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 Nov 2011 |
CH01 |
Director's details changed for Simon Martin Millington on 30 September 2011
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22 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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22 Nov 2010 |
AP01 |
Appointment of Mrs Elaine Goodrick as a director
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01 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilty, intercreditor,, intrag group loan agreements composite guarantee invice discounting agreement 08/10/2010
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28 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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25 Oct 2010 |
AR01 |
Annual return made up to 10 October 2010 with full list of shareholders
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25 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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18 Oct 2010 |
MEM/ARTS |
Memorandum and Articles of Association
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18 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of share capital 08/10/2010
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15 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2010
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14 Oct 2010 |
TM02 |
Termination of appointment of Victor Lord as a secretary
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14 Oct 2010 |
TM01 |
Termination of appointment of Josephine Lord as a director
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14 Oct 2010 |
TM01 |
Termination of appointment of Victor Lord as a director
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22 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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15 Jul 2010 |
AP01 |
Appointment of Michael Lord as a director
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19 May 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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21 Oct 2009 |
AR01 |
Annual return made up to 10 October 2009 with full list of shareholders
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21 Oct 2009 |
CH01 |
Director's details changed for Josephine Mary Lord on 10 October 2009
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21 Oct 2009 |
CH01 |
Director's details changed for Simon Martin Millington on 10 October 2009
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21 Oct 2009 |
CH01 |
Director's details changed for Victor Arthur Lord on 10 October 2009
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11 Apr 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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06 Apr 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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03 Nov 2008 |
363a |
Return made up to 10/10/08; full list of members
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03 Nov 2008 |
288c |
Director's change of particulars / josephine lord / 03/11/2008
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