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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03 Aug 2011 |
CH01 |
Director's details changed for Keith Jeffrey Swindell on 29 July 2011
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29 Jun 2011 |
AR01 |
Annual return made up to 7 June 2011 with full list of shareholders
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29 Jun 2011 |
AD04 |
Register(s) moved to registered office address
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29 Jun 2011 |
AD02 |
Register inspection address has been changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom
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22 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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15 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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15 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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07 Sep 2010 |
CH01 |
Director's details changed for John Pius Riordan on 29 July 2010
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01 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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29 Jun 2010 |
AR01 |
Annual return made up to 7 June 2010 with full list of shareholders
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29 Jun 2010 |
AD03 |
Register(s) moved to registered inspection location
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28 Jun 2010 |
AD02 |
Register inspection address has been changed
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28 Jun 2010 |
CH01 |
Director's details changed for Alex Robertson on 1 October 2009
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26 Feb 2010 |
TM01 |
Termination of appointment of David Currie as a director
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25 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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26 Sep 2009 |
287 |
Registered office changed on 26/09/2009 from, rockware glass head office, headlands lane, knottingley, west yorkshire, WF11 0HP
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13 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 21/08/2009
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21 Aug 2009 |
363a |
Return made up to 07/06/09; full list of members
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10 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 11
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07 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Security interest 26/06/2009
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03 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 10
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24 Apr 2009 |
288c |
Director's change of particulars / alex robertson / 23/11/2007
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24 Apr 2009 |
288b |
Appointment terminated director brendan gorey
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20 Nov 2008 |
288a |
Director appointed mark rozmus
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15 Oct 2008 |
AA |
Full accounts made up to 31 December 2007
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