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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31 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 October 2012
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15 Jan 2013 |
AP01 |
Appointment of Geoffrey Robert Spiller as a director
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14 Jan 2013 |
TM01 |
Termination of appointment of John Sutcliffe as a director
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14 Jan 2013 |
TM01 |
Termination of appointment of Victor Aptaker as a director
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14 Jan 2013 |
TM01 |
Termination of appointment of Edward Wells Cole as a director
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06 Jan 2013 |
AP01 |
Appointment of Daniel Salaman as a director
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06 Jan 2013 |
AP01 |
Appointment of Frances Mahon as a director
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04 Jan 2013 |
AR01 |
Annual return made up to 30 December 2012 with full list of shareholders
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18 Sep 2012 |
AAMD |
Amended accounts made up to 31 October 2011
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31 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 October 2011
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11 Jan 2012 |
AR01 |
Annual return made up to 30 December 2011 with full list of shareholders
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11 Jan 2012 |
CH01 |
Director's details changed for John Sutcliffe on 30 December 2011
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11 Jan 2012 |
CH01 |
Director's details changed for Edward Henry Wells Cole on 30 December 2011
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01 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 17
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20 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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20 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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20 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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20 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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20 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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20 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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20 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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20 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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20 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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20 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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12 Sep 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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