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 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 31
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01 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 30
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05 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 29
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04 May 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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26 Apr 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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07 Jan 2010 |
CH01 |
Director's details changed for Sir Bernard Schreier on 17 April 2009
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30 Oct 2009 |
AR01 |
Annual return made up to 10 October 2009 with full list of shareholders
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30 Oct 2009 |
CH01 |
Director's details changed for Mr Eric Lewis on 10 October 2009
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30 Oct 2009 |
AD02 |
Register inspection address has been changed
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30 Oct 2009 |
CH01 |
Director's details changed for Mrs Iris Gibbor on 10 October 2009
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30 Oct 2009 |
CH01 |
Director's details changed for John Ernest Smith on 10 October 2009
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30 Oct 2009 |
CH01 |
Director's details changed for Paul Andrew Filer on 10 October 2009
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30 Oct 2009 |
CH01 |
Director's details changed for Sarra Gay Temple on 10 October 2009
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30 Oct 2009 |
CH01 |
Director's details changed for Geoffrey Grodner on 10 October 2009
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30 Oct 2009 |
CH01 |
Director's details changed for Robert Michael Levy on 10 October 2009
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30 Oct 2009 |
CH01 |
Director's details changed for Ian Leslie Gibbor on 10 October 2009
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30 Oct 2009 |
AD01 |
Registered office address changed from , Cp House, Otterspool Way, Watford by Pass Watford, Hertfordshire, WD25 8HR on 30 October 2009
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30 Oct 2009 |
CH03 |
Secretary's details changed for Mr Eric Lewis on 10 October 2009
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11 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Jun 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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31 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 28
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22 Oct 2008 |
363a |
Return made up to 10/10/08; full list of members
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21 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 27
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04 Jul 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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27 Nov 2007 |
363a |
Return made up to 10/10/07; full list of members
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