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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30 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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30 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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30 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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30 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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30 Dec 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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08 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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28 Jun 2010 |
AR01 |
Annual return made up to 1 June 2010 with full list of shareholders
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28 Jun 2010 |
CH01 |
Director's details changed for Paul Robert Latham on 1 June 2010
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28 Jun 2010 |
CH01 |
Director's details changed for Stuart Robert Douglas on 1 June 2010
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08 Jun 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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21 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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17 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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17 Nov 2009 |
AD02 |
Register inspection address has been changed
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13 Nov 2009 |
CH03 |
Secretary's details changed for Selina Holliday Emeny on 12 November 2009
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10 Nov 2009 |
CH01 |
Director's details changed for Toby Rolph on 9 November 2009
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10 Nov 2009 |
CH01 |
Director's details changed for John Northcote on 9 November 2009
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10 Nov 2009 |
CH01 |
Director's details changed for Paul Robert Latham on 9 November 2009
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10 Nov 2009 |
CH01 |
Director's details changed for Mr Simon James Moran on 9 November 2009
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10 Nov 2009 |
CH01 |
Director's details changed for Mr Denis James Desmond on 9 November 2009
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10 Nov 2009 |
CH01 |
Director's details changed for Stuart Robert Douglas on 9 November 2009
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10 Nov 2009 |
CH01 |
Director's details changed for Mr Robert Bruce Harris Angus on 9 November 2009
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10 Nov 2009 |
CH03 |
Secretary's details changed for Selina Holliday Emeny on 9 November 2009
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21 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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