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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01 Jun 2010 |
CH01 |
Director's details changed for Keith Howells on 9 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Richard Williams on 9 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for David Christopher Carless Davis on 9 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Mr Peter John Wickens on 9 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Guy William Ingledew Leonard on 9 May 2010
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01 Jun 2010 |
AD02 |
Register inspection address has been changed
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01 Jun 2010 |
CH01 |
Director's details changed for Christian Robert Trinder on 9 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Mr Kevin John Stovell on 9 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Kevin Paul Dixon on 9 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Martin Robert Hornsby on 9 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Mr. Richard Paul Birch on 9 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Mr Michael John Barker on 9 May 2010
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01 Jun 2010 |
CH01 |
Director's details changed for Marian Michele Brooks on 9 May 2010
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01 Jun 2010 |
CH03 |
Secretary's details changed for Philip Charles Gregory on 9 May 2010
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11 Mar 2010 |
AA |
Full accounts made up to 31 December 2009
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01 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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28 Aug 2009 |
288c |
Director's change of particulars / kevin dixon / 24/08/2009
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20 Aug 2009 |
287 |
Registered office changed on 20/08/2009 from, st anne house, 20-26 wellesley road, croydon, surrey, CR9 2UL
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17 Jun 2009 |
122 |
Nc dec already adjusted 11/06/09
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17 Jun 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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17 Jun 2009 |
SH20 |
Statement by directors
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17 Jun 2009 |
MISC |
Memorandum of capital - processed 17/06/0/9
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17 Jun 2009 |
CAP-SS |
Solvency statement dated 11/06/09
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17 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jun 2009 |
88(2) |
Ad 11/06/09\gbp si 250000000@1=250000000\gbp ic 10000000/260000000\
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