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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02 Apr 2013 |
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 40
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02 Apr 2013 |
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 /whole /charge no 40
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22 Nov 2012 |
AR01 |
Annual return made up to 22 November 2012 with full list of shareholders
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01 May 2012 |
AD01 |
Registered office address changed from the Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 1 May 2012
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24 Apr 2012 |
AA |
Full accounts made up to 29 February 2012
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19 Dec 2011 |
AR01 |
Annual return made up to 22 November 2011 with full list of shareholders
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06 Oct 2011 |
AP01 |
Appointment of Mr David Andrew Spruzen as a director
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22 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 40
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01 Jun 2011 |
TM01 |
Termination of appointment of David Harland as a director
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04 May 2011 |
AA |
Full accounts made up to 28 February 2011
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22 Dec 2010 |
AR01 |
Annual return made up to 22 November 2010 with full list of shareholders
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11 Aug 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 40
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14 Jun 2010 |
AA |
Full accounts made up to 28 February 2010
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01 Apr 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 40
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26 Feb 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 40
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14 Dec 2009 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 40
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08 Dec 2009 |
AR01 |
Annual return made up to 22 November 2009 with full list of shareholders
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08 Oct 2009 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 40
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02 Jun 2009 |
AA |
Full accounts made up to 28 February 2009
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15 Dec 2008 |
363a |
Return made up to 22/11/08; full list of members
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25 Sep 2008 |
288a |
Director appointed mr david harland
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04 Sep 2008 |
AA |
Full accounts made up to 29 February 2008
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04 Sep 2008 |
AA |
Full accounts made up to 28 February 2007
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26 Aug 2008 |
288a |
Secretary appointed garry john fitton
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23 Jul 2008 |
288b |
Appointment terminated director roland perry
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