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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21 Nov 2011 |
AR01 |
Annual return made up to 11 September 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 annual return made up to 11/09/2011 was registered on 18/10/2012
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13 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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06 May 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Three month notce re article waived 18/03/2011
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19 Apr 2011 |
SH02 |
Statement of capital on 28 March 2011
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26 Nov 2010 |
AR01 |
Annual return made up to 11 September 2010 with full list of shareholders
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19 Nov 2010 |
AD01 |
Registered office address changed from C/O Stewarts Solicitors Tedford House 3-4 Donegall Quay Belfast BT1 3EA on 19 November 2010
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26 Feb 2010 |
SH10 |
Particulars of variation of rights attached to shares
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26 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2010
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26 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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04 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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21 Jan 2010 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2010 |
SH08 |
Change of share class name or designation
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21 Jan 2010 |
CC04 |
Statement of company's objects
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21 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-designation of shares 22/12/2009
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17 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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06 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2009
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13 Oct 2009 |
AP01 |
Appointment of Margaret Susanna Knott as a director
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13 Oct 2009 |
AP01 |
Appointment of Michael Knott as a director
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13 Oct 2009 |
TM01 |
Termination of appointment of C S Director Services Limited as a director
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13 Oct 2009 |
AP03 |
Appointment of Andrew Getty as a secretary
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13 Oct 2009 |
AP01 |
Appointment of Andrew Getty as a director
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13 Oct 2009 |
AP01 |
Appointment of Sharon Getty as a director
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13 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2009
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