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 Jun 2013 |
MR04 |
Satisfaction of charge 3 in full
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26 Jun 2013 |
MR01 |
Registration of charge 010710330018
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20 Jun 2013 |
MR01 |
Registration of charge 010710330016
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20 Jun 2013 |
MR01 |
Registration of charge 010710330017
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13 Jun 2013 |
MR01 |
Registration of charge 010710330015
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29 May 2013 |
AA |
Group of companies' accounts made up to 31 October 2012
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02 May 2013 |
AP01 |
Appointment of Mrs Susan Patricia Cockayne as a director
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17 Apr 2013 |
AR01 |
Annual return made up to 20 March 2013 with full list of shareholders
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17 Apr 2013 |
CH01 |
Director's details changed for Peter Roger Frank Manford on 20 March 2013
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ANNOTATION
A second filed CH01 was registered on 13/08/2013
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17 Apr 2013 |
CH01 |
Director's details changed for Mr David Frederick Anson Gowing on 20 March 2013
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17 Apr 2013 |
CH01 |
Director's details changed for Bradley Elliot Wells on 20 March 2013
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02 Oct 2012 |
AD01 |
Registered office address changed from , Park House 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom on 2 October 2012
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11 Sep 2012 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 20 March 2012
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24 Jul 2012 |
AA |
Group of companies' accounts made up to 31 October 2011
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02 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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02 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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02 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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17 Apr 2012 |
AR01 |
Annual return made up to 20 March 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 11/09/2012.
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17 Apr 2012 |
AD03 |
Register(s) moved to registered inspection location
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17 Apr 2012 |
AD02 |
Register inspection address has been changed
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12 Apr 2012 |
TM01 |
Termination of appointment of Alan Wells as a director
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03 Aug 2011 |
AA |
Group of companies' accounts made up to 31 October 2010
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18 Apr 2011 |
AR01 |
Annual return made up to 20 March 2011 with full list of shareholders
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07 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 14
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05 Aug 2010 |
AA |
Group of companies' accounts made up to 31 October 2009
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