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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19 Oct 2011 |
CH03 |
Secretary's details changed for David Kaplan on 1 January 2011
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02 Sep 2011 |
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 /both /charge no 57
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02 Sep 2011 |
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 /both /charge no 56
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02 Sep 2011 |
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 /both /charge no 55
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02 Sep 2011 |
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 /both /charge no 33
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19 Aug 2011 |
AA |
Group of companies' accounts made up to 30 November 2010
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18 Oct 2010 |
AR01 |
Annual return made up to 7 October 2010 with full list of shareholders
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18 Oct 2010 |
CH01 |
Director's details changed for Surjit Singh Rai on 1 October 2009
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24 Aug 2010 |
AP03 |
Appointment of Sue Lesley Wilkinson as a secretary
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24 Aug 2010 |
AP03 |
Appointment of Karen Anne Boustouller as a secretary
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17 Aug 2010 |
TM02 |
Termination of appointment of Keelex Corporate Services Limited as a secretary
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17 Aug 2010 |
AP03 |
Appointment of David Kaplan as a secretary
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03 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 57
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14 Jul 2010 |
AA |
Group of companies' accounts made up to 30 November 2009
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10 May 2010 |
CH01 |
Director's details changed for Surjit Singh Rai on 7 October 2009
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10 May 2010 |
CH04 |
Secretary's details changed for Keelex Corporate Services Limited on 7 October 2009
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04 May 2010 |
TM02 |
Termination of appointment of Josephine Dilley as a secretary
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19 Jan 2010 |
CH04 |
Secretary's details changed for Keelex Corporate Services Limited on 12 January 2010
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30 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 56
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27 Oct 2009 |
AR01 |
Annual return made up to 7 October 2009 with full list of shareholders
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25 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 55
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09 Apr 2009 |
AA |
Group of companies' accounts made up to 30 November 2008
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31 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
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31 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
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31 Oct 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
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