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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06 May 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 26
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26 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
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26 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
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26 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
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26 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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26 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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26 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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26 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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26 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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26 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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26 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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24 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 25
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23 Apr 2009 |
288b |
Appointment terminated director and secretary michael pinchbeck
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23 Apr 2009 |
288a |
Director and secretary appointed jonathan christopher lovelle
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22 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 23
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22 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 24
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03 Mar 2009 |
288c |
Director's change of particulars / john love / 03/03/2009
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03 Mar 2009 |
288c |
Director and secretary's change of particulars / michael pinchbeck / 03/03/2009
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03 Mar 2009 |
363a |
Return made up to 13/02/09; full list of members
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10 Nov 2008 |
AA |
Total exemption small company accounts made up to 31 December 2007
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20 Feb 2008 |
363a |
Return made up to 13/02/08; full list of members
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06 Nov 2007 |
287 |
Registered office changed on 06/11/07 from: 71 st peters avenue, cleethorpes, north east lincolnshire, DN35 8HF
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31 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 December 2006
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19 Mar 2007 |
363a |
Return made up to 13/02/07; full list of members
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