Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
|
|
|
06 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
|
|
|
31 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 57
|
|
|
05 Oct 2011 |
CH01 |
Director's details changed for Anthony David Head on 5 October 2011
|
|
|
05 Oct 2011 |
CH01 |
Director's details changed for Mr Sharad Mohanlal Raja on 1 April 2011
|
|
|
13 Sep 2011 |
AR01 |
Annual return made up to 16 August 2011 with full list of shareholders
|
|
|
02 Jun 2011 |
AA |
Full accounts made up to 31 August 2010
|
|
|
19 Jan 2011 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 56
|
|
|
19 Jan 2011 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /both /charge no 55
|
|
|
29 Nov 2010 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2010
|
|
|
11 Oct 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2010
|
|
|
10 Sep 2010 |
AD01 |
Registered office address changed from Unit 11, Metro Trading Centre Second Way Wembley HA9 0YJ on 10 September 2010
|
|
|
07 Sep 2010 |
AR01 |
Annual return made up to 16 August 2010 with full list of shareholders
|
|
|
11 Aug 2010 |
MG01 |
Particulars of a mortgage or charge/co extend / charge no: 56
|
|
|
11 Aug 2010 |
MG01 |
Particulars of a mortgage or charge/co extend / charge no: 55
|
|