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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17 Sep 2013 |
CH01 |
Director's details changed for Daniel Arthur John Maiden on 22 August 2013
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19 Jul 2013 |
AA01 |
Previous accounting period shortened from 30 November 2013 to 30 June 2013
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12 Jun 2013 |
AA |
Group of companies' accounts made up to 30 November 2012
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22 Oct 2012 |
AR01 |
Annual return made up to 13 October 2012 with full list of shareholders
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26 Jul 2012 |
AA |
Group of companies' accounts made up to 30 November 2011
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30 May 2012 |
AD01 |
Registered office address changed from First Floor Abberley House Park Street Cirencester Gloucestershire GL7 2BX on 30 May 2012
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05 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Apr 2012 |
SH02 |
Statement of capital on 20 March 2012
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05 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2012
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21 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Mar 2012 |
SH20 |
Statement by directors
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20 Mar 2012 |
CAP-SS |
Solvency statement dated 20/03/12
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20 Mar 2012 |
SH19 |
Statement of capital on 20 March 2012
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20 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced by £3057065 20/03/2012
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RES06 ‐
Resolution of reduction in issued share capital
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27 Oct 2011 |
AR01 |
Annual return made up to 13 October 2011 with full list of shareholders
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27 Oct 2011 |
CH01 |
Director's details changed for Stephen John Pettit on 17 October 2011
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28 Apr 2011 |
AA |
Group of companies' accounts made up to 30 November 2010
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20 Oct 2010 |
AR01 |
Annual return made up to 13 October 2010 with full list of shareholders
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04 Aug 2010 |
CH01 |
Director's details changed for Mr Andrew John Pettit on 12 April 2010
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04 Aug 2010 |
CH01 |
Director's details changed for Stephen John Pettit on 4 August 2010
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04 Aug 2010 |
CH01 |
Director's details changed for Mr William James Killick on 4 August 2010
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14 Jun 2010 |
AA |
Full accounts made up to 30 November 2009
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10 Nov 2009 |
AR01 |
Annual return made up to 13 October 2009 with full list of shareholders
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10 Nov 2009 |
CH01 |
Director's details changed for Daniel Arthur John Maiden on 1 October 2009
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