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 Dec 2012 |
AR01 |
Annual return made up to 30 November 2012 with full list of shareholders
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23 Jul 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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02 Dec 2011 |
AR01 |
Annual return made up to 30 November 2011 with full list of shareholders
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14 Sep 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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07 Jan 2011 |
AR01 |
Annual return made up to 30 November 2010 with full list of shareholders
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07 Jan 2011 |
CH03 |
Secretary's details changed for Mr David Lee Burr on 19 May 2010
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07 Jan 2011 |
CH01 |
Director's details changed for Mr David Lee Burr on 19 May 2010
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01 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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10 Aug 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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23 Dec 2009 |
AR01 |
Annual return made up to 30 November 2009 with full list of shareholders
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23 Dec 2009 |
CH01 |
Director's details changed for Mr Harvey Philip Ingram on 23 December 2009
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23 Dec 2009 |
CH01 |
Director's details changed for Darren John Short on 23 December 2009
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23 Dec 2009 |
CH01 |
Director's details changed for David Lee Burr on 23 December 2009
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23 Dec 2009 |
CH01 |
Director's details changed for Mark David Glass on 23 December 2009
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11 Dec 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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16 Nov 2009 |
AP01 |
Appointment of Alison Levy as a director
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09 Sep 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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23 Dec 2008 |
363a |
Return made up to 30/11/08; full list of members
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03 Oct 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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13 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 9
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06 Dec 2007 |
363a |
Return made up to 30/11/07; full list of members
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02 Nov 2007 |
AA |
Group of companies' accounts made up to 31 December 2006
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13 Jul 2007 |
287 |
Registered office changed on 13/07/07 from: 6TH floor east suite, kingmaker house station road, new barnet, hertfordshire EN5 1PF
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18 Dec 2006 |
363a |
Return made up to 30/11/06; full list of members
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04 Nov 2006 |
AA |
Group of companies' accounts made up to 31 December 2005
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