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 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2012
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09 Jan 2013 |
CH01 |
Director's details changed for Mr Nigel Donald Anderson on 11 December 2012
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09 Jan 2013 |
CH01 |
Director's details changed for Dr Stephen Anthony Brooks on 11 December 2012
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25 Jun 2012 |
AP01 |
Appointment of Mr Geoffrey Nicholas Drage as a director
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21 May 2012 |
AD01 |
Registered office address changed from 32 Hiltingbury Road, Chandlers Ford, Eastleigh Hampshire SO53 5SS on 21 May 2012
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09 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2012
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17 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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15 Mar 2012 |
TM01 |
Termination of appointment of William Walsh as a director
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29 Feb 2012 |
AR01 |
Annual return made up to 11 December 2011 with full list of shareholders
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08 Feb 2012 |
AP01 |
Appointment of Mr Patrick Leahy as a director
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19 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2011
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22 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2011
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24 Mar 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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23 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2011
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01 Feb 2011 |
AR01 |
Annual return made up to 11 December 2010 with full list of shareholders
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15 Apr 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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02 Feb 2010 |
AR01 |
Annual return made up to 11 December 2009 with full list of shareholders
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02 Feb 2010 |
CH01 |
Director's details changed for Malcolm Gates on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for William Mason Walsh on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Anthony Robin Mcgarel Groves on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Kenneth John Coryton Day on 11 December 2009
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02 Feb 2010 |
CH01 |
Director's details changed for Dr Stephen Anthony Brooks on 11 December 2009
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14 May 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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12 Mar 2009 |
363a |
Return made up to 11/12/08; full list of members
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12 Mar 2009 |
88(2) |
Ad 31/10/08\gbp si 36000@1=36000\gbp ic 36000/72000\
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