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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) |
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22 Oct 2009 | AP01 | Appointment of Mr Andrew John Bold as a director | |
21 Oct 2009 | AR01 | Annual return made up to 22 September 2009 no member list | |
21 Oct 2009 | CH01 | Director's details changed for Shane Carey on 27 June 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Paul Kilty on 4 July 2009 | |
21 Oct 2009 | CH01 | Director's details changed for Shane Carey on 27 July 2009 | |
21 Oct 2009 | CH03 | Secretary's details changed for Shane Carey on 27 June 2009 | |
16 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
16 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
15 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
13 May 2009 | RESOLUTIONS |
Resolutions
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20 Oct 2008 | 363a | Annual return made up to 22/09/08 | |
07 Oct 2008 | 288a | Director appointed mr nicholas jeremy alexander green | |
18 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
29 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
19 Mar 2008 | 225 | Curr sho from 30/09/2008 to 31/03/2008 | |
28 Sep 2007 | 363a | Annual return made up to 22/09/07 | |
28 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
09 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
23 Nov 2006 | 288a | New director appointed | |
22 Nov 2006 | 288b | Director resigned | |
17 Oct 2006 | 363a | Annual return made up to 22/09/06 | |
17 Oct 2006 | 287 | Registered office changed on 17/10/06 from: 441 newcross road newcross london SE14 6TA | |
17 Oct 2006 | 288c | Secretary's particulars changed | |
23 Jun 2006 | 288a | New secretary appointed | |
23 Jun 2006 | 288a | New director appointed |