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)
|
|
03 Feb 2010 |
AA |
Full accounts made up to 31 March 2009
|
|
|
15 Apr 2009 |
88(2) |
Ad 31/03/09\gbp si 6017800@0.01=60178\gbp ic 3922452.52/3982630.52\
|
|
|
15 Apr 2009 |
123 |
Nc inc already adjusted 31/03/09
|
|
|
04 Feb 2009 |
363a |
Return made up to 25/01/09; full list of members
|
|
|
03 Feb 2009 |
AA |
Full accounts made up to 31 March 2008
|
|
|
09 Oct 2008 |
363a |
Return made up to 02/10/08; full list of members
|
|
|
16 Sep 2008 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
01 Aug 2008 |
287 |
Registered office changed on 01/08/2008 from, systems house, foundry court, gogmore lane chertsey, surrey, KT16 9AP
|
|
|
29 Jul 2008 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
29 Jul 2008 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
13 Jun 2008 |
225 |
Accounting reference date extended from 28/02/2008 to 31/03/2008
|
|
|
06 Jun 2008 |
AA |
Full accounts made up to 28 February 2007
|
|
|
18 Mar 2008 |
395 |
Particulars of a mortgage or charge / charge no: 6
|
|
|
18 Mar 2008 |
395 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
08 Feb 2008 |
403a |
Declaration of satisfaction of mortgage/charge
|
|
|
07 Feb 2008 |
395 |
Particulars of mortgage/charge
|
|
|
05 Dec 2007 |
225 |
Accounting reference date shortened from 31/03/07 to 28/02/07
|
|
|
20 Nov 2007 |
363a |
Return made up to 02/10/07; full list of members
|
|
|
20 Nov 2007 |
353 |
Location of register of members
|
|
|
30 May 2007 |
RESOLUTIONS |
Resolutions
-
RES07 ‐
Resolution of financial assistance for the acquisition of shares
|
|
|
30 May 2007 |
155(6)a |
Declaration of assistance for shares acquisition
|
|
|
30 May 2007 |
155(6)b |
Declaration of assistance for shares acquisition
|
|
|
23 May 2007 |
88(2)R |
Ad 02/10/06--------- £ si 1@1=1 £ ic 3922451/3922452
|
|
|
04 Apr 2007 |
395 |
Particulars of mortgage/charge
|
|
|
03 Apr 2007 |
225 |
Accounting reference date shortened from 31/10/07 to 31/03/07
|
|