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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11 Mar 2010 |
CH01 |
Director's details changed for Finian Noel O'driscoll on 11 March 2010
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11 Mar 2010 |
CH01 |
Director's details changed for Mr Bruce Timothy Craig on 11 March 2010
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11 Mar 2010 |
CH03 |
Secretary's details changed for Mr Simon Mueller on 11 March 2010
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05 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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16 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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11 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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28 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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28 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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28 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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28 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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28 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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28 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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16 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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06 May 2009 |
287 |
Registered office changed on 06/05/2009 from waterway house 3 brentwaters business park the ham brentford middlesex TW8 8HQ
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06 May 2009 |
288c |
Director and Secretary's Change of Particulars / simon mueller / 06/03/2009 / HouseName/Number was: 34, now: 10
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01 May 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sect. 175(5)(A) 06/04/2009
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31 Mar 2009 |
363a |
Return made up to 16/02/09; full list of members
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31 Mar 2009 |
288c |
Director's Change of Particulars / bruce craig / 06/03/2009 / HouseName/Number was: , now: 7; Street was: 54 ocean club estate, now: northshore terrace; Area was: lakeview court, now: ocean club estate
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31 Mar 2009 |
288c |
Director and Secretary's Change of Particulars / simon mueller / 06/03/2009 / HouseName/Number was: , now: 10; Street was: 34 bridgefield, now: bridgefield; Post Code was: GU9 8AW, now: GU9 8JR
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15 Dec 2008 |
AA |
Full accounts made up to 31 December 2007
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15 Dec 2008 |
AA |
Full accounts made up to 31 December 2006
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07 Apr 2008 |
363a |
Return made up to 16/02/08; full list of members
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23 Oct 2007 |
MA |
Memorandum and Articles of Association
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23 Oct 2007 |
88(2)R |
Ad 30/07/07--------- £ si 92000000@1=92000000 £ ic 5307501/97307501
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