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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17 Jan 2013 |
CH01 |
Director's details changed for Dale Butler on 17 January 2013
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29 May 2012 |
AA |
Total exemption small company accounts made up to 31 August 2011
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25 May 2012 |
AR01 |
Annual return made up to 24 May 2012 with full list of shareholders
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09 Dec 2011 |
AD01 |
Registered office address changed from Unit 122/124 30 Great Guildford Street London SE1 0HS England on 9 December 2011
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01 Jun 2011 |
AR01 |
Annual return made up to 24 May 2011 with full list of shareholders
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01 Jun 2011 |
AA |
Total exemption small company accounts made up to 31 August 2010
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28 Apr 2011 |
SH08 |
Change of share class name or designation
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28 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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17 Mar 2011 |
AD01 |
Registered office address changed from Great Guildford Business Square 30 Great Guildford Street London SE1 0HS on 17 March 2011
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10 Mar 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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22 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Oct 2010 |
TM01 |
Termination of appointment of Ashley Glover as a director
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11 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 August 2009
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23 Jun 2010 |
AR01 |
Annual return made up to 24 May 2010 with full list of shareholders
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23 Jun 2010 |
CH04 |
Secretary's details changed for Harrison Clark (Secretarial) Ltd on 21 May 2010
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25 Jan 2010 |
CH01 |
Director's details changed for Ashley Mark Glover on 21 January 2010
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09 Dec 2009 |
AR01 |
Annual return made up to 24 May 2009 with full list of shareholders
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18 Nov 2009 |
CH01 |
Director's details changed for Dale Butler on 31 December 2008
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29 Jun 2009 |
AA |
Total exemption small company accounts made up to 31 August 2008
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19 Jun 2009 |
363a |
Return made up to 24/05/09; full list of members
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19 Jun 2009 |
288c |
Director's change of particulars / madelaine orman / 20/06/2005
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12 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Feb 2009 |
169 |
Gbp ic 23441/22207\16/01/09\gbp sr 1234@1=1234\
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27 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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