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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07 Jan 2013 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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07 Jan 2013 |
AD02 |
Register inspection address has been changed from C/O Squire Sanders (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
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08 Nov 2012 |
AP01 |
Appointment of Ian King as a director
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05 Nov 2012 |
AD01 |
Registered office address changed from Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ United Kingdom on 5 November 2012
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05 Nov 2012 |
AP01 |
Appointment of David Schilling as a director
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05 Nov 2012 |
AP01 |
Appointment of Dr Michael Soormann as a director
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05 Nov 2012 |
TM02 |
Termination of appointment of Squire Sanders Secretarial Services Limited as a secretary
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05 Nov 2012 |
TM01 |
Termination of appointment of James Spence as a director
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05 Nov 2012 |
TM01 |
Termination of appointment of Michael Rohl as a director
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05 Nov 2012 |
TM01 |
Termination of appointment of Michael Nelson as a director
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05 Nov 2012 |
TM01 |
Termination of appointment of Peter Mangion as a director
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02 Nov 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
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02 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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26 Oct 2012 |
AUD |
Auditor's resignation
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30 Apr 2012 |
AA |
Full accounts made up to 31 December 2011
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17 Apr 2012 |
AD01 |
Registered office address changed from 10 St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB on 17 April 2012
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10 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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10 Jan 2012 |
AD02 |
Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
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10 Jan 2012 |
CH04 |
Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012
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05 May 2011 |
AA |
Full accounts made up to 31 December 2010
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19 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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19 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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19 Jan 2011 |
AD02 |
Register inspection address has been changed
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19 Jan 2011 |
CH04 |
Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011
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05 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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