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 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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30 Mar 2011 |
AR01 |
Annual return made up to 17 March 2011 with full list of shareholders
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19 Sep 2010 |
CH01 |
Director's details changed for Stephen Vaughan Tipples on 19 September 2010
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19 Sep 2010 |
CH01 |
Director's details changed for Roland Reber on 19 September 2010
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19 Sep 2010 |
CH01 |
Director's details changed for Klaus Ensinger on 19 September 2010
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19 Sep 2010 |
CH01 |
Director's details changed for Gary Davies on 19 September 2010
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19 Sep 2010 |
CH01 |
Director's details changed for Paul Leslie Mayne David on 19 September 2010
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19 Sep 2010 |
AP03 |
Appointment of Timothy John Cornelius as a secretary
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19 Sep 2010 |
TM02 |
Termination of appointment of Karen Edgar as a secretary
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17 Sep 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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18 Mar 2010 |
AR01 |
Annual return made up to 17 March 2010 with full list of shareholders
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12 Mar 2010 |
AD01 |
Registered office address changed from , Portwall Place (4Th Floor), Portwall Lane, Bristol, BS1 6NA on 12 March 2010
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22 Sep 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
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02 Apr 2009 |
363a |
Return made up to 17/03/09; full list of members
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01 Apr 2009 |
288c |
Director's change of particulars / roland reber / 14/12/2006
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15 Sep 2008 |
288b |
Appointment terminated director john speirs
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03 Sep 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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12 Jun 2008 |
288b |
Appointment terminated secretary john speirs
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12 Jun 2008 |
288c |
Secretary's change of particulars / karen edgar / 23/04/2008
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11 Jun 2008 |
288a |
Secretary appointed karen elizabeth edgar
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03 Jun 2008 |
363a |
Return made up to 17/03/08; full list of members
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03 Jun 2008 |
287 |
Registered office changed on 03/06/2008 from, 4TH floor portwell place portwall lane, bristol, BS1 6NA
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26 Apr 2008 |
395 |
Duplicate mortgage certificatecharge no:1
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19 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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11 Apr 2008 |
395 |
Duplicate mortgage certificatecharge no:1
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