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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27 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 285
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27 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 286
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25 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve aquisition of part of business assets and undertaking of gladdale(manchester) LIMITED 30/12/2011
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25 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re aquisition of part of business assets and undertaking of country & metropolitan homes LIMITED 30/12/2011
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25 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve aquisition of whole of business assets and undertaking of gladedale(yorkshire) LIMITED 30/12/2011
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25 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve purchase of entire share cap of high royds LIMITED from gladedale (home counties) lijmited 30/12/2011
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07 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 276
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24 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 274
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24 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 275
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09 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve agreement of loan 30/11/2011
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29 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/09/2011
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28 Nov 2011 |
AD01 |
Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011
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28 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/09/2011
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14 Nov 2011 |
AD01 |
Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011
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01 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 273
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19 Oct 2011 |
AP01 |
Appointment of Warren Thompson as a director
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30 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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16 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 272
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03 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 271
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13 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 270
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08 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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24 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 269
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20 May 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 28/01/2011
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25 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 268
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02 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 267
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