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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29 Apr 2013 |
MISC |
Section 519 of the companies act 2006
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28 Mar 2013 |
AA01 |
Current accounting period extended from 31 March 2013 to 30 September 2013
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27 Feb 2013 |
TM01 |
Termination of appointment of Edward Badger as a director
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07 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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06 Sep 2012 |
AR01 |
Annual return made up to 5 August 2012 with full list of shareholders
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04 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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04 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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03 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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03 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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20 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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20 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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20 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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20 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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20 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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20 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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27 Apr 2012 |
AA |
Group of companies' accounts made up to 31 March 2011
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19 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 18
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18 Oct 2011 |
AR01 |
Annual return made up to 5 August 2011 with full list of shareholders
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18 Oct 2011 |
CH01 |
Director's details changed for The Countess Leigh Melanie Onslow on 14 May 2011
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18 Oct 2011 |
CH01 |
Director's details changed for Mr Nitin Sanghani on 16 October 2011
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18 Oct 2011 |
CH01 |
Director's details changed for Viscountess Leigh Melanie Cranley on 14 May 2011
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25 Feb 2011 |
AP01 |
Appointment of Mr Nitin Sanghani as a director
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22 Dec 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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11 Aug 2010 |
AR01 |
Annual return made up to 5 August 2010 with full list of shareholders
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11 Aug 2010 |
CH01 |
Director's details changed for Mr Edward John Badger on 1 October 2009
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