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Old 22-10-2010, 12:13   #19
katei77
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Re: Are times changing?

this is what you should see


Company Filing History Include Allotment of Shares

Type Date Description Order
AP01 18/10/2010 DIRECTOR APPOINTED MR ILYAS TARIQ KHAN

AA 29/07/2010 31/05/09 TOTAL EXEMPTION SMALL

AR01 06/01/2010 16/11/09 FULL LIST

LATEST SOC 06/01/2010 06/01/10 STATEMENT OF CAPITAL;GBP 100000

TM02 06/01/2010 APPOINTMENT TERMINATED, SECRETARY HANNAH BAILEY

CH01 05/01/2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN O'NEILL / 05/01/2010

CH01 05/01/2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MARSDEN / 05/01/2010

TM02 02/12/2009 APPOINTMENT TERMINATED, SECRETARY HANNAH BAILEY

AP01 02/12/2009 DIRECTOR APPOINTED DAVID JOHN O'NEILL

TM02 17/11/2009 APPOINTMENT TERMINATED, SECRETARY GEOFF HEAP

TM01 17/11/2009 APPOINTMENT TERMINATED, DIRECTOR GEOFF HEAP

TM01 17/11/2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLDEN

TM01 17/11/2009 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

TM01 17/11/2009 APPOINTMENT TERMINATED, DIRECTOR JAMES KENYON

TM01 17/11/2009 APPOINTMENT TERMINATED, DIRECTOR JOHN DEMAINE

AA 01/10/2009 31/05/08 TOTAL EXEMPTION SMALL

288b 03/08/2009 APPOINTMENT TERMINATED DIRECTOR ERIC WHALLEY

288b 05/06/2009 APPOINTMENT TERMINATE, DIRECTOR FRANCIS JAMES MARTINDALE LOGGED FORM

288b 21/05/2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM CHARNLEY LOGGED FORM

288a 21/05/2009 DIRECTOR APPOINTED PETER MARSDEN

363a 21/05/2009 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

288a 21/05/2009 DIRECTOR AND SECRETARY APPOINTED GEOFF HEAP

AA 27/08/2008 31/05/07 TOTAL EXEMPTION SMALL

363s 08/05/2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

288b 07/05/2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM CHARNLEY

288a 12/12/2006 NEW DIRECTOR APPOINTED

288a 12/12/2006 NEW DIRECTOR APPOINTED

288a 12/12/2006 NEW SECRETARY APPOINTED

288a 12/12/2006 NEW DIRECTOR APPOINTED

363s 12/12/2006 RETURN MADE UP TO 16/11/06; NO CHANGE OF MEMBERS

363(288) 12/12/2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

363(287) 12/12/2006 REGISTERED OFFICE CHANGED ON 12/12/06

AA 12/12/2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

AAMD 12/09/2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

AA 25/07/2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

363s 10/05/2006 RETURN MADE UP TO 16/11/05; NO CHANGE OF MEMBERS

363(287) 10/05/2006 REGISTERED OFFICE CHANGED ON 10/05/06

363s 10/05/2006 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

363(288) 10/05/2006 DIRECTOR'S PARTICULARS CHANGED

AA 21/03/2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

288b 14/07/2004 DIRECTOR RESIGNED

AA 30/03/2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

288a 19/03/2004 NEW DIRECTOR APPOINTED

288a 19/03/2004 NEW DIRECTOR APPOINTED

363s 30/12/2003 RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS

AA 21/02/2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

287 31/12/2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM:
G OFFICE CHANGED 31/12/02
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