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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22 Jul 2013 |
OC138 |
Reduction of iss capital and minute (oc)
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22 Jul 2013 |
CERT19 |
Certificate of reduction of share premium
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16 May 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/04/2013
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16 May 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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16 May 2013 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2013 |
AA |
Group of companies' accounts made up to 30 September 2012
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ANNOTATION
Accounts removed from 6278434
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03 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
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03 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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03 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
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03 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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03 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
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03 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
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03 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
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03 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
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03 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
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24 Sep 2012 |
AR01 |
Annual return made up to 18 September 2012 with full list of shareholders
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20 Sep 2012 |
CH03 |
Secretary's details changed for Miss Shelley Pearson on 27 April 2012
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01 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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26 Jun 2012 |
TM01 |
Termination of appointment of Alexander David Orlando Stocker as a director on 9 February 2012
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23 Mar 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
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27 Jan 2012 |
TM01 |
Termination of appointment of Christian John Stocker as a director on 15 December 2011
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21 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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03 Oct 2011 |
AR01 |
Annual return made up to 18 September 2011 with full list of shareholders
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29 Sep 2011 |
CH03 |
Secretary's details changed for Miss Shelley Pearson on 3 April 2011
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29 Jul 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
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