Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
|
|
|
19 Jul 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
|
|
|
12 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
|
|
|
10 Jan 2012 |
AR01 |
Annual return made up to 22 December 2011 with full list of shareholders
|
|
|
07 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 65
|
|
|
14 Jul 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
|
|
|
18 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
|
|
|
18 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
|
|
|
20 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
|
|
|
20 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
|
|
|
01 Apr 2011 |
AP03 |
Appointment of Mr Martin James Vessey as a secretary
|
|
|
01 Apr 2011 |
TM02 |
Termination of appointment of Christopher Gardner as a secretary
|
|
|
09 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
|
|
|
22 Dec 2010 |
AR01 |
Annual return made up to 22 December 2010 with full list of shareholders
|
|
|
13 Aug 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
|
|
|
12 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
|
|
|
06 Jan 2010 |
AR01 |
Annual return made up to 22 December 2009 with full list of shareholders
|
|
|
06 Jan 2010 |
AD01 |
Registered office address changed from Othello Hse Stratford Business & Tech Pk Banbury Rd, Stratford upon Avon Warwickshire CV37 7GY on 6 January 2010
|
|
|
19 Nov 2009 |
CH01 |
Director's details changed for Kenneth William Round on 19 November 2009
|
|
|
19 Nov 2009 |
CH01 |
Director's details changed for Terence Lister on 19 November 2009
|
|
|
19 Nov 2009 |
CH01 |
Director's details changed for Margaret Susan Lister on 19 November 2009
|
|
|
19 Nov 2009 |
CH01 |
Director's details changed for Katherine Jane Byrom on 19 November 2009
|
|
|
19 Nov 2009 |
CH01 |
Director's details changed for Pamela Bradshaw on 19 November 2009
|
|
|
19 Nov 2009 |
CH01 |
Director's details changed for Timothy Charles Bradshaw on 19 November 2009
|
|
|
19 Nov 2009 |
CH01 |
Director's details changed for Geoffrey James Lister on 19 November 2009
|
|