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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23 Apr 2012 |
AD01 |
Registered office address changed from , Accountancy House Station Road ,Upper Broughton, Melton Mowbray, LE14 3BQ on 23 April 2012
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22 Apr 2012 |
TM02 |
Termination of appointment of Steven Coates as a secretary
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10 May 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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26 Apr 2011 |
AR01 |
Annual return made up to 22 April 2011 with full list of shareholders
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22 Apr 2011 |
CH01 |
Director's details changed for Mr Simon Timothy Gray on 22 April 2011
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20 May 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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27 Apr 2010 |
AR01 |
Annual return made up to 22 April 2010 with full list of shareholders
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27 Apr 2010 |
CH01 |
Director's details changed for Mr Simon Timothy Gray on 22 April 2010
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27 Apr 2010 |
CH01 |
Director's details changed for Mr Martin John Burnett on 22 April 2010
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27 Apr 2010 |
CH01 |
Director's details changed for Ms Danielle Nanna Asano on 22 April 2010
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02 Jul 2009 |
123 |
Nc inc already adjusted 15/06/09
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02 Jul 2009 |
88(2) |
Ad 15/06/09\gbp si 147@1=147\gbp ic 3/150\
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02 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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03 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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23 Apr 2009 |
363a |
Return made up to 22/04/09; full list of members
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01 Dec 2008 |
288a |
Director appointed mr martin john burnett
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01 Dec 2008 |
88(2) |
Ad 01/12/08\gbp si 3@1=3\gbp ic 2/5\
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01 Dec 2008 |
288a |
Secretary appointed mr steven coates
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06 Oct 2008 |
225 |
Accounting reference date shortened from 30/04/2009 to 31/03/2009
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29 Sep 2008 |
288a |
Director appointed mr simon timothy gray
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29 Sep 2008 |
288b |
Appointment terminated director steven coates
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29 Sep 2008 |
288a |
Director appointed ms danielle nanna asano
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06 May 2008 |
288a |
Director appointed mr steven coates
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05 May 2008 |
88(2) |
Ad 22/04/08\gbp si 1@1=1\gbp ic 1/2\
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24 Apr 2008 |
288b |
Appointment terminated director form 10 directors fd LTD
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