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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18 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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18 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
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18 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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12 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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12 Jun 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 33
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12 Jun 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 32
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12 Jun 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 31
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12 Jun 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 30
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12 Jun 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 29
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12 Jun 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 28
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07 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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07 Jun 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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06 Oct 2011 |
AR01 |
Annual return made up to 8 August 2011 with full list of shareholders
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09 Aug 2011 |
CH03 |
Secretary's details changed for Giles Pemberton on 8 August 2011
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24 Feb 2011 |
AA |
Full accounts made up to 30 September 2010
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11 Aug 2010 |
AR01 |
Annual return made up to 8 August 2010 with full list of shareholders
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20 Jul 2010 |
AP01 |
Appointment of Carolyn Mccall as a director
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19 Jul 2010 |
AP01 |
Appointment of Carolyn Mccall as a director
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15 Jul 2010 |
AP01 |
Appointment of Chris Kennedy as a director
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01 Jul 2010 |
TM01 |
Termination of appointment of Andrew Harrison as a director
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04 Mar 2010 |
AA |
Full accounts made up to 30 September 2009
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26 Feb 2010 |
CH01 |
Director's details changed for Michael Campbell on 26 February 2010
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28 Sep 2009 |
288b |
Appointment terminated director jeffrey carr
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09 Sep 2009 |
288a |
Director appointed michael campbell
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10 Aug 2009 |
363a |
Return made up to 08/08/09; full list of members
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