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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26 Mar 2013 |
TM01 |
Termination of appointment of Andrew Crossland as a director
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26 Mar 2013 |
AA |
Full accounts made up to 31 December 2012
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13 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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31 Aug 2012 |
AR01 |
Annual return made up to 16 August 2012 with full list of shareholders
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10 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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10 Aug 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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05 Apr 2012 |
CH01 |
Director's details changed for Andrew Peter Crossland on 1 March 2012
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15 Sep 2011 |
AR01 |
Annual return made up to 16 August 2011 with full list of shareholders
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06 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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09 Aug 2011 |
AR01 |
Annual return made up to 14 July 2011 with full list of shareholders
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14 Apr 2011 |
CH01 |
Director's details changed for Andrew Peter Crossland on 7 April 2011
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16 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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27 Jul 2010 |
AR01 |
Annual return made up to 14 July 2010 with full list of shareholders
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02 Jul 2010 |
AP03 |
Appointment of Jonathan Neil Barnes as a secretary
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24 Jun 2010 |
CH01 |
Director's details changed for Gregory Derek Wills on 1 October 2009
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24 Jun 2010 |
CH01 |
Director's details changed for Jonathan Neil Barnes on 1 October 2009
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24 Jun 2010 |
CH01 |
Director's details changed for Gregory Derek Wills on 1 October 2009
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24 Jun 2010 |
CH01 |
Director's details changed for Laurence Marlor on 1 October 2009
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24 Jun 2010 |
CH01 |
Director's details changed for Andrew Peter Crossland on 1 October 2009
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21 Jun 2010 |
AP01 |
Appointment of Glenn Fogel as a director
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16 Jun 2010 |
AUD |
Auditor's resignation
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15 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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09 Jun 2010 |
AP04 |
Appointment of Abagado Nominees Limited as a secretary
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09 Jun 2010 |
TM02 |
Termination of appointment of Jonathan Barnes as a secretary
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09 Jun 2010 |
AD01 |
Registered office address changed from , Floors 2-4 st Georges House, 56 Peter Street, Manchester, M2 3NQ on 9 June 2010
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