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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26 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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20 Dec 2011 |
AR01 |
Annual return made up to 10 November 2011 with full list of shareholders
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20 Dec 2011 |
CH01 |
Director's details changed for Lucinda Mayall on 4 September 2010
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12 Sep 2011 |
AA |
Full accounts made up to 31 March 2011
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07 Jul 2011 |
AP01 |
Appointment of Mr Mark Howard Mervyn Simmons as a director
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13 Dec 2010 |
AA |
Full accounts made up to 31 March 2010
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15 Nov 2010 |
AR01 |
Annual return made up to 10 November 2010 with full list of shareholders
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10 Dec 2009 |
TM01 |
Termination of appointment of Kenneth Presly as a director
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09 Dec 2009 |
AR01 |
Annual return made up to 10 November 2009 with full list of shareholders
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28 Jul 2009 |
AA |
Full accounts made up to 31 March 2009
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16 May 2009 |
88(2) |
Ad 02/03/09\gbp si 900@1=900\gbp ic 1/901\
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16 May 2009 |
123 |
Nc inc already adjusted 02/03/09
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16 May 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2009 |
MISC |
Interim accounts at 01/0/09
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16 Feb 2009 |
225 |
Accounting reference date shortened from 30/11/2009 to 31/03/2009
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20 Jan 2009 |
288a |
Director appointed mary sheila mayall
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20 Jan 2009 |
288a |
Director appointed lucinda mayall
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13 Jan 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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13 Jan 2009 |
123 |
Nc inc already adjusted 22/12/08
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13 Jan 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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RES10 ‐
Resolution of allotment of securities
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06 Jan 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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24 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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01 Dec 2008 |
288b |
Appointment terminate, director michael james ward logged form
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28 Nov 2008 |
287 |
Registered office changed on 28/11/2008 from, one eleven edmund street, birmingham, west midlands, B3 2HJ, england
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28 Nov 2008 |
288b |
Appointment terminated secretary hbjgw secretarial support LIMITED
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