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 Apr 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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08 Aug 2012 |
AR01 |
Annual return made up to 2 August 2012 with full list of shareholders
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08 Aug 2012 |
CH01 |
Director's details changed for Mr Colin George Copland on 1 August 2012
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12 Jul 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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01 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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01 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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01 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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01 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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01 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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02 Aug 2011 |
AR01 |
Annual return made up to 2 August 2011 with full list of shareholders
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08 Jul 2011 |
CH01 |
Director's details changed for Mr George Moubray William Vestey on 8 July 2011
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08 Jul 2011 |
CH01 |
Director's details changed for Jesper Scheel Edelmann on 8 July 2011
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06 Apr 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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11 Jan 2011 |
CH01 |
Director's details changed for Lord Samuel George Armstrong Vestey on 8 November 2010
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10 Jan 2011 |
CH01 |
Director's details changed for Robin John Henry Vestey on 8 November 2010
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10 Jan 2011 |
CH01 |
Director's details changed for Nicholas George Lawrence Timpson on 8 November 2010
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10 Jan 2011 |
CH01 |
Director's details changed for James Alexander Scott on 8 November 2010
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07 Dec 2010 |
CH01 |
Director's details changed for Mr George Moubray William Vestey on 8 October 2010
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06 Dec 2010 |
CH03 |
Secretary's details changed for Neil Thornton on 6 December 2010
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06 Dec 2010 |
CH01 |
Director's details changed for Jesper Scheel Edelmann on 6 December 2010
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06 Dec 2010 |
CH01 |
Director's details changed for Mr Colin George Copland on 6 December 2010
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16 Nov 2010 |
CH01 |
Director's details changed for Mr George Moubray William Vestey on 11 November 2010
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26 Oct 2010 |
TM01 |
Termination of appointment of Jan Van Den Heuvel as a director
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08 Oct 2010 |
AD01 |
Registered office address changed from 16 St Johns Lane London EC1M 4AF on 8 October 2010
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06 Aug 2010 |
AR01 |
Annual return made up to 2 August 2010 with full list of shareholders
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