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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01 Oct 2013 |
AUD |
Auditor's resignation
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24 Jul 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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14 May 2013 |
CH03 |
Secretary's details changed for Mr Andrew David Ramage on 1 April 2013
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14 May 2013 |
CH01 |
Director's details changed for Mr Andrew David Ramage on 1 April 2013
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02 May 2013 |
AP01 |
Appointment of Gordon James Mcnair as a director
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02 Apr 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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20 Mar 2013 |
AR01 |
Annual return made up to 19 March 2013 with full list of shareholders
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15 Mar 2013 |
CH01 |
Director's details changed for Peter John Everett on 15 March 2013
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15 Mar 2013 |
CH01 |
Director's details changed for Derrick Thomas Munro Mackenzie on 15 March 2013
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22 Jan 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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22 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jan 2013 |
CH01 |
Director's details changed for Mrs Lynne Gilder on 1 January 2013
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18 Jan 2013 |
CH03 |
Secretary's details changed for Mr Andrew David Ramage on 1 January 2013
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18 Jan 2013 |
CH01 |
Director's details changed for Mr Andrew David Ramage on 1 January 2013
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18 Jan 2013 |
CH01 |
Director's details changed for Mr David Norman Reid Kemp on 1 January 2013
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04 Jan 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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19 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2012
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19 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Inc £2,632 to £102,632 10/12/2012
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18 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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14 Dec 2012 |
AP01 |
Appointment of Mr David Norman Reid Kemp as a director
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14 Dec 2012 |
AP03 |
Appointment of Mr Andrew David Ramage as a secretary
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14 Dec 2012 |
AP01 |
Appointment of Mr Andrew David Ramage as a director
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14 Dec 2012 |
AP01 |
Appointment of Mrs. Lynne Gilder as a director
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12 Dec 2012 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR on 12 December 2012
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12 Dec 2012 |
TM02 |
Termination of appointment of Anthony Latham as a secretary
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