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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23 Nov 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 79
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20 Sep 2012 |
AR01 |
Annual return made up to 20 September 2012 with full list of shareholders
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02 Jul 2012 |
AA |
Full accounts made up to 31 December 2011
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02 Nov 2011 |
AR01 |
Annual return made up to 20 September 2011 with full list of shareholders
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16 Sep 2011 |
TM01 |
Termination of appointment of David Pearson as a director
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20 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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23 Dec 2010 |
CC04 |
Statement of company's objects
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23 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Dec 2010 |
CH01 |
Director's details changed for Mr Jonathan Stanley Hill on 12 November 2010
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04 Oct 2010 |
AR01 |
Annual return made up to 20 September 2010 with full list of shareholders
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01 Oct 2010 |
AP01 |
Appointment of Mr Jonathan Stanley Hill as a director
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06 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
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22 Jun 2010 |
TM01 |
Termination of appointment of Neil Cooper as a director
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22 Jun 2010 |
AP01 |
Appointment of Mr David Nicholas Pearson as a director
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15 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
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15 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
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15 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
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15 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
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15 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
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15 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
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15 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
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15 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
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15 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
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15 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
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15 Oct 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76
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