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 May 2006 |
395 |
Particulars of mortgage/charge
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13 Jan 2006 |
288a |
New director appointed
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17 Nov 2005 |
288a |
New director appointed
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17 Nov 2005 |
288a |
New director appointed
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17 Nov 2005 |
288b |
Director resigned
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17 Nov 2005 |
288b |
Director resigned
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09 Nov 2005 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 24/10/05
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31 Oct 2005 |
395 |
Particulars of mortgage/charge
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08 Jul 2005 |
363a |
Return made up to 01/06/05; full list of members
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03 Aug 2004 |
395 |
Particulars of mortgage/charge
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28 Jun 2004 |
363a |
Return made up to 01/06/04; full list of members
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16 Apr 2004 |
AA |
Full accounts made up to 31 August 2003
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30 Jan 2004 |
AUD |
Auditor's resignation
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12 Jul 2003 |
403a |
Declaration of satisfaction of mortgage/charge
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12 Jul 2003 |
403a |
Declaration of satisfaction of mortgage/charge
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07 Jul 2003 |
363a |
Return made up to 01/06/03; full list of members
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04 Jul 2003 |
AA |
Full accounts made up to 31 August 2002
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30 Jun 2003 |
288c |
Secretary's particulars changed
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29 Jun 2003 |
190 |
Location of debenture register
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29 Jun 2003 |
353 |
Location of register of members
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13 May 2003 |
AA |
Full accounts made up to 31 August 2001
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17 Apr 2003 |
288a |
New secretary appointed
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04 Apr 2003 |
288b |
Secretary resigned
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03 Apr 2003 |
395 |
Particulars of mortgage/charge
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02 Apr 2003 |
395 |
Particulars of mortgage/charge
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