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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10 Feb 2012 |
SH20 |
Statement by directors
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10 Feb 2012 |
SH19 |
Statement of capital on 10 February 2012
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10 Feb 2012 |
CAP-SS |
Solvency statement dated 05/01/12
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01 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Feb 2012 |
AR01 |
Annual return made up to 18 December 2011 with full list of shareholders
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31 Jan 2012 |
CH01 |
Director's details changed for Julie Anne Anderson on 4 May 2011
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31 Jan 2012 |
CH01 |
Director's details changed for Mr James Gary Conway on 4 May 2011
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29 Jun 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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29 Jun 2011 |
SH20 |
Statement by directors
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29 Jun 2011 |
CAP-SS |
Solvency statement dated 28/06/11
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29 Jun 2011 |
SH19 |
Statement of capital on 29 June 2011
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29 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Jun 2011 |
CH01 |
Director's details changed for Mark Anthony Williams on 4 May 2011
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27 Jun 2011 |
CH01 |
Director's details changed for Ms Jane Norah Lennon-Knight on 4 May 2011
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27 Jun 2011 |
CH01 |
Director's details changed for Mr Daniel Matthew Thorn on 4 May 2011
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27 Jun 2011 |
CH01 |
Director's details changed for Liam Johnston on 4 May 2011
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27 Jun 2011 |
CH01 |
Director's details changed for Michael James Carberry on 4 May 2011
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03 May 2011 |
CH01 |
Director's details changed for Ms Jane Norah Lennon on 1 May 2010
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03 May 2011 |
CH01 |
Director's details changed for Mr James Gary Conway on 6 April 2011
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04 Apr 2011 |
AA |
Group of companies' accounts made up to 30 June 2010
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28 Feb 2011 |
AP01 |
Appointment of Julie Anne Anderson as a director
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21 Dec 2010 |
AR01 |
Annual return made up to 18 December 2010 with full list of shareholders
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19 Mar 2010 |
AR01 |
Annual return made up to 18 December 2009 with full list of shareholders
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12 Mar 2010 |
AA |
Group of companies' accounts made up to 30 June 2009
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25 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2009
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