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)
|
|
12 Mar 2014 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
12 Mar 2014 |
SH03 |
Purchase of own shares.
|
|
|
03 Jan 2014 |
AA |
Group of companies' accounts made up to 30 June 2013
|
|
|
08 Jul 2013 |
AP01 |
Appointment of Mr Matthew Richard Porter as a director
|
|
|
30 Apr 2013 |
AR01 |
Annual return made up to 13 April 2013 with full list of shareholders
|
|
|
15 Feb 2013 |
AA |
Group of companies' accounts made up to 30 June 2012
|
|
|
18 Apr 2012 |
AR01 |
Annual return made up to 13 April 2012 with full list of shareholders
|
|
|
29 Nov 2011 |
AA01 |
Current accounting period extended from 31 December 2011 to 30 June 2012
|
|
|
26 Sep 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
|
|
|
09 May 2011 |
AR01 |
Annual return made up to 13 April 2011 with full list of shareholders
|
|
|
15 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
|
|
|
15 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
|
|
|
01 Oct 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
21 May 2010 |
AR01 |
Annual return made up to 13 April 2010 with full list of shareholders
|
|
|
08 Jan 2010 |
AP01 |
Appointment of Miss Catherine Louise Hearn as a director
|
|
|
28 Jul 2009 |
AA |
Full accounts made up to 31 December 2008
|
|
|
22 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
|
|
|
22 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
|
|
|
22 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
|
|
|
22 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
|
|
|
22 Apr 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
|
|
|
20 Apr 2009 |
363a |
Return made up to 13/04/09; full list of members
|
|
|
25 Feb 2009 |
287 |
Registered office changed on 25/02/2009 from, 20 stirling road, harrow, middlesex, HA3 7NB
|
|
|
10 Feb 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
|
|
|
01 Feb 2009 |
287 |
Registered office changed on 01/02/2009 from, mascalls mascalls lane, great warley, brentwood, essex, CM14 5LJ
|
|