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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08 Feb 2013 |
AA |
Full accounts made up to 30 June 2012
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13 Nov 2012 |
AR01 |
Annual return made up to 13 November 2012 with full list of shareholders
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02 Mar 2012 |
CH01 |
Director's details changed for Phillip Lionel Ullmann on 2 March 2012
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02 Mar 2012 |
CH01 |
Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012
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02 Mar 2012 |
CH01 |
Director's details changed for Daniel Liebert on 2 March 2012
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02 Mar 2012 |
CH03 |
Secretary's details changed for Alan Connor on 2 March 2012
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25 Nov 2011 |
AA |
Full accounts made up to 30 June 2011
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15 Nov 2011 |
AR01 |
Annual return made up to 13 November 2011 with full list of shareholders
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006
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08 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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08 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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08 Jun 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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28 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 14
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27 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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03 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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07 Jan 2011 |
AA |
Full accounts made up to 30 June 2010
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16 Nov 2010 |
AR01 |
Annual return made up to 13 November 2010 with full list of shareholders
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006
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11 Dec 2009 |
AR01 |
Annual return made up to 13 November 2009 with full list of shareholders
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006
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08 Dec 2009 |
AA |
Full accounts made up to 30 June 2009
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29 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006
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29 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006
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29 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006
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29 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006
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29 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006
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18 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re finance arrangements 30/07/2009
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14 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 11
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