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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07 Feb 2012 |
TM02 |
Termination of appointment of Martin Stokes as a secretary
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11 Jan 2012 |
AR01 |
Annual return made up to 10 December 2011 with full list of shareholders
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01 Aug 2011 |
TM01 |
Termination of appointment of Philip De Klerk as a director
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01 Aug 2011 |
TM01 |
Termination of appointment of Stephen Bennett as a director
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29 Jul 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 18
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28 Jul 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 25
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28 Jul 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 25
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25 Jul 2011 |
AP01 |
Appointment of Leonardus Hendrik Heemskerk as a director
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07 Jul 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 23
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07 Jul 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15
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30 Jun 2011 |
AA |
Full accounts made up to 31 December 2010
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20 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 24
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20 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 25
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01 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 23
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31 Mar 2011 |
AP01 |
Appointment of Jonathan Frank Ginns as a director
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25 Mar 2011 |
SH20 |
Statement by directors
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25 Mar 2011 |
CAP-SS |
Solvency statement dated 23/03/11
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25 Mar 2011 |
SH19 |
Statement of capital on 25 March 2011
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25 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jan 2011 |
AR01 |
Annual return made up to 10 December 2010 with full list of shareholders
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31 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 22
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17 Sep 2010 |
AA |
Full accounts made up to 31 December 2008
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17 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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15 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
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15 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 13
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