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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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
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04 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
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25 Oct 2010 |
AR01 |
Annual return made up to 14 October 2010 with full list of shareholders
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11 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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10 Jun 2010 |
TM01 |
Termination of appointment of John Bird as a director
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10 Jun 2010 |
TM02 |
Termination of appointment of Lucia Duffell as a secretary
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10 Jun 2010 |
AP01 |
Appointment of Mark Andrew Cook as a director
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10 Jun 2010 |
AP03 |
Appointment of Andrew Stuart Holmwood as a secretary
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10 Jun 2010 |
AP01 |
Appointment of Andrew Stuart Holmwood as a director
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21 Jan 2010 |
AD01 |
Registered office address changed from 2Nd Floor, King House 5 - 11 Westbourne Grove London W2 4UA on 21 January 2010
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11 Dec 2009 |
AR01 |
Annual return made up to 14 October 2009 with full list of shareholders
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13 May 2009 |
AA |
Full accounts made up to 31 December 2008
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05 Jan 2009 |
288b |
Appointment terminated secretary john bird
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