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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28 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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27 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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07 Jan 2011 |
AA |
Full accounts made up to 30 June 2010
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15 Sep 2010 |
AR01 |
Annual return made up to 13 September 2010 with full list of shareholders
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006
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08 Dec 2009 |
AA |
Full accounts made up to 30 June 2009
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09 Oct 2009 |
AR01 |
Annual return made up to 13 September 2009 with full list of shareholders
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006
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29 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22ND March 2024 under section 1088 of the Companies Act 2006
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29 Aug 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22ND March 2024 under section 1088 of the Companies Act 2006
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18 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re finance arrangements 30/07/2009
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14 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 8
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12 Jun 2009 |
AA |
Full accounts made up to 30 June 2008
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01 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 7
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27 Feb 2009 |
288b |
Appointment terminated secretary mark garratt
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26 Feb 2009 |
288a |
Secretary appointed alan connor
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26 Sep 2008 |
363a |
Return made up to 13/09/08; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006
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22 May 2008 |
225 |
Accounting reference date extended from 30/12/2007 to 29/06/2008
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09 Jan 2008 |
AA |
Full accounts made up to 31 December 2006
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25 Sep 2007 |
363a |
Return made up to 13/09/07; full list of members
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006
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27 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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27 Jun 2007 |
155(6)a |
Declaration of assistance for shares acquisition
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27 Jun 2007 |
155(6)a |
Declaration of assistance for shares acquisition
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27 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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25 Jun 2007 |
395 |
Particulars of mortgage/charge
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17 May 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Group share acquisition 30/03/07
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23 Mar 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan information 12/03/07
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