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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01 Oct 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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22 Nov 2011 |
AR01 |
Annual return made up to 4 November 2011 with full list of shareholders
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20 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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03 Oct 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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07 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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07 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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07 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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07 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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07 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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07 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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07 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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22 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Company business (share option scheme) 26/01/2011
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22 Feb 2011 |
AA01 |
Previous accounting period extended from 30 November 2010 to 31 December 2010
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11 Jan 2011 |
AR01 |
Annual return made up to 4 November 2010 with full list of shareholders
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10 Jan 2011 |
CH01 |
Director's details changed for Stephen Douglas Devoy on 4 November 2010
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10 Jan 2011 |
CH01 |
Director's details changed for Ian Mcgregor Dewar on 4 November 2010
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10 Jan 2011 |
CH01 |
Director's details changed for Mark Elliot Stronge on 4 November 2010
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10 Jan 2011 |
CH01 |
Director's details changed for Stephen Merrill on 4 November 2010
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09 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2010
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09 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2010
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24 Aug 2010 |
TM01 |
Termination of appointment of Mitre Directors Limited as a director
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07 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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07 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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07 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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13 Jul 2010 |
AP01 |
Appointment of Stephen Douglas Devoy as a director
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