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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16 Dec 2009 |
AD03 |
Register(s) moved to registered inspection location
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16 Dec 2009 |
AD02 |
Register inspection address has been changed
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27 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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21 Oct 2009 |
AD01 |
Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 21 October 2009
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15 Jun 2009 |
AUD |
Auditor's resignation
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09 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restatement agreement, accession to a comp guarantee and debenture 18/12/2008
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28 Nov 2008 |
363a |
Return made up to 31/10/08; full list of members
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27 Nov 2008 |
353 |
Location of register of members
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29 Oct 2008 |
288c |
Director and Secretary's Change of Particulars / john beale / 09/10/2008 / HouseName/Number was: , now: 86; Street was: 6 salix gardens, now: wargrave road; Area was: twyford, now: ; Post Town was: reading, now: twyford; Post Code was: RG10 9AU, now: RG10 9PJ
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12 Jun 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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09 May 2008 |
288b |
Appointment Terminated Director leslie harris
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09 May 2008 |
288a |
Director appointed michael paul cosgrave
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09 May 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve accession deed & supplemental agreement & restatement deed 29/04/2008
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25 Mar 2008 |
395 |
Duplicate mortgage certificatecharge no:5
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08 Feb 2008 |
395 |
Particulars of mortgage/charge
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07 Feb 2008 |
403a |
Declaration of satisfaction of mortgage/charge
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01 Feb 2008 |
MA |
Memorandum and Articles of Association
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01 Feb 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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01 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 23/01/08
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01 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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01 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Nov 2007 |
363a |
Return made up to 31/10/07; full list of members
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01 Nov 2007 |
AA |
Accounts for a small company made up to 31 December 2006
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31 Oct 2007 |
288a |
New secretary appointed;new director appointed
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31 Oct 2007 |
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
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