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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23 Jul 2012 |
AA |
Accounts for a dormant company made up to 31 December 2011
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29 Feb 2012 |
AR01 |
Annual return made up to 18 February 2012 with full list of shareholders
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29 Sep 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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15 Sep 2011 |
AP03 |
Appointment of Christopher John Tinsley as a secretary
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15 Sep 2011 |
TM02 |
Termination of appointment of Neil Stinson as a secretary
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15 Sep 2011 |
AP01 |
Appointment of Neil Andrew Stinson as a director
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31 Aug 2011 |
TM01 |
Termination of appointment of Phillip Sheppard as a director
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10 Mar 2011 |
AR01 |
Annual return made up to 18 February 2011 with full list of shareholders
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11 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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11 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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28 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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25 Feb 2010 |
AR01 |
Annual return made up to 18 February 2010 with full list of shareholders
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16 Dec 2009 |
CH01 |
Director's details changed for Colin David Iles on 1 October 2009
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23 Nov 2009 |
CH01 |
Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009
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31 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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26 Oct 2009 |
CH01 |
Director's details changed for Christopher Phillip Sheppard on 1 October 2009
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22 Oct 2009 |
CH03 |
Secretary's details changed for Neil Andrew Stinson on 1 October 2009
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19 Feb 2009 |
363a |
Return made up to 18/02/09; full list of members
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20 Jan 2009 |
395 |
Particulars of a mortgage or charge / charge no: 10
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16 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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16 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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16 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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16 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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16 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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