's details changed for Mr Jonathan Parry on 1 November 2012
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21 Dec 2012 |
CH01 |
Director's details changed for Mr Steven James Kirby on 1 November 2012
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21 Dec 2012 |
CH01 |
Director's details changed for Mr Richard Frank Adey on 1 November 2012
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21 Dec 2012 |
CH01 |
Director's details changed for Steven James Kirby on 1 November 2012
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21 Dec 2012 |
CH01 |
Director's details changed for Mr Andrew Mcmurray on 1 November 2012
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14 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/06/2012
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09 Aug 2012 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2012 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2012 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2012 |
SH08 |
Change of share class name or designation
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23 Jul 2012 |
AD01 |
Registered office address changed from , Lamplighter House, Beeding Close Southern Cross, Trading Estate Bognor Regis, West Sussex, PO22 9TS on 23 July 2012
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18 Jul 2012 |
AA |
Group of companies' accounts made up to 30 April 2012
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04 Jul 2012 |
TM02 |
Termination of appointment of Richard Adey as a secretary
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04 Jul 2012 |
AP03 |
Appointment of Mr Graham Excell as a secretary
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04 Jul 2012 |
AP01 |
Appointment of Mr Andrew Mcmurray as a director
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04 Jul 2012 |
AP01 |
Appointment of Mr Alex Snodgrass as a director
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04 Jul 2012 |
TM01 |
Termination of appointment of Peter Brooks as a director
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26 Jun 2012 |
AP01 |
Appointment of Mr Graham Excell as a director
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08 Feb 2012 |
AR01 |
Annual return made up to 23 November 2008 with full list of shareholders
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02 Feb 2012 |
AA |
Group of companies' accounts made up to 30 April 2011
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12 Jan 2012 |
AR01 |
Annual return made up to 23 November 2010 with full list of shareholders
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ANNOTATION
This document replaces the AR01 registered on 21/12/2010 as it was not properly delivered.
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