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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02 Jul 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Auth to allot & duty to avoid conflict of interest 24/06/2013
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02 May 2013 |
AA |
Full accounts made up to 31 December 2012
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30 Apr 2013 |
MR04 |
Satisfaction of charge 1453 in full
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30 Apr 2013 |
MR04 |
Satisfaction of charge 1452 in full
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26 Apr 2013 |
AR01 |
Annual return made up to 26 April 2013 with full list of shareholders
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17 Apr 2013 |
AP01 |
Appointment of Mr Matthew Hilmar Cuhls as a director
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02 Apr 2013 |
TM01 |
Termination of appointment of Graham Singleton as a director
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20 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1195
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14 Jan 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1064
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23 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 338
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04 Oct 2012 |
TM01 |
Termination of appointment of Roger Craine as a director
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04 Oct 2012 |
AP01 |
Appointment of Mr Michael Charles Woodcock as a director
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05 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1159
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12 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78
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19 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1054
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13 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 561
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13 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1378
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11 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1380
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03 May 2012 |
AR01 |
Annual return made up to 26 April 2012 with full list of shareholders
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02 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 187
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01 May 2012 |
AA |
Full accounts made up to 31 December 2011
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19 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 357
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17 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1246
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16 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 767
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28 Feb 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1141
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