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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24 Feb 2014 |
CH01 |
Director's details changed for Mr Stewart Henderson Fleming on 2 December 2013
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24 Feb 2014 |
CH04 |
Secretary's details changed for Abacus Secretaries Limited on 2 December 2013
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24 Feb 2014 |
CH01 |
Director's details changed for Miss Therese Ann Ryan on 2 December 2013
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24 Feb 2014 |
CH01 |
Director's details changed for Emer Dowling on 2 December 2013
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24 Feb 2014 |
CH01 |
Director's details changed for Mr Peter Anthony Crompton on 2 December 2013
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11 Nov 2013 |
AD01 |
Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 11 November 2013
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14 Aug 2013 |
AA |
Accounts for a dormant company made up to 31 March 2013
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25 Feb 2013 |
AR01 |
Annual return made up to 22 February 2013 with full list of shareholders
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19 Feb 2013 |
AA |
Accounts for a dormant company made up to 31 March 2012
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27 Feb 2012 |
AR01 |
Annual return made up to 22 February 2012 with full list of shareholders
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07 Dec 2011 |
AA |
Accounts for a dormant company made up to 31 March 2011
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21 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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21 Oct 2011 |
AP01 |
Appointment of Miss Therese Ann Ryan as a director
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02 Mar 2011 |
AR01 |
Annual return made up to 22 February 2011 with full list of shareholders
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31 Dec 2010 |
AA |
Accounts for a dormant company made up to 31 March 2010
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16 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-deed,deb,declaration 03/11/2010
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15 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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15 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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15 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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12 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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01 Mar 2010 |
AR01 |
Annual return made up to 22 February 2010 with full list of shareholders
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01 Mar 2010 |
CH04 |
Secretary's details changed for Abacus Secretaries Limited on 22 February 2010
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01 Mar 2010 |
CH01 |
Director's details changed for Emer Dowling on 22 February 2010
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24 Feb 2010 |
AP01 |
Appointment of Mr Stewart Henderson Fleming as a director
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23 Feb 2010 |
TM01 |
Termination of appointment of Craig Brown as a director
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