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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08 Nov 2010 |
AR01 |
Annual return made up to 8 October 2010 with full list of shareholders
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08 Nov 2010 |
AD01 |
Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE on 8 November 2010
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30 Jul 2010 |
TM01 |
Termination of appointment of Bryan Ellis as a director
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30 Jul 2010 |
TM01 |
Termination of appointment of John Cole as a director
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30 Jul 2010 |
AP01 |
Appointment of Mr Graeme Robert Derby as a director
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24 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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24 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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24 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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24 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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24 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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24 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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24 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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24 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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24 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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24 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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16 Feb 2010 |
AA |
Full accounts made up to 30 June 2009
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05 Nov 2009 |
AR01 |
Annual return made up to 8 October 2009 with full list of shareholders
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05 Nov 2009 |
CH01 |
Director's details changed for Timothy Sean Heaton on 8 October 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Mark Richard Payne on 8 October 2009
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05 Nov 2009 |
CH01 |
Director's details changed for John Cole on 8 October 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Charles Richard Harvey Mckay on 8 October 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Mr Neil Martin Tittensor on 8 October 2009
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05 Nov 2009 |
CH01 |
Director's details changed for Mr Bryan John Ellis on 8 October 2009
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29 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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29 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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