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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24 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company release all & any interrest in multi purpose trust - the capital is derived from contribution by the company 20/12/2013
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12 Nov 2013 |
CH01 |
Director's details changed for Mr Harish Kumar on 14 July 2013
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08 Oct 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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12 Sep 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/08/2013
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24 Jul 2013 |
AR01 |
Annual return made up to 9 June 2013 with full list of shareholders
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22 Jul 2013 |
AP01 |
Appointment of Mrs Sarah Ann Baker as a director
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04 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/05/2013
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09 May 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
£500000 contribution to milewood multi-purpose trust 19/04/2013
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26 Mar 2013 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2012
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17 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/11/2012
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17 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/11/2012
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12 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Agreement 09/10/2012
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02 Oct 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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11 Jul 2012 |
AR01 |
Annual return made up to 9 June 2012 with full list of shareholders
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10 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re company release interest in multi purpose trust 29/06/2012
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29 Jun 2012 |
SH08 |
Change of share class name or designation
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29 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc share captial 19/01/2012
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RES12 ‐
Resolution of varying share rights or name
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19 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/06/2012
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24 Apr 2012 |
CH01 |
Director's details changed for Mr Harish Kumar on 10 April 2012
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05 Apr 2012 |
AP01 |
Appointment of Mr Simon Craig Philpot as a director
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05 Apr 2012 |
AP01 |
Appointment of Mr Michael Alexander James Smith as a director
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05 Apr 2012 |
TM01 |
Termination of appointment of Michael Smith as a director
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05 Apr 2012 |
TM01 |
Termination of appointment of Simon Philpot as a director
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30 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Services agreement 20/03/2012
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01 Mar 2012 |
CH01 |
Director's details changed for Mr Michael Smith on 5 February 2012
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