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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05 Apr 2011 |
CH01 |
Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011
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05 Apr 2011 |
CH01 |
Director's details changed for Philip Alexander Carr on 1 January 2011
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03 Feb 2011 |
AR01 |
Annual return made up to 29 January 2011 with full list of shareholders
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12 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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12 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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12 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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12 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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12 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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12 Jan 2011 |
AD03 |
Register(s) moved to registered inspection location
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12 Jan 2011 |
AD02 |
Register inspection address has been changed
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31 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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30 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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20 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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02 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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19 Aug 2010 |
AA01 |
Current accounting period extended from 31 March 2010 to 30 September 2010
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10 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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30 Jun 2010 |
AP01 |
Appointment of Philip Alexander Carr as a director
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30 Jun 2010 |
AD01 |
Registered office address changed from , Winghams House, 9 Freeport Office Village, Century Drive Braintree, Essex, CM77 8YG on 30 June 2010
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30 Jun 2010 |
AP01 |
Appointment of Anthony Jackson Morrow as a director
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30 Jun 2010 |
AP03 |
Appointment of Anthony Morrow as a secretary
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30 Jun 2010 |
TM02 |
Termination of appointment of Simon Rees as a secretary
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17 Jun 2010 |
CC04 |
Statement of company's objects
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17 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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09 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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