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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13 Dec 2013 |
CH01 |
Director's details changed for Peter David Manning on 13 December 2013
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13 Dec 2013 |
CH01 |
Director's details changed for Mr Andrew Mark Alexander Leek on 13 December 2013
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13 Dec 2013 |
CH01 |
Director's details changed for Mr Gareth Hughes on 13 December 2013
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12 Dec 2013 |
CH01 |
Director's details changed for Mr John Leslie Crichton on 11 December 2013
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28 Nov 2013 |
AP04 |
Appointment of Squire Sanders Secretarial Services Limited as a secretary
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28 Nov 2013 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
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15 Nov 2013 |
AD01 |
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 15 November 2013
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14 Aug 2013 |
MR01 |
Registration of charge 079994930005
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13 Aug 2013 |
CH04 |
Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
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18 Apr 2013 |
AR01 |
Annual return made up to 21 March 2013 with full list of shareholders
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11 Apr 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/03/2013
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04 Apr 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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27 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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26 Mar 2013 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary
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26 Mar 2013 |
TM01 |
Termination of appointment of Paul Caddy as a director
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18 Feb 2013 |
CH01 |
Director's details changed for Mr Timothy Charles Smallbone on 14 January 2013
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18 Feb 2013 |
CH01 |
Director's details changed for Mr Gareth Hughes on 14 January 2013
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15 Feb 2013 |
CH01 |
Director's details changed for Mr Andrew Mark Alexander Leek on 14 January 2013
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15 Feb 2013 |
CH01 |
Director's details changed for Paul Anthony Caddy on 14 January 2013
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15 Feb 2013 |
CH01 |
Director's details changed for Mr John Leslie Crichton on 14 January 2013
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01 Aug 2012 |
AA01 |
Current accounting period extended from 31 March 2013 to 31 May 2013
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11 Jul 2012 |
AP01 |
Appointment of Paul Anthony Caddy as a director
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09 Jul 2012 |
AP01 |
Appointment of Peter Manning as a director
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18 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility abgreementintercreditor agreement enter counter indemnity and other company business 31/05/2012
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12 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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