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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31 Jan 2012 |
CH01 |
Director's details changed for Dermot James Gleeson on 27 June 2011
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31 Jan 2012 |
CH01 |
Director's details changed for Mr Scott Arthur Chamberlin on 27 June 2011
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12 Dec 2011 |
AR01 |
Annual return made up to 10 November 2011 with full list of shareholders
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24 Nov 2011 |
CH03 |
Secretary's details changed for Alan Christopher Martin on 27 June 2011
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24 Nov 2011 |
CH01 |
Director's details changed for Mr Alan Christopher Martin on 27 June 2011
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03 Nov 2011 |
CH01 |
Director's details changed for Mr Alan Christopher Martin on 2 November 2011
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03 Nov 2011 |
CH03 |
Secretary's details changed for Alan Christopher Martin on 2 November 2011
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12 Jul 2011 |
AD01 |
Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 12 July 2011
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05 Jul 2011 |
TM02 |
Termination of appointment of Joy Baldry as a secretary
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05 Jul 2011 |
AP03 |
Appointment of Alan Christopher Martin as a secretary
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05 Apr 2011 |
AP01 |
Appointment of Mr Scott Arthur Chamberlin as a director
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21 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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08 Mar 2011 |
AP01 |
Appointment of Dermot James Gleeson as a director
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09 Feb 2011 |
AA |
Full accounts made up to 30 June 2010
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18 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2010
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10 Nov 2010 |
AR01 |
Annual return made up to 10 November 2010 with full list of shareholders
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05 Oct 2010 |
TM01 |
Termination of appointment of Nicholas Holt as a director
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17 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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01 Sep 2010 |
MG01 |
Duplicate mortgage certificatecharge no:10
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25 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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21 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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21 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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12 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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11 Jan 2010 |
AR01 |
Annual return made up to 14 December 2009 with full list of shareholders
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07 Jan 2010 |
AA |
Full accounts made up to 30 June 2009
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