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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18 Feb 2013 |
AR01 |
Annual return made up to 31 January 2013 with full list of shareholders
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06 Jul 2012 |
AA |
Full accounts made up to 30 September 2011
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02 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dirs authority re facility letter supplementary facility lwetter cross guanrantee approval of docs 18/06/2012
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29 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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29 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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29 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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29 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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29 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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22 Jun 2012 |
TM01 |
Termination of appointment of Michael Bentley as a director
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07 Feb 2012 |
AR01 |
Annual return made up to 31 January 2012 with full list of shareholders
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01 Nov 2011 |
AP01 |
Appointment of Mr Michael David Bentley as a director
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28 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 14
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25 Oct 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 10/10/2011
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26 Apr 2011 |
AA |
Full accounts made up to 30 September 2010
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15 Feb 2011 |
AR01 |
Annual return made up to 31 January 2011 with full list of shareholders
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07 Apr 2010 |
AA |
Full accounts made up to 30 September 2009
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15 Mar 2010 |
AR01 |
Annual return made up to 31 January 2010 with full list of shareholders
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15 Mar 2010 |
CH01 |
Director's details changed for Michael John Fraser Dring on 15 March 2010
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15 Mar 2010 |
CH01 |
Director's details changed for Paul Mead on 15 March 2010
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15 Mar 2010 |
CH01 |
Director's details changed for Colin John Hugh Montgomery on 15 March 2010
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28 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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28 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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28 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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28 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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28 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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