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 Sep 2009 |
287 |
Registered office changed on 07/09/2009 from, 10 fenchurch avenue, london, EC3M 5BN, united kingdom
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02 Jul 2009 |
287 |
Registered office changed on 02/07/2009 from, the registry 34 beckenham road, beckenham, kent, BR3 4TU
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24 Jun 2009 |
288b |
Appointment terminated director mark slater
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18 Jun 2009 |
288a |
Secretary appointed mark barry slater
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22 May 2009 |
288b |
Appointment terminated secretary capita company secretarial services LIMITED
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08 May 2009 |
288b |
Appointment terminated director neil maclaughlan
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17 Apr 2009 |
288a |
Director appointed mark barry slater
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15 Jan 2009 |
88(2) |
Ad 04/08/08-04/08/08\gbp si 250000@0.01=2500\gbp ic 3408657/3411157\
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14 Jan 2009 |
88(2) |
Ad 22/12/08\gbp si 900000@0.01=9000\gbp ic 3397157/3406157\
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14 Jan 2009 |
88(2) |
Ad 10/12/08\gbp si 12600000@0.01=126000\gbp ic 3271157/3397157\
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11 Nov 2008 |
88(2) |
Ad 23/09/08\gbp si 15000000@0.01=150000\gbp ic 3121157/3271157\
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11 Nov 2008 |
88(2) |
Ad 17/09/08\gbp si 5000000@0.01=50000\gbp ic 3071157/3121157\
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11 Nov 2008 |
88(2) |
Ad 16/09/08\gbp si 4000000@0.01=40000\gbp ic 3031157/3071157\
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11 Nov 2008 |
88(2) |
Ad 16/09/08\gbp si 5000000@0.01=50000\gbp ic 2981157/3031157\
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11 Nov 2008 |
88(2) |
Ad 16/09/08\gbp si 5000000@0.01=50000\gbp ic 2931157/2981157\
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11 Nov 2008 |
88(2) |
Ad 16/09/08\gbp si 2000000@0.01=20000\gbp ic 2911157/2931157\
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11 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Aug 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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16 Jun 2008 |
363a |
Return made up to 23/05/08; bulk list available separately
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10 Jun 2008 |
288c |
Director's change of particulars / michael burton / 09/11/2007
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06 Jun 2008 |
288c |
Director's change of particulars / michael burton / 09/11/2007
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07 Apr 2008 |
88(2) |
Ad 19/03/08\gbp si 20000000@0.01=200000\gbp ic 3056656/3256656\
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14 Mar 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jan 2008 |
395 |
Particulars of mortgage/charge
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25 Jan 2008 |
395 |
Particulars of mortgage/charge
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