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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11 Jun 2013 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2012 |
AD01 |
Registered office address changed from , Argent House, 5 Goldington Road, Bedford, Bedfordshire on 5 December 2012
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03 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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18 Apr 2012 |
AR01 |
Annual return made up to 2 February 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 04/08/2017
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03 Oct 2011 |
TM01 |
Termination of appointment of Paul Edmonds as a director
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03 Oct 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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22 Feb 2011 |
AP01 |
Appointment of Mr Trevor Michael Hope as a director
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18 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conf of int 16/02/2011
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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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RES10 ‐
Resolution of allotment of securities
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18 Feb 2011 |
CC04 |
Statement of company's objects
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18 Feb 2011 |
SH08 |
Change of share class name or designation
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18 Feb 2011 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2011
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17 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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07 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Feb 2011 |
AR01 |
Annual return made up to 2 February 2011 with full list of shareholders
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17 Dec 2010 |
AR01 |
Annual return made up to 5 November 2010 with full list of shareholders
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16 Sep 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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26 Apr 2010 |
AP01 |
Appointment of Paul Richard Edmonds as a director
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18 Mar 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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16 Mar 2010 |
TM01 |
Termination of appointment of Paul Edmonds as a director
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11 Jan 2010 |
AR01 |
Annual return made up to 5 November 2009 with full list of shareholders
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11 Jan 2010 |
CH01 |
Director's details changed for Paul Richard Edmonds on 31 October 2009
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11 Jan 2010 |
CH01 |
Director's details changed for Andrew Douglas Stuart Hendry on 31 October 2009
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11 Jan 2010 |
CH01 |
Director's details changed for Martin Geoffrey Scovell on 31 October 2009
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20 Aug 2009 |
88(3) |
Particulars of contract relating to shares
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20 Aug 2009 |
88(2) |
Ad 01/04/09\gbp si 33333@0.01=333.33\gbp ic 1000/1333.33\
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