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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04 Oct 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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15 Jul 2011 |
MG01 |
Duplicate mortgage certificatecharge no:17
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11 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 17
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12 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 14
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12 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 15
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12 Mar 2011 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge no: 16
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09 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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07 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re deed of accession and guarantee 01/03/2011
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14 Feb 2011 |
AR01 |
Annual return made up to 14 February 2011 with full list of shareholders
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15 Jul 2010 |
AA |
Accounts made up to 31 December 2009
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05 Mar 2010 |
AR01 |
Annual return made up to 14 February 2010 with full list of shareholders
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07 Jul 2009 |
AA |
Accounts made up to 31 December 2008
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11 Mar 2009 |
363a |
Return made up to 14/02/09; full list of members
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10 Mar 2009 |
288c |
Director and secretary's change of particulars / anne ganley / 15/02/2008
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19 Feb 2009 |
288b |
Appointment terminated director lily thompson
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24 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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24 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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24 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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24 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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24 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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02 Jul 2008 |
287 |
Registered office changed on 02/07/2008 from, 60 parliament street, peterborough, cambridgeshire, PE1 2LS
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25 Jun 2008 |
287 |
Registered office changed on 25/06/2008 from, thompson house, commercial road, sunderland, tyne & wear, SR2 8QR
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10 Jun 2008 |
AA |
Accounts made up to 31 December 2007
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07 May 2008 |
363a |
Return made up to 14/02/08; full list of members
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07 May 2008 |
353 |
Location of register of members
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