Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2013 |
AP01 |
Appointment of Mr Gregory Roy Knight as a director
|
|
|
15 Apr 2013 |
AR01 |
Annual return made up to 20 April 2009 with full list of shareholders
|
|
|
13 Apr 2013 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
12 Apr 2013 |
AP01 |
Appointment of Mr Mark Andrew Pears as a director
|
|
|
12 Apr 2013 |
AP01 |
Appointment of Mr David Alan Pears as a director
|
|
|
11 Apr 2013 |
AD01 |
Registered office address changed from 1 Astra Center Ebinburgh Way Harlow Essex CM20 2BN Uk on 11 April 2013
|
|
|
11 Apr 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
05 Apr 2013 |
AR01 |
Annual return made up to 20 April 2011 with full list of shareholders
-
ANNOTATION
This document replaces the AR01 registered on 22/06/2011 as it was not properly delivered
|
|
|
05 Apr 2013 |
AR01 |
Annual return made up to 20 April 2010 with full list of shareholders
-
ANNOTATION
This document replaces the AR01 registered on 02/07/2010 as it was not properly delivered
|
|
|
28 Mar 2013 |
AR01 |
Annual return made up to 20 April 2008
|
|
|
28 Mar 2013 |
AR01 |
Annual return made up to 20 April 2007 with full list of shareholders
|
|
|
22 Mar 2013 |
AR01 |
Annual return made up to 20 April 2012 with full list of shareholders
-
ANNOTATION
This document replaces the AR01 registered on 16/05/2012
|
|
|
01 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|
|
01 Mar 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
09 Jan 2013 |
AA |
Full accounts made up to 31 March 2012
|
|
|
16 May 2012 |
AR01 |
Annual return made up to 20 April 2012 with full list of shareholders
-
ANNOTATION
A replacement AR01 was registered on 22/03/2013
|
|
|
16 May 2012 |
CH03 |
Secretary's details changed for Stephen Paul Samuels on 16 May 2012
|
|
|
12 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
03 Jan 2012 |
AA |
Full accounts made up to 2 April 2011
|
|
|
12 Jul 2011 |
CH01 |
Director's details changed for Mr Jason Thomas Jennings on 1 August 2010
|
|
|
22 Jun 2011 |
AR01 |
Annual return made up to 20 April 2011 with full list of shareholders
-
ANNOTATION
A replacement AR01 was registered on 05/04/2013
|
|
|
31 Jan 2011 |
AA |
Full accounts made up to 3 April 2010
|
|
|
02 Jul 2010 |
AR01 |
Annual return made up to 20 April 2010 with full list of shareholders
-
ANNOTATION
A replacement AR01 was registered on 05/04/2013
|
|
|
25 Mar 2010 |
AA |
Full accounts made up to 28 March 2009
|
|
|
23 Jun 2009 |
363a |
Return made up to 20/04/09; full list of members
|
|