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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11 Jan 2011 |
TM01 |
Termination of appointment of Dane Douetil as a director
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11 Jan 2011 |
TM01 |
Termination of appointment of Matthew Scales as a director
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09 Sep 2010 |
AR01 |
Annual return made up to 1 September 2010 with full list of shareholders
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17 Mar 2010 |
AA |
Full accounts made up to 31 December 2009
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17 Dec 2009 |
CH01 |
Director's details changed for Peter Goddard on 1 December 2009
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03 Sep 2009 |
363a |
Return made up to 01/09/09; full list of members
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07 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 136
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07 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 137
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18 Mar 2009 |
AA |
Full accounts made up to 31 December 2008
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29 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Sep 2008 |
363a |
Return made up to 01/09/08; full list of members
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
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