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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06 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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25 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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16 Jan 2010 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2009
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15 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2009
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15 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2009
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15 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2009
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15 Jan 2010 |
AR01 |
Annual return made up to 3 December 2009 with full list of shareholders
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14 Jan 2010 |
CH01 |
Director's details changed for Mr Andrew Charles Hill on 14 January 2010
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14 Jan 2010 |
CH01 |
Director's details changed for Sheila Hill on 14 January 2010
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14 Jan 2010 |
CH01 |
Director's details changed for Mr Philip White on 14 January 2010
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14 Jan 2010 |
CH01 |
Director's details changed for Phil Swern on 14 January 2010
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12 Jan 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2009 |
363a |
Return made up to 03/12/08; full list of members
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27 Apr 2009 |
288c |
Director's change of particulars / philip white / 02/12/2008
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27 Apr 2009 |
288c |
Director's change of particulars / andrew hill / 02/12/2008
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21 Apr 2009 |
88(2) |
Ad 13/02/09-13/02/09\gbp si 20000@0.01=200\gbp ic 9998.6/10198.6\
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24 Mar 2009 |
225 |
Accounting reference date extended from 31/12/2008 to 31/05/2009
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26 Feb 2009 |
123 |
Nc inc already adjusted 14/01/09
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26 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2009 |
123 |
Nc inc already adjusted 18/03/08
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04 Dec 2008 |
88(2) |
Ad 18/03/08\gbp si 869729@0.01=8697.29\gbp ic 1301.31/9998.6\
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24 Sep 2008 |
88(2) |
Ad 20/06/08\gbp si 869729@0.01=8697.29\gbp ic 1301.31/9998.6\
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24 Sep 2008 |
88(2) |
Ad 20/06/08\gbp si 129931@0.01=1299.31\gbp ic 2/1301.31\
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24 Sep 2008 |
123 |
Nc inc already adjusted 20/06/08
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