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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04 Jan 2011 |
AA |
Group of companies' accounts made up to 31 March 2010
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21 Jan 2010 |
AR01 |
Annual return made up to 9 January 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 19/06/2017.
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21 Jan 2010 |
CH01 |
Director's details changed for Jakob Moeller-Jensen on 21 January 2010
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21 Jan 2010 |
CH01 |
Director's details changed for Mark Edward Smith on 21 January 2010
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21 Jan 2010 |
CH01 |
Director's details changed for Mr Gary Jeffreys on 21 January 2010
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21 Jan 2010 |
CH01 |
Director's details changed for Barry John Horgan on 21 January 2010
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11 Nov 2009 |
AA |
Accounts for a small company made up to 31 March 2009
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05 Feb 2009 |
363a |
Return made up to 09/01/09; full list of members
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18 Jun 2008 |
288a |
Director appointed simon morrish
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29 Apr 2008 |
395 |
Duplicate mortgage certificatecharge no:3
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29 Apr 2008 |
395 |
Duplicate mortgage certificatecharge no:3
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21 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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19 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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17 Apr 2008 |
288a |
Director appointed mark smith
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17 Apr 2008 |
288a |
Director appointed gary jeffreys
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17 Apr 2008 |
88(2) |
Ad 09/04/08\gbp si 818750@0.01=8187.5\gbp ic 5375/13562.5\
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17 Apr 2008 |
88(2) |
Ad 09/04/08\gbp si 537400@0.01=5374\gbp ic 1/5375\
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17 Apr 2008 |
123 |
Nc inc already adjusted 09/04/08
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17 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 09/04/2008
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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RES12 ‐
Resolution of varying share rights or name
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17 Apr 2008 |
225 |
Accounting reference date extended from 31/01/2009 to 31/03/2009
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17 Apr 2008 |
122 |
S-div
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17 Apr 2008 |
287 |
Registered office changed on 17/04/2008 from, senate court, southernhay gardens, exeter, devon, EX1 1NT
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17 Apr 2008 |
288a |
Director appointed jakob moeller-jensen
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17 Apr 2008 |
288a |
Director and secretary appointed barry john horgan
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17 Apr 2008 |
288b |
Appointment terminated director and secretary foot anstey sargent secretarial LIMITED
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