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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08 May 2012 |
AD01 |
Registered office address changed from 4 Belmont Shrewsbury Shropshire SY1 1TE on 8 May 2012
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23 Mar 2012 |
AR01 |
Annual return made up to 22 March 2012 with full list of shareholders
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30 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2012
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30 Jan 2012 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2012 |
SH08 |
Change of share class name or designation
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30 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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07 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 45
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05 Jul 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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23 Mar 2011 |
AR01 |
Annual return made up to 22 March 2011 with full list of shareholders
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03 Oct 2010 |
AA |
Accounts for a small company made up to 30 September 2009
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26 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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26 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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26 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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26 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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26 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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26 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10
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26 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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26 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 14
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26 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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26 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
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26 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 18
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26 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
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19 May 2010 |
CH01 |
Director's details changed for Charles Benedict Collier on 22 March 2010
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19 May 2010 |
CH01 |
Director's details changed for Mr Michael Francis Bailey on 22 March 2010
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23 Apr 2010 |
AR01 |
Annual return made up to 22 March 2010 with full list of shareholders
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