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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21 May 2012 |
AR01 |
Annual return made up to 8 April 2012 no member list
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21 May 2012 |
CH01 |
Director's details changed for Mr Richard John Schooley on 21 May 2012
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21 May 2012 |
CH01 |
Director's details changed for Mr David Rhidian Llewellyn on 21 May 2012
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21 May 2012 |
TM01 |
Termination of appointment of Jeffrey Branch as a director
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21 May 2012 |
CH01 |
Director's details changed for Dr Peter Maciej Warwicker on 21 May 2012
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21 May 2012 |
CH01 |
Director's details changed for Mary Patricia Ballin on 21 May 2012
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21 May 2012 |
TM01 |
Termination of appointment of Julian Bell as a director
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21 May 2012 |
CH01 |
Director's details changed for Mrs Mary Breen on 21 May 2012
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21 May 2012 |
CH01 |
Director's details changed for Geoffrey Robert Francois Hudson on 21 May 2012
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21 May 2012 |
CH01 |
Director's details changed for Mr Thomas Oswald Mayhew on 21 May 2012
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21 May 2012 |
CH01 |
Director's details changed for Mrs Susan Claire Cairns on 21 May 2012
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17 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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05 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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05 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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01 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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01 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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01 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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03 Apr 2012 |
AA |
Accounts made up to 31 August 2011
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06 Mar 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 /whole /charge no 3
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06 Mar 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 /whole /charge no 2
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06 Mar 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 /whole /charge no 1
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31 May 2011 |
AR01 |
Annual return made up to 8 April 2011 no member list
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27 May 2011 |
AP01 |
Appointment of Mr Rory David Lee Smyth as a director
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17 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Apr 2011 |
AA |
Accounts made up to 31 August 2010
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