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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06 Sep 2011 |
AR01 |
Annual return made up to 27 August 2011 with full list of shareholders
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30 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 15
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03 May 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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12 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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12 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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12 Apr 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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05 Apr 2011 |
AA |
Full accounts made up to 30 November 2010
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17 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Early redemption of 32 redeemable preference shares be ratified 07/03/2011
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03 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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02 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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02 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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24 Jan 2011 |
TM02 |
Termination of appointment of Curzon Corporate Secretaries Ltd as a secretary
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18 Jan 2011 |
TM02 |
Termination of appointment of Curzon Corporate Secretaries Ltd as a secretary
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04 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 14
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03 Nov 2010 |
SH02 |
Statement of capital on 29 June 2010
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23 Sep 2010 |
AR01 |
Annual return made up to 27 August 2010 with full list of shareholders
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23 Sep 2010 |
CH04 |
Secretary's details changed for Curzon Corporate Secretaries Ltd on 27 August 2010
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16 Sep 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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06 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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06 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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01 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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01 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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18 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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19 Apr 2010 |
AAMD |
Amended accounts made up to 30 November 2008
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19 Apr 2010 |
AA |
Full accounts made up to 30 November 2009
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