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 May 2008 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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01 May 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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01 May 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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30 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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28 Apr 2008 |
AUD |
Auditor's resignation
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15 Apr 2008 |
395 |
Duplicate mortgage certificatecharge no:3
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20 Mar 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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19 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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19 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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17 Mar 2008 |
225 |
Curr sho from 30/06/2008 to 09/03/2008
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17 Mar 2008 |
287 |
Registered office changed on 17/03/2008 from, c/o hillier hopkins, charter, court, midland road, hemel hempstead, herts, HP2 5GE
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17 Mar 2008 |
288b |
Appointment terminated director and secretary michael oggelsby
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17 Mar 2008 |
288b |
Appointment terminated director jill oggelsby
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14 Mar 2008 |
288a |
Director and secretary appointed david spink
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14 Mar 2008 |
288a |
Director appointed farouq rashid sheikh
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14 Mar 2008 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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14 Mar 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Mar 2008 |
155(6)a |
Declaration of assistance for shares acquisition
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14 Mar 2008 |
AUD |
Auditor's resignation
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21 Nov 2007 |
AA |
Total exemption small company accounts made up to 30 June 2007
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04 Jul 2007 |
363a |
Return made up to 17/06/07; full list of members
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04 Jul 2007 |
288c |
Director's particulars changed
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04 Jul 2007 |
288c |
Secretary's particulars changed;director's particulars changed
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04 May 2007 |
AA |
Total exemption small company accounts made up to 30 June 2006
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26 Jul 2006 |
363a |
Return made up to 17/06/06; full list of members
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