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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01 Nov 2011 |
AD01 |
Registered office address changed from Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX United Kingdom on 1 November 2011
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26 Oct 2011 |
TM01 |
Termination of appointment of Theodore Thomas More Agnew as a director on 22 September 2011
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28 Sep 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 118
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05 Jul 2011 |
CH01 |
Director's details changed for Mr Antony Philip Dawson Lancaster on 1 January 2011
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14 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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20 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2010
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20 Jan 2011 |
SH02 |
Consolidation of shares on 24 November 2010
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20 Jan 2011 |
SH02 |
Consolidation of shares on 24 November 2010
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19 Jan 2011 |
AR01 |
Annual return made up to 11 January 2011 with full list of shareholders
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18 Jan 2011 |
AD01 |
Registered office address changed from Sidcup House Sidcup Road Sidcup Kent DA15 7EX on 18 January 2011
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18 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2010
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17 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 24/11/2010
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2010 |
TM01 |
Termination of appointment of a director
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31 Aug 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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25 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 116
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25 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 117
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25 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 110
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25 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 111
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25 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 112
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25 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 113
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25 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 114
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25 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 115
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10 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 109
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29 Jan 2010 |
AR01 |
Annual return made up to 11 January 2010 with full list of shareholders
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29 Jan 2010 |
CH01 |
Director's details changed for Mr Theodore Thomas More Agnew on 28 January 2010
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