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Company number 00546118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ The co enters into documents 09/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ The co enters into documents 09/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 395 Particulars of a mortgage or charge / charge no: 34
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 33
06 Mar 2008 AA Full accounts made up to 30 September 2007
06 Mar 2008 395 Particulars of a mortgage or charge / charge no: 32
14 Jan 2008 288b Director resigned
25 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 363a Return made up to 31/08/07; full list of members
10 Aug 2007 288a New director appointed
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New secretary appointed