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 Jun 2013 |
TM01 |
Termination of appointment of Graham Menzies as a director
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26 Jun 2013 |
TM01 |
Termination of appointment of Roger Boyes as a director
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26 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2013
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ANNOTATION
A second filed SH01 was registered on 11/07/2013
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22 Jun 2013 |
MR01 |
Registration of charge 070444740010
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20 Jun 2013 |
MR01 |
Registration of charge 070444740009
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07 Feb 2013 |
TM01 |
Termination of appointment of Jason Anderson as a director
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17 Oct 2012 |
AR01 |
Annual return made up to 15 October 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 08/07/2013.
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28 May 2012 |
CH01 |
Director's details changed for Martin Wardhaugh on 22 May 2012
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26 Mar 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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19 Oct 2011 |
AR01 |
Annual return made up to 15 October 2011 with full list of shareholders
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15 Sep 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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17 Aug 2011 |
CH03 |
Secretary's details changed for Mark Steven Wild on 8 August 2011
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17 Aug 2011 |
CH01 |
Director's details changed for Mark Steven Wild on 8 August 2011
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17 Aug 2011 |
CH01 |
Director's details changed for Michael James Russell Richards on 5 August 2011
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16 Aug 2011 |
CH01 |
Director's details changed for Mr Robert George Anthony Barr on 8 August 2011
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16 Aug 2011 |
CH01 |
Director's details changed for Jason Mark Anderson on 8 August 2011
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16 Aug 2011 |
CH01 |
Director's details changed for Mr Robert George Anthony Barr on 5 August 2011
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16 Aug 2011 |
CH01 |
Director's details changed for Graham Reid Menzies on 8 August 2011
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16 Aug 2011 |
CH01 |
Director's details changed for Mr Stephen Rogers on 8 August 2011
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16 Aug 2011 |
CH01 |
Director's details changed for Martin Wardhaugh on 8 August 2011
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21 Oct 2010 |
AR01 |
Annual return made up to 15 October 2010 with full list of shareholders
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28 Sep 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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24 Sep 2010 |
AA01 |
Previous accounting period shortened from 31 December 2010 to 31 December 2009
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03 Jun 2010 |
CH01 |
Director's details changed for Martin Wardhaugh on 27 May 2010
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20 Jan 2010 |
CH01 |
Director's details changed for Martin Wardhaugh on 12 January 2010
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