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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25 Feb 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Conflict of interest 11/02/2014
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19 Feb 2014 |
MR01 |
Registration of charge 068907950008
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25 Sep 2013 |
AD01 |
Registered office address changed from , Wellington House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, United Kingdom on 25 September 2013
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17 Sep 2013 |
AA |
Full accounts made up to 31 December 2012
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09 Aug 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of int 17/07/2013
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18 Jun 2013 |
AA |
Full accounts made up to 31 December 2011
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24 May 2013 |
AR01 |
Annual return made up to 29 April 2013 with full list of shareholders
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
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14 Mar 2013 |
AA01 |
Current accounting period shortened from 30 June 2012 to 31 December 2011
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24 May 2012 |
AR01 |
Annual return made up to 29 April 2012 with full list of shareholders
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01 May 2012 |
AA |
Full accounts made up to 30 June 2011
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13 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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12 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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01 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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18 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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18 May 2011 |
AR01 |
Annual return made up to 29 April 2011 with full list of shareholders
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06 Apr 2011 |
AA |
Full accounts made up to 30 June 2010
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12 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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12 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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12 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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24 Sep 2010 |
AD01 |
Registered office address changed from , 9 College Farm Buildings Tetbury Road, Cirencester, Gloucestershire, GL7 6PY on 24 September 2010
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24 Sep 2010 |
AA01 |
Previous accounting period shortened from 31 August 2010 to 30 June 2010
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