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)
|
|
01 Sep 2011 |
CH01 |
Director's details changed for Ian Ashley Craig on 1 September 2011
|
|
|
23 May 2011 |
CH01 |
Director's details changed for Nicholas Charles William Pearce on 26 February 2010
|
|
|
23 Mar 2011 |
AR01 |
Annual return made up to 5 March 2011 with full list of shareholders
|
|
|
01 Oct 2010 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
13 Sep 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
08 Sep 2010 |
AD02 |
Register inspection address has been changed
|
|
|
24 Aug 2010 |
TM01 |
Termination of appointment of Annette Barnes as a director
|
|
|
10 Mar 2010 |
AR01 |
Annual return made up to 5 March 2010 with full list of shareholders
|
|
|
30 Jan 2010 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
09 Jan 2010 |
TM01 |
Termination of appointment of Donna Pumfrey as a director
|
|
|
26 Nov 2009 |
CH01 |
Director's details changed for Ian Craig on 26 November 2009
|
|
|
26 Nov 2009 |
CH01 |
Director's details changed for Ian Craig on 26 November 2009
|
|
|
26 Nov 2009 |
CH01 |
Director's details changed for Simon John Moran on 26 November 2009
|
|
|
26 Nov 2009 |
CH01 |
Director's details changed for Nicholas Charles William Pearce on 26 November 2009
|
|
|
20 Nov 2009 |
CH01 |
Director's details changed for Robert Andrew Allan on 20 November 2009
|
|
|
07 Sep 2009 |
287 |
Registered office changed on 07/09/2009 from, 165 chevening road, london, NW6 6DT
|
|
|
03 Sep 2009 |
287 |
Registered office changed on 03/09/2009 from, premium credit house, 60 east street, epsom, surrey, KT17 1HB
|
|
|
26 Aug 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
|
|
|
26 Feb 2009 |
363a |
Return made up to 06/02/09; full list of members
|
|
|
21 Oct 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
|
|
|
03 Sep 2008 |
288a |
Director appointed simon john moran
|
|
|
26 Aug 2008 |
288a |
Director appointed annette marie barnes
|
|
|
20 Aug 2008 |
288a |
Director appointed ian ashley craig
|
|
|
06 Mar 2008 |
288c |
Director's change of particulars / ian o'doherty / 05/03/2008
|
|
|
06 Mar 2008 |
363a |
Return made up to 06/02/08; full list of members
|
|