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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24 Feb 2014 |
AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
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24 Feb 2014 |
CH01 |
Director's details changed for Christopher Neil Clayden on 1 January 2014
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05 Jan 2014 |
AA |
Total exemption small company accounts made up to 31 March 2013
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12 Dec 2013 |
CH01 |
Director's details changed for Christopher Neil Clayden on 12 December 2013
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04 Mar 2013 |
AR01 |
Annual return made up to 4 February 2013 with full list of shareholders
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04 Mar 2013 |
CH01 |
Director's details changed for Christopher Neil Clayden on 1 February 2013
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25 Feb 2013 |
CH01 |
Director's details changed for Christopher Neil Clayden on 1 February 2013
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03 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 March 2012
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01 Mar 2012 |
AR01 |
Annual return made up to 4 February 2012 with full list of shareholders
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01 Mar 2012 |
CH01 |
Director's details changed for Christopher Neil Clayden on 10 January 2012
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20 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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08 Jun 2011 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 07/03/2011
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18 Mar 2011 |
AR01 |
Annual return made up to 4 February 2011 with full list of shareholders
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30 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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12 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2010
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27 Apr 2010 |
AR01 |
Annual return made up to 28 February 2010 with full list of shareholders
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27 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Feb 2010 |
AR01 |
Annual return made up to 4 February 2010 with full list of shareholders
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26 Feb 2010 |
CH01 |
Director's details changed for Graham Robert King on 2 February 2010
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26 Feb 2010 |
CH01 |
Director's details changed for Christopher Neil Clayden on 2 February 2010
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26 Feb 2010 |
CH03 |
Secretary's details changed for Christopher Neil Clayden on 2 February 2010
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15 Jan 2010 |
AA01 |
Current accounting period extended from 28 February 2010 to 31 March 2010
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05 Jan 2010 |
SA |
Statement of affairs
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05 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2009
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05 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2009
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