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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27 Feb 2012 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2012 |
SH08 |
Change of share class name or designation
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27 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Feb 2012 |
AR01 |
Annual return made up to 30 August 2011 with full list of shareholders
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14 Feb 2012 |
AD01 |
Registered office address changed from , First Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU on 14 February 2012
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17 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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17 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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19 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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07 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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07 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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07 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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15 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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15 Nov 2011 |
2.32B |
Notice of end of Administration
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01 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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03 Oct 2011 |
F2.18 |
Notice of deemed approval of proposals
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09 Sep 2011 |
2.17B |
Statement of administrator's proposal
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25 Jul 2011 |
AD01 |
Registered office address changed from , C/O Marrill Group, Waterman Road, Off Red Lane, Coventry, CV6 5TP on 25 July 2011
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20 Jul 2011 |
2.12B |
Appointment of an administrator
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01 Jun 2011 |
AA |
Group of companies' accounts made up to 31 August 2010
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10 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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02 Sep 2010 |
AR01 |
Annual return made up to 30 August 2010 with full list of shareholders
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20 Apr 2010 |
AA |
Group of companies' accounts made up to 31 August 2009
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25 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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24 Sep 2009 |
363a |
Return made up to 30/08/09; full list of members
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25 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 3
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