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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06 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/12/2010
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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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05 Nov 2010 |
AR01 |
Annual return made up to 20 October 2010 with bulk list of shareholders
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05 Nov 2010 |
AA |
Group of companies' accounts made up to 30 June 2010
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18 Oct 2010 |
CH01 |
Director's details changed for Miss Paula Marie Mulligan on 1 October 2010
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18 Oct 2010 |
CH03 |
Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010
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08 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
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19 Mar 2010 |
AP01 |
Appointment of Paula Marie Mulligan as a director
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23 Dec 2009 |
TM01 |
Termination of appointment of Edwin Davies as a director
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23 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
SECTION561 27/11/2009
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25 Nov 2009 |
AR01 |
Annual return made up to 20 October 2009 with bulk list of shareholders
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18 Nov 2009 |
CH01 |
Director's details changed for William Brett Warburton on 1 October 2009
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06 Nov 2009 |
CH01 |
Director's details changed for Philip Andrew Gartside on 1 October 2009
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06 Nov 2009 |
CH01 |
Director's details changed for Allan Duckworth on 1 October 2009
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06 Nov 2009 |
CH01 |
Director's details changed for Edwin Davies on 1 October 2009
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03 Nov 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
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29 Oct 2009 |
AA |
Group of companies' accounts made up to 30 June 2009
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16 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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15 Oct 2009 |
AD02 |
Register inspection address has been changed
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13 Sep 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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13 Sep 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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13 Sep 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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13 Sep 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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13 Sep 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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13 Sep 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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