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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14 Feb 2012 |
AR01 |
Annual return made up to 13 February 2012 with full list of shareholders
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14 Feb 2012 |
AD01 |
Registered office address changed from C/O John Tolan (Confidential ) Mcdermott House, Cody Road Business Centre, South Crescent, London. E16 4TL on 14 February 2012
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14 Feb 2012 |
AD02 |
Register inspection address has been changed from C/O John Tolan (Confidential) Mcdermott House Cody Road Business Park South Crescent, London. E16 4TL United Kingdom
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07 Dec 2011 |
AA |
Group of companies' accounts made up to 30 June 2011
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24 Feb 2011 |
AA |
Group of companies' accounts made up to 30 June 2010
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10 Feb 2011 |
AR01 |
Annual return made up to 10 February 2011 with full list of shareholders
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10 Feb 2011 |
AD02 |
Register inspection address has been changed from C/O John Tolan (Confidential) Mcdermott House, Cody Road Business Park, South Crescent, London. E16 4TL
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20 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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24 Feb 2010 |
CH01 |
Director's details changed for Mr. John Peter Tolan on 10 February 2010
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24 Feb 2010 |
CH01 |
Director's details changed for Mr Dermot Mcdermott on 10 February 2010
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24 Feb 2010 |
AD02 |
Register inspection address has been changed from C/O John Tolan (Confidential ) Mcdermott House, Cody Road Business Park, South Crescent, London. E16 4TL United Kingdom
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23 Feb 2010 |
CH03 |
Secretary's details changed for Mr. John Peter Tolan on 10 February 2010
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12 Feb 2010 |
AR01 |
Annual return made up to 10 February 2010 with full list of shareholders
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12 Feb 2010 |
AD01 |
Registered office address changed from Mcdermott House Cody Road Business Park South Crescent London E16 4TL on 12 February 2010
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12 Feb 2010 |
AD03 |
Register(s) moved to registered inspection location
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12 Feb 2010 |
AD02 |
Register inspection address has been changed
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12 Feb 2010 |
AP01 |
Appointment of Mrs Monica Mcdermott as a director
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12 Feb 2010 |
CH03 |
Secretary's details changed for Mr John Peter Tolan on 10 February 2010
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12 Feb 2010 |
CH01 |
Director's details changed for Mr John Peter Tolan on 10 February 2010
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12 Feb 2010 |
CH01 |
Director's details changed for Mr Dermot Mcdermott on 10 February 2010
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22 Dec 2009 |
AA |
Group of companies' accounts made up to 30 June 2009
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09 Jul 2009 |
363a |
Return made up to 09/07/09; full list of members
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07 Jan 2009 |
AA |
Group of companies' accounts made up to 30 June 2008
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17 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 7
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15 Jul 2008 |
363a |
Return made up to 10/07/08; full list of members
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