Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Apr 2013 |
AR01 |
Annual return made up to 5 April 2013 with full list of shareholders
|
|
|
15 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2012
|
|
|
15 Nov 2012 |
CH01 |
Director's details changed for Martin Perry on 1 June 2011
|
|
|
25 Sep 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
|
|
|
24 Sep 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
19 Sep 2012 |
MG01 |
Duplicate mortgage certificatecharge no:2
|
|
|
15 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
15 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
|
|
|
23 May 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approve aquisition 17/05/2012
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
23 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2012
|
|
|
14 May 2012 |
AR01 |
Annual return made up to 5 April 2012 with full list of shareholders
|
|
|
14 May 2012 |
AP01 |
Appointment of Mr Ian David Leaman as a director
|
|
|
14 May 2012 |
AP03 |
Appointment of Ian David Leaman as a secretary
|
|
|
14 May 2012 |
TM02 |
Termination of appointment of Iain Paterson as a secretary
|
|
|
14 Jul 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2011
|
|
|
10 Jun 2011 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
10 Jun 2011 |
AD02 |
Register inspection address has been changed
|
|
|
07 Jun 2011 |
AP01 |
Appointment of Iain Stayton Paterson as a director
|
|
|
07 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2011
|
|
|
03 Jun 2011 |
AA01 |
Current accounting period shortened from 30 April 2012 to 31 March 2012
|
|
|
01 Jun 2011 |
AP01 |
Appointment of Mr Robin Hunter Pinchbeck as a director
|
|
|
01 Jun 2011 |
AP01 |
Appointment of Mr Neil William Warner as a director
|
|
|
01 Jun 2011 |
SH02 |
Sub-division of shares on 24 May 2011
|
|
|
01 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2011
|
|
|
01 Jun 2011 |
AD01 |
Registered office address changed from , Vine Cottage Winkfield Lane, Windsor, Slq 4Qs, United Kingdom on 1 June 2011
|
|