Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Dec 2013 |
TM01 |
Termination of appointment of Gordon Ewbank as a director
|
|
|
30 May 2013 |
MR01 |
Registration of charge 030378450008
|
|
|
28 May 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
|
|
|
27 Mar 2013 |
AR01 |
Annual return made up to 24 March 2013 with full list of shareholders
|
|
|
04 Jan 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
|
|
|
17 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
|
|
|
03 Dec 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That it would be for the benefit of the members as a whole taht the comapny enters into a debenture and the ancillary documents 17/08/2012
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
28 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
|
|
|
22 Aug 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Comp bus 17/08/2012
|
|
|
05 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
|
|
09 May 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
|
|
|
12 Apr 2012 |
AR01 |
Annual return made up to 24 March 2012 with full list of shareholders
|
|
|
12 Apr 2012 |
CH01 |
Director's details changed for James Roger Spengler Jr on 23 March 2012
|
|
|
12 Apr 2012 |
CH01 |
Director's details changed for Paul Alexander Goydan on 23 March 2012
|
|
|
12 Apr 2012 |
CH01 |
Director's details changed for Stuart Jepson on 23 March 2012
|
|
|
12 Apr 2012 |
CH01 |
Director's details changed for Mr Ian Mcconnell on 23 March 2012
|
|
|
05 Apr 2011 |
AR01 |
Annual return made up to 24 March 2011 with full list of shareholders
|
|
|
30 Mar 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
|
|
|
20 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
|
|
22 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
01 Jul 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
13 Apr 2010 |
AR01 |
Annual return made up to 24 March 2010 with full list of shareholders
|
|
|
05 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
04 Aug 2009 |
288b |
Appointment terminated director and secretary terry boylin
|
|
|
09 Apr 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
|
|