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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17 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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13 Sep 2010 |
AR01 |
Annual return made up to 22 August 2010 with full list of shareholders
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20 Jul 2010 |
CH01 |
Director's details changed for David John Bates on 25 May 2010
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17 Jun 2010 |
AA |
Accounts for a small company made up to 30 September 2009
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14 Apr 2010 |
CH01 |
Director's details changed for Mr Graham Charles Lomer on 26 March 2010
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13 Apr 2010 |
CH01 |
Director's details changed for Mr Graham Charles Lomer on 26 March 2010
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15 Feb 2010 |
AP01 |
Appointment of Mrs Janice Linda King as a director
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15 Feb 2010 |
AP01 |
Appointment of Mr Andrew Mark Bantock as a director
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04 Jan 2010 |
CH01 |
Director's details changed for Mr Graham Charles Lomer on 4 January 2010
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04 Jan 2010 |
CH03 |
Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010
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01 Sep 2009 |
363a |
Return made up to 22/08/09; full list of members
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25 Jun 2009 |
AA |
Accounts for a small company made up to 30 September 2008
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09 Sep 2008 |
363a |
Return made up to 22/08/08; full list of members
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09 Sep 2008 |
353 |
Location of register of members
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09 Sep 2008 |
190 |
Location of debenture register
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09 Sep 2008 |
287 |
Registered office changed on 09/09/2008 from, lodge house, lodge lane langham, colchester, essex, CO4 5NE
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23 Jun 2008 |
AA |
Accounts for a small company made up to 9 September 2007
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25 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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25 Apr 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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16 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of the documents approved 03/04/2008
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11 Apr 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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11 Apr 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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10 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 10
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08 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 9
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28 Feb 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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