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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18 Nov 2013 |
TM01 |
Termination of appointment of Mark Heeley as a director
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29 Jul 2013 |
AA |
Group of companies' accounts made up to 30 June 2012
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23 Jul 2013 |
TM01 |
Termination of appointment of John Fenwick as a director
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06 Jul 2013 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2013 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2013 |
AR01 |
Annual return made up to 24 February 2013 with full list of shareholders
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18 Jun 2012 |
AA |
Group of companies' accounts made up to 30 June 2011
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29 Feb 2012 |
AR01 |
Annual return made up to 24 February 2012 with full list of shareholders
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24 Feb 2012 |
CH01 |
Director's details changed for Felicity Elizabeth James on 21 February 2012
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31 May 2011 |
AA |
Group of companies' accounts made up to 30 June 2010
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05 May 2011 |
AD01 |
Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011
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05 May 2011 |
CH04 |
Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011
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01 Mar 2011 |
AR01 |
Annual return made up to 24 February 2011 with full list of shareholders
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04 Nov 2010 |
CH01 |
Director's details changed for Timir Patel on 2 November 2010
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04 Nov 2010 |
CH01 |
Director's details changed for Mr Giles Patrick Cyril Mackay on 2 November 2010
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04 Nov 2010 |
CH01 |
Director's details changed for Felicity Elizabeth James on 2 November 2010
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31 Aug 2010 |
AA |
Group of companies' accounts made up to 30 June 2009
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17 Aug 2010 |
CH01 |
Director's details changed for Mark Adrian Heeley on 1 December 2005
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13 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Aug 2010 |
AD01 |
Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE on 3 August 2010
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27 Jul 2010 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary
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25 Mar 2010 |
AR01 |
Annual return made up to 24 February 2010 with full list of shareholders
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09 Feb 2010 |
AA |
Full accounts made up to 30 June 2008
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15 Sep 2009 |
288c |
Director's change of particulars / giles mackay / 08/09/2009
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25 Mar 2009 |
363a |
Return made up to 24/02/09; full list of members
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