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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23 Jan 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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14 Nov 2008 |
288c |
Director's Change of Particulars / columb harrington / 13/11/2008 / HouseName/Number was: , now: grange; Street was: 24 penton court, now: farmhouse; Area was: jamnagar close, now: station road; Post Town was: staines, now: launton; Region was: middlesex, now: oxfordshire; Post Code was: TW18 2JU, now: OX26 5DX
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14 Nov 2008 |
288c |
Director's Change of Particulars / paul dawson / 13/11/2008 / HouseName/Number was: , now: 16; Street was: 5 college mews, now: viburnum road; Area was: westbury on trym, now: hortham village almondsbury; Post Code was: BS9 3EH, now: BS32 4DH
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09 Oct 2008 |
287 |
Registered office changed on 09/10/2008 from one london wall london EC2Y 5AB
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09 Oct 2008 |
288b |
Appointment Terminated Secretary maclay murray & spens LLP
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09 Oct 2008 |
288a |
Secretary appointed quayseco LIMITED
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09 Oct 2008 |
288a |
Director appointed jeffrey l dixon
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13 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Aug 2008 |
AUD |
Auditor's resignation
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25 Jul 2008 |
363s |
Return made up to 25/06/08; change of members
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22 Jan 2008 |
AA |
Group of companies' accounts made up to 31 March 2007
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01 Aug 2007 |
363s |
Return made up to 25/06/07; change of members
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09 Jul 2007 |
88(2)R |
Ad 31/03/07--------- £ si 34482@.1=3448 £ ic 12846456/12849904
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14 Feb 2007 |
AA |
Group of companies' accounts made up to 31 March 2006
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21 Dec 2006 |
88(2)R |
Ad 17/10/06--------- £ si 8355846@.1=835584 £ ic 12010872/12846456
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21 Dec 2006 |
88(2)R |
Ad 17/10/06--------- £ si 70000@.1=7000 £ ic 12003872/12010872
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31 Oct 2006 |
288a |
New secretary appointed
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31 Oct 2006 |
288b |
Secretary resigned
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08 Aug 2006 |
363s |
Return made up to 25/06/06; full list of members
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26 Jul 2006 |
88(2)R |
Ad 27/06/06-07/07/06 £ si 8841448@.1=884144 £ ic 11119728/12003872
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26 Jul 2006 |
88(2)R |
Ad 23/03/06--------- £ si 6092219@.1=609221 £ ic 10510507/11119728
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26 Jul 2006 |
88(2)R |
Ad 27/06/06--------- £ si 70000@.1=7000 £ ic 10503507/10510507
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26 Jul 2006 |
88(2)R |
Ad 23/03/06--------- £ si 70000@.1=7000 £ ic 10496507/10503507
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28 Mar 2006 |
88(2)R |
Ad 08/02/06--------- £ si 70000@.1=7000 £ ic 10489507/10496507
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28 Mar 2006 |
88(2)R |
Ad 08/02/06-17/02/06 £ si 9062315@.1=906231 £ ic 9583276/10489507
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