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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28 Nov 2014 |
CH03 |
Secretary's details changed for Brian Hall on 1 October 2014
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28 Nov 2014 |
CH01 |
Director's details changed for Brian Hall on 1 October 2014
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28 Nov 2014 |
AD01 |
Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP on 28 November 2014
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22 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 17/01/2014
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RES12 ‐
Resolution of varying share rights or name
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22 Jan 2014 |
SH08 |
Change of share class name or designation
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22 Jan 2014 |
SH02 |
Sub-division of shares on 17 January 2014
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13 Dec 2013 |
AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
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21 Nov 2013 |
AA |
Total exemption small company accounts made up to 30 June 2013
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27 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jun 2013 |
SH08 |
Change of share class name or designation
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11 Jan 2013 |
AA |
Total exemption small company accounts made up to 30 June 2012
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02 Jan 2013 |
AR01 |
Annual return made up to 11 December 2012 with full list of shareholders
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31 Oct 2012 |
AD04 |
Register(s) moved to registered office address
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31 Oct 2012 |
AD01 |
Registered office address changed from Unit 7 Mercia Business Village Westwood Business Park Coventry West Midlands CV4 8HX on 31 October 2012
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22 Dec 2011 |
AR01 |
Annual return made up to 11 December 2011 with full list of shareholders
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21 Dec 2011 |
AD02 |
Register inspection address has been changed
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22 Nov 2011 |
AA01 |
Current accounting period extended from 31 March 2012 to 30 June 2012
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22 Nov 2011 |
SH08 |
Change of share class name or designation
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22 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2011
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22 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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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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07 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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16 Dec 2010 |
AR01 |
Annual return made up to 11 December 2010 with full list of shareholders
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21 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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30 Dec 2009 |
AR01 |
Annual return made up to 11 December 2009 with full list of shareholders
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04 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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