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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03 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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03 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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03 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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03 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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10 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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10 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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07 Jul 2011 |
CH01 |
Director's details changed for Mr John James Reddington on 1 January 2011
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07 Jul 2011 |
CH01 |
Director's details changed for Mr. Peter Jude Moran on 1 January 2011
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07 Jul 2011 |
CH01 |
Director's details changed for Mr Kevin William Keegan on 1 January 2011
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07 Jul 2011 |
CH01 |
Director's details changed for Mr Ronan Gleeson on 1 January 2011
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07 Jul 2011 |
CH03 |
Secretary's details changed for Mr Ronan Gleeson on 1 January 2011
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28 Jun 2011 |
AA |
Full accounts made up to 31 December 2010
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24 Nov 2010 |
AR01 |
Annual return made up to 21 November 2010 with full list of shareholders
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19 May 2010 |
AA |
Full accounts made up to 31 December 2009
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14 Dec 2009 |
AR01 |
Annual return made up to 21 November 2009
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01 Jun 2009 |
AA |
Full accounts made up to 31 December 2008
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21 May 2009 |
288b |
Appointment terminated secretary john reddington
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21 May 2009 |
288a |
Director and secretary appointed ronan gleeson
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30 Apr 2009 |
225 |
Accounting reference date extended from 31/07/2008 to 31/12/2008
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29 Apr 2009 |
287 |
Registered office changed on 29/04/2009 from, 18 silver street, enfield, middlesex, EN1 3EG
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15 Jan 2009 |
363a |
Return made up to 21/11/08; full list of members
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02 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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22 May 2008 |
AA |
Accounts for a small company made up to 31 July 2007
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16 Jan 2008 |
363a |
Return made up to 21/11/07; full list of members
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24 Sep 2007 |
288c |
Director's particulars changed
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