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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15 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Feb 2010 |
AR01 |
Annual return made up to 28 December 2009 with full list of shareholders
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16 Feb 2010 |
CH01 |
Director's details changed for Mr Michael George Dickson on 28 December 2009
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16 Feb 2010 |
CH01 |
Director's details changed for Mrs Marisa Michela Dickson on 28 December 2009
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16 Feb 2010 |
CH01 |
Director's details changed for Daniela Parkinson on 28 December 2009
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16 Feb 2010 |
CH01 |
Director's details changed for Miss Christine Helena Dickson on 28 December 2009
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21 Apr 2009 |
AA |
Accounts for a medium company made up to 30 June 2008
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07 Jan 2009 |
363a |
Return made up to 28/12/08; full list of members
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24 Sep 2008 |
288a |
Director appointed daniela parkinson
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15 Sep 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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15 Sep 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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15 Sep 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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15 Sep 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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15 Sep 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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15 Sep 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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15 Sep 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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15 Sep 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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15 Sep 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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28 Apr 2008 |
AA |
Accounts for a medium company made up to 30 June 2007
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15 Feb 2008 |
363a |
Return made up to 28/12/07; full list of members
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09 May 2007 |
AA |
Accounts for a medium company made up to 30 June 2006
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16 Feb 2007 |
363a |
Return made up to 28/12/06; full list of members
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04 May 2006 |
AA |
Accounts for a medium company made up to 30 June 2005
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13 Feb 2006 |
363a |
Return made up to 28/12/05; full list of members
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13 Feb 2006 |
190 |
Location of debenture register
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