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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08 Jul 2008 |
287 |
Registered office changed on 08/07/2008 from, excelsior house 3-5 balfour road, ilford, essex, IG1 4HP
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24 Jun 2008 |
287 |
Registered office changed on 24/06/2008 from, bentley hall, blacknest, alton, hants, GU34 4PU
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03 Jun 2008 |
363s |
Return made up to 31/12/07; no change of members
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25 Apr 2008 |
288b |
Appointment terminated director peter gaffney
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25 Apr 2008 |
288b |
Appointment terminated director barry aling
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25 Apr 2008 |
288b |
Appointment terminated director michael cline
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25 Apr 2008 |
288b |
Appointment terminated director william cline v
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25 Apr 2008 |
288b |
Appointment terminated secretary jacquelyne rogers
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25 Apr 2008 |
88(2) |
Ad 11/04/08\gbp si 47200@0.5=23600\gbp ic 201998/225598\
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25 Apr 2008 |
288a |
Director appointed elaine doris mays
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25 Apr 2008 |
288a |
Director appointed christopher asquith
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25 Apr 2008 |
288a |
Director appointed johannes cornelis maria van gaalen
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25 Apr 2008 |
288a |
Secretary appointed paul bryan stokes
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25 Apr 2008 |
288a |
Director appointed rudiger lichte
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17 Jan 2008 |
AA |
Group of companies' accounts made up to 30 June 2007
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17 Dec 2007 |
123 |
Nc inc already adjusted 18/10/07
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17 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£102,959/£47,040 15/10/07
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17 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion 15/10/07
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17 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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17 Dec 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Dec 2007 |
122 |
Conve 18/11/07
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06 Feb 2007 |
363s |
Return made up to 31/12/06; full list of members
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