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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31 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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23 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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18 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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17 Mar 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 /whole /charge no 2
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17 Mar 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 /whole /charge no 1
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17 Mar 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 /whole /charge no 3
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17 Mar 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 /whole /charge no 6
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17 Mar 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 /whole /charge no 5
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17 Mar 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 /whole /charge no 4
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15 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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28 Feb 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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28 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Jan 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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27 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Nov 2010 |
AP01 |
Appointment of Rt Hon John Michael Jack as a director
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04 Nov 2010 |
AA |
Group of companies' accounts made up to 1 August 2009
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30 Jul 2010 |
AR01 |
Annual return made up to 5 May 2010 with full list of shareholders
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12 Jul 2010 |
AP01 |
Appointment of Mr David St John Thomas Gregory as a director
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12 Jul 2010 |
TM01 |
Termination of appointment of Robert Munro as a director
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03 Nov 2009 |
AA |
Group of companies' accounts made up to 2 August 2008
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29 Oct 2009 |
CH01 |
Director's details changed for Mr Jon Stanley Silk on 1 October 2009
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29 Oct 2009 |
CH01 |
Director's details changed for Ranjit Singh Boparan on 1 October 2009
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22 Oct 2009 |
CH01 |
Director's details changed for Baljinder Kaur Boparan on 1 October 2009
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22 Oct 2009 |
CH03 |
Secretary's details changed for Mr Jon Stanley Silk on 1 October 2009
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