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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26 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 13/02/2009
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25 Feb 2009 |
395 |
Particulars of a mortgage or charge / charge no: 101
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25 Feb 2009 |
395 |
Particulars of a mortgage or charge / charge no: 102
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24 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86
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24 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83
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24 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80
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24 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79
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24 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78
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24 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
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24 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
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24 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
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24 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
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24 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88
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24 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
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19 Feb 2009 |
288b |
Appointment terminated secretary june hickey
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19 Feb 2009 |
288b |
Appointment terminated director martin warner
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19 Feb 2009 |
288b |
Appointment terminated director clive travers
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19 Feb 2009 |
288a |
Director appointed richard leighton hayward
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19 Feb 2009 |
288a |
Director appointed anthony john woodhouse
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19 Feb 2009 |
288a |
Secretary appointed stephen huw perrott morgan
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19 Feb 2009 |
287 |
Registered office changed on 19/02/2009 from 4 austins mews high street hemel hempstead hertfordshire HP2 5HN
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10 Jan 2009 |
363a |
Return made up to 31/12/08; full list of members
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25 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90
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25 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97
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25 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96
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