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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10 Jul 2013 |
AUD |
Auditor's resignation
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12 Jun 2013 |
AA |
Full accounts made up to 31 December 2012
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29 Apr 2013 |
AR01 |
Annual return made up to 24 April 2013 with full list of shareholders
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13 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2012
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19 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2012
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19 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2012 |
AA |
Full accounts made up to 31 December 2011
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07 Jun 2012 |
CH01 |
Director's details changed for Mr Richard Charles Heaton on 22 May 2012
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15 May 2012 |
TM01 |
Termination of appointment of Malcolm Thoms as a director
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01 May 2012 |
CH01 |
Director's details changed for Mr Simon John Thomson on 30 April 2012
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30 Apr 2012 |
AR01 |
Annual return made up to 24 April 2012 with full list of shareholders
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30 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2011
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15 Jul 2011 |
TM01 |
Termination of appointment of William Gammell as a director
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13 Jul 2011 |
TM01 |
Termination of appointment of Philip Tracy as a director
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20 May 2011 |
AR01 |
Annual return made up to 24 April 2011 with full list of shareholders
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16 May 2011 |
AA |
Full accounts made up to 31 December 2010
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02 Dec 2010 |
AA |
Full accounts made up to 31 December 2009
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27 Oct 2010 |
CH01 |
Director's details changed for Sir William Benjamin Bowring Gammell on 22 October 2010
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26 Aug 2010 |
CH01 |
Director's details changed for Mr Simon John Thomson on 26 August 2010
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26 Aug 2010 |
CH01 |
Director's details changed for Mr Simon John Thomson on 26 August 2010
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26 Aug 2010 |
CH01 |
Director's details changed for Dr Michael John Watts on 26 August 2010
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26 Aug 2010 |
CH01 |
Director's details changed for Mr Philip Oliver James Tracy on 26 August 2010
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26 Aug 2010 |
CH01 |
Director's details changed for Mr. Malcolm Shaw Thoms on 26 August 2010
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26 Aug 2010 |
CH01 |
Director's details changed for Richard Charles Heaton on 26 August 2010
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26 Aug 2010 |
CH01 |
Director's details changed for Sir William Benjamin Bowring Gammell on 26 August 2010
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