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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02 Jan 2014 |
TM01 |
Termination of appointment of Alistair Aikman as a director
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05 Nov 2013 |
AA |
Accounts for a small company made up to 31 August 2013
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14 Oct 2013 |
AA01 |
Previous accounting period shortened from 31 December 2013 to 31 August 2013
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02 Oct 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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25 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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12 Feb 2013 |
AR01 |
Annual return made up to 25 November 2012 with full list of shareholders
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12 Feb 2013 |
CH01 |
Director's details changed for Mr Raymond Dennis Hall on 9 June 2012
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12 Feb 2013 |
CH01 |
Director's details changed for Mrs Mary Jean Hall on 9 June 2012
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11 Feb 2013 |
CH01 |
Director's details changed for Dr Alistair Alan Aikman on 29 June 2012
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18 Jun 2012 |
AD01 |
Registered office address changed from Safeguard House Hazleton Interchange Horndean Hampshire PO8 9JU United Kingdom on 18 June 2012
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18 Apr 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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06 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class share 01/11/2011
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22 Dec 2011 |
AR01 |
Annual return made up to 25 November 2011 with full list of shareholders
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22 Dec 2011 |
CH01 |
Director's details changed for Jonathan Mark Hall on 30 November 2010
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22 Dec 2011 |
CH01 |
Director's details changed for Mrs Mary Jean Hall on 21 April 2011
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22 Dec 2011 |
CH01 |
Director's details changed for Mr Raymond Dennis Hall on 21 April 2011
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17 May 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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22 Feb 2011 |
AA01 |
Previous accounting period extended from 30 November 2010 to 31 December 2010
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21 Dec 2010 |
AR01 |
Annual return made up to 25 November 2010 with full list of shareholders
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21 Dec 2010 |
CH01 |
Director's details changed for Alistair Alan Aikman on 25 November 2010
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21 Dec 2010 |
CH01 |
Director's details changed for Mary Jean Hall on 25 November 2010
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21 Dec 2010 |
CH03 |
Secretary's details changed for Mary Jean Hall on 25 November 2010
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21 Dec 2010 |
CH01 |
Director's details changed for Mr Raymond Dennis Hall on 25 November 2010
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21 Dec 2010 |
CH01 |
Director's details changed for Jonathan Mark Hall on 25 November 2010
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14 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co auth to create f shares 06/01/2010
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