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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20 Jun 2013 |
TM01 |
Termination of appointment of Clive Stafford Smith as a director
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07 Jun 2013 |
AP01 |
Appointment of Mrs Margaret Joan Lee as a director
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07 Jun 2013 |
AP01 |
Appointment of Mr Russell Carnegie Grant as a director
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05 Jun 2013 |
MR01 |
Registration of charge 002872790021
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05 Jun 2013 |
MR01 |
Registration of charge 002872790022
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05 Jun 2013 |
MR01 |
Registration of charge 002872790020
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16 Apr 2013 |
AA |
Total exemption full accounts made up to 31 July 2012
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12 Apr 2013 |
AP01 |
Appointment of Mr Clive Adrian Stafford Smith as a director
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20 Jan 2013 |
AA01 |
Previous accounting period extended from 31 May 2012 to 31 July 2012
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03 Sep 2012 |
AP01 |
Appointment of Mrs Jacqueline Stevens as a director
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03 Sep 2012 |
TM02 |
Termination of appointment of Valerie Palmer as a secretary
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03 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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03 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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03 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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03 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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03 Sep 2012 |
TM01 |
Termination of appointment of Valerie Palmer as a director
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28 Aug 2012 |
AR01 |
Annual return made up to 10 August 2012 with full list of shareholders
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15 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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15 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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15 Aug 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17
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15 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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15 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
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15 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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15 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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15 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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