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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16 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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13 May 2011 |
AUD |
Auditor's resignation
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18 Oct 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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05 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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09 Aug 2010 |
TM01 |
Termination of appointment of David Tett as a director
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09 Aug 2010 |
TM01 |
Termination of appointment of Anthony South as a director
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05 Aug 2010 |
CH01 |
Director's details changed for Robert William Jones on 8 July 2010
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05 Aug 2010 |
CH01 |
Director's details changed for Sir William Henry Proby on 8 July 2010
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05 Aug 2010 |
CH01 |
Director's details changed for Gary Edward Bailey on 8 July 2010
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05 Aug 2010 |
CH01 |
Director's details changed for Mr Denis Rodney Minns on 8 July 2010
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05 Aug 2010 |
CH01 |
Director's details changed for Mr. Anthony Stirling Minns on 8 July 2010
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05 Aug 2010 |
CH01 |
Director's details changed for David Frederick Tett on 8 July 2010
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05 Aug 2010 |
AR01 |
Annual return made up to 8 July 2010 with full list of shareholders
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23 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2010
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18 Jan 2010 |
AD01 |
Registered office address changed from 74 London Road Riverhead Sevenoaks Kent TN13 2DN England on 18 January 2010
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18 Jan 2010 |
AA01 |
Current accounting period shortened from 31 July 2010 to 31 March 2010
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06 Aug 2009 |
88(3) |
Particulars of contract relating to shares
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06 Aug 2009 |
88(2) |
Ad 30/07/09\gbp si 3271509@0.25=817877.25\gbp ic 1518939.75/2336817\
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06 Aug 2009 |
88(3) |
Particulars of contract relating to shares
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06 Aug 2009 |
88(2) |
Ad 30/07/09\gbp si 1182069@0.25=295517.25\gbp ic 1223422.5/1518939.75\
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06 Aug 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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06 Aug 2009 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Terms of agreement entered 30/07/2009
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2009 |
88(3) |
Particulars of contract relating to shares
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06 Aug 2009 |
88(2) |
Ad 30/07/09\gbp si 4893590@0.25=1223397.5\gbp ic 25/1223422.5\
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06 Aug 2009 |
288a |
Director appointed sir william henry proby
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