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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14 Feb 2013 |
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 /whole /charge no 2
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14 Feb 2013 |
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 /whole /charge no 3
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14 Feb 2013 |
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 /whole /charge no 4
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14 Feb 2013 |
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 /whole /charge no 5
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14 Feb 2013 |
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 /whole /charge no 6
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14 Feb 2013 |
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 /whole /charge no 7
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14 Feb 2013 |
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 /whole /charge no 8
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14 Feb 2013 |
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 /whole /charge no 9
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14 Feb 2013 |
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 /whole /charge no 10
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15 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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09 Jul 2012 |
AR01 |
Annual return made up to 29 May 2012 with full list of shareholders
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09 Jul 2012 |
AD02 |
Register inspection address has been changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom
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14 May 2012 |
AD01 |
Registered office address changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012
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13 Dec 2011 |
AA01 |
Current accounting period extended from 31 December 2011 to 31 March 2012
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14 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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15 Jun 2011 |
AR01 |
Annual return made up to 29 May 2011 with full list of shareholders
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15 Jun 2011 |
AD01 |
Registered office address changed from 3 Lincoln's Inn Fields London WC2A 3AA United Kingdom on 15 June 2011
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14 Jun 2011 |
AD02 |
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
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06 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend 25/03/2011
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Feb 2011 |
AP01 |
Appointment of Mr Damon John Parker as a director
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15 Feb 2011 |
AP01 |
Appointment of Mr Win Chung Man as a director
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09 Feb 2011 |
TM02 |
Termination of appointment of Ian Macfarlane as a secretary
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09 Feb 2011 |
TM01 |
Termination of appointment of Gervase Macgregor as a director
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09 Feb 2011 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU on 9 February 2011
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01 Feb 2011 |
RESOLUTIONS |
Resolutions
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