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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01 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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03 Dec 2009 |
AR01 |
Annual return made up to 23 October 2009 with full list of shareholders
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24 Nov 2009 |
AP04 |
Appointment of Littlejohn Corporate Services Limited as a secretary
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24 Nov 2009 |
TM02 |
Termination of appointment of Corporate Secretarial Services Limited as a secretary
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18 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/11/2009
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18 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Oct 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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09 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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09 Oct 2009 |
AD02 |
Register inspection address has been changed
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09 Oct 2009 |
MG01 |
Duplicate mortgage certificatecharge no:9
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07 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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05 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 8
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03 Jul 2009 |
288c |
Director's change of particulars / patrick meehan / 20/08/2008
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10 Mar 2009 |
88(2) |
Capitals not rolled up
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24 Feb 2009 |
288c |
Director's change of particulars / peter parkinson / 13/02/2009
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24 Feb 2009 |
363a |
Return made up to 23/10/08; full list of members
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29 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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28 May 2008 |
287 |
Registered office changed on 28/05/2008 from, 1 park place canary wharf, london, E14 4HJ
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28 May 2008 |
288c |
Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008
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28 Nov 2007 |
363s |
Return made up to 23/10/07; bulk list available separately
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26 Nov 2007 |
88(2)R |
Ad 08/11/06--------- £ si 450000@.05=22500 £ ic 4958459/4980959
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26 Nov 2007 |
88(2)R |
Ad 03/11/06--------- £ si 187500@.05=9375 £ ic 4799084/4808459
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26 Nov 2007 |
88(2)R |
Ad 30/04/07--------- £ si 3000000@.05=150000 £ ic 4808459/4958459
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