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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04 Sep 2012 |
AA |
Group of companies' accounts made up to 25 December 2011
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15 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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15 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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09 Aug 2012 |
AR01 |
Annual return made up to 26 July 2012 with full list of shareholders
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26 Aug 2011 |
AR01 |
Annual return made up to 26 July 2011 with full list of shareholders
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09 Aug 2011 |
CH01 |
Director's details changed for Anthony Frank Waters on 5 August 2010
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13 Jun 2011 |
AA |
Group of companies' accounts made up to 26 December 2010
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12 Oct 2010 |
AA |
Group of companies' accounts made up to 27 December 2009
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10 Sep 2010 |
AR01 |
Annual return made up to 26 July 2010 with full list of shareholders
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26 Aug 2010 |
CH01 |
Director's details changed for Robert M Korzenski on 25 July 2010
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26 Aug 2010 |
CH01 |
Director's details changed for Richard R Hernke on 25 July 2010
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23 Aug 2010 |
CH01 |
Director's details changed for Richard R Hernke on 25 July 2010
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19 Aug 2010 |
CH01 |
Director's details changed for Robert M Korzenski on 25 July 2010
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19 Aug 2010 |
CH01 |
Director's details changed for Anthony Frank Waters on 25 July 2010
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19 Aug 2010 |
CH04 |
Secretary's details changed for Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited on 25 July 2010
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05 Aug 2009 |
363a |
Return made up to 26/07/09; full list of members
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03 Aug 2009 |
288c |
Director's change of particulars / anthony waters / 01/09/2008
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14 Jul 2009 |
395 |
Duplicate mortgage certificatecharge no:1
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14 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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10 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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22 Apr 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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28 Jan 2009 |
AA |
Group of companies' accounts made up to 31 December 2007
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18 Sep 2008 |
363s |
Return made up to 30/05/06; full list of members; amend
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18 Aug 2008 |
363a |
Return made up to 26/07/08; full list of members
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18 Sep 2007 |
AA |
Group of companies' accounts made up to 31 December 2006
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