Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2011 |
TM01 |
Termination of appointment of Christopher Welsh as a director
|
|
|
03 Feb 2011 |
AP01 |
Appointment of Mr Peter Bristow as a director
|
|
|
03 Feb 2011 |
AA01 |
Previous accounting period extended from 30 September 2010 to 31 December 2010
|
|
|
03 Feb 2011 |
AP01 |
Appointment of Mr Simon Thomas Humphrey as a director
|
|
|
03 Feb 2011 |
TM01 |
Termination of appointment of Nigel Medhurst as a director
|
|
|
03 Feb 2011 |
TM01 |
Termination of appointment of Michael Hudson as a director
|
|
|
03 Feb 2011 |
TM01 |
Termination of appointment of John Banham as a director
|
|
|
03 Feb 2011 |
TM02 |
Termination of appointment of Shrewdchoice Limited as a secretary
|
|
|
03 Feb 2011 |
AP03 |
Appointment of Mr Francis O'neill as a secretary
|
|
|
03 Feb 2011 |
AD01 |
Registered office address changed from Beechey House 87-89 Church Street Crowthorne Berkshire RG45 7AW United Kingdom on 3 February 2011
|
|
|
15 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2010
|
|
|
05 Oct 2010 |
AR01 |
Annual return made up to 18 September 2010 with full list of shareholders
|
|
|
15 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
|
|
|
01 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2009
|
|
|
13 Oct 2009 |
88(2) |
Ad 30/09/09\gbp si 11@1=11\gbp ic 1637/1648\
|
|
|
12 Oct 2009 |
AR01 |
Annual return made up to 18 September 2009 with full list of shareholders
|
|
|
13 Feb 2009 |
225 |
Accounting reference date extended from 31/03/2009 to 30/09/2009
|
|
|
03 Dec 2008 |
88(2) |
Ad 06/11/08-06/11/08\gbp si 149@1=149\gbp ic 429/578\
|
|
|
03 Dec 2008 |
288a |
Director appointed nigel brian stephens medhurst
|
|
|
03 Dec 2008 |
288a |
Director appointed john michael middlecott banham
|
|
|
31 Oct 2008 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
20 Oct 2008 |
88(2) |
Ad 10/10/08-10/10/08\gbp si 428@1=428\gbp ic 1060/1488\
|
|
|
15 Oct 2008 |
225 |
Accounting reference date shortened from 30/09/2009 to 31/03/2009
|
|
|
13 Oct 2008 |
88(3) |
Particulars of contract relating to shares
|
|
|
13 Oct 2008 |
88(2) |
Ad 01/10/08\gbp si 939@1=939\gbp ic 121/1060\
|
|