Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2013 |
CH01 |
Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 7 January 2013
|
|
|
08 Jan 2013 |
CH01 |
Director's details changed for Nicholas John Candler on 7 January 2013
|
|
|
07 Jan 2013 |
CH01 |
Director's details changed for Nicholas John Candler on 7 January 2013
|
|
|
07 Jan 2013 |
CH01 |
Director's details changed for Laurence Kenneth Billett on 7 January 2013
|
|
|
07 Jan 2013 |
CH01 |
Director's details changed for Sinclair Christopher Seymour Beecham on 7 January 2013
|
|
|
28 May 2012 |
AA |
Group of companies' accounts made up to 29 December 2011
|
|
|
16 Apr 2012 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
16 Apr 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Apr 2012 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
16 Apr 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
18 Jan 2012 |
AR01 |
Annual return made up to 3 January 2012. List of shareholders has changed
|
|
|
17 May 2011 |
AA |
Group of companies' accounts made up to 30 December 2010
|
|
|
11 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2011
-
ANNOTATION
A second filed SH01 was registered on 26/02/2013
|
|
|
22 Feb 2011 |
AR01 |
Annual return made up to 3 January 2011 with full list of shareholders
|
|
|
17 Feb 2011 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
17 Feb 2011 |
AD02 |
Register inspection address has been changed
|
|
|
26 Oct 2010 |
TM01 |
Termination of appointment of Guy Weldon as a director
|
|
|
16 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2010
-
ANNOTATION
A second filed SH01 was registered on 26/02/2013
|
|
|
28 Apr 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
08 Feb 2010 |
AR01 |
Annual return made up to 3 January 2010 with full list of shareholders
|
|
|
01 Sep 2009 |
88(2) |
Ad 12/08/09\gbp si 200000@0.01=2000\gbp ic 984083.8/986083.8\
|
|
|
29 Aug 2009 |
AA |
Group of companies' accounts made up to 1 January 2009
|
|
|
09 Jul 2009 |
88(2) |
Ad 24/06/09\gbp si 191764@0.01=1917.64\gbp ic 982166.16/984083.8\
|
|
|
22 Jun 2009 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
07 Jan 2009 |
363a |
Return made up to 21/12/08; full list of members
|
|