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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08 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 60
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04 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 59
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14 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 58
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08 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 57
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22 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 56
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26 Jun 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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18 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 55
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18 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 53
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18 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 54
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09 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 51
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09 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 52
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17 Mar 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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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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RES10 ‐
Resolution of allotment of securities
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14 Mar 2008 |
88(2) |
Ad 12/03/08\gbp si 504@1=504\gbp ic 331305/331809\
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10 Mar 2008 |
123 |
Gbp nc 1001000/1002000\06/03/08
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04 Mar 2008 |
363a |
Return made up to 02/03/08; full list of members
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03 Mar 2008 |
287 |
Registered office changed on 03/03/2008 from, melita house, 124 bridge road, chertsey, surrey, KT16 8LH
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03 Mar 2008 |
288c |
Director's change of particulars / neil roberts / 31/10/2007
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01 Mar 2008 |
395 |
Particulars of a mortgage or charge / charge no: 50
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02 Nov 2007 |
288a |
New director appointed
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26 Oct 2007 |
395 |
Particulars of mortgage/charge
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10 Jul 2007 |
AA |
Group of companies' accounts made up to 31 March 2007
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26 Jun 2007 |
395 |
Particulars of mortgage/charge
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24 Apr 2007 |
287 |
Registered office changed on 24/04/07 from: the pavilion, 3 broadgate, london, EC2M 2QS
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05 Mar 2007 |
363a |
Return made up to 02/03/07; full list of members
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14 Dec 2006 |
395 |
Particulars of mortgage/charge
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