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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12 Jul 2011 |
AP01 |
Appointment of Janine Anne Mcdonald as a director
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12 Jul 2011 |
AP01 |
Appointment of Mr Derek Kevin Heathwood as a director
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12 Jul 2011 |
AP01 |
Appointment of Richard Phillip Lowes as a director
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06 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 24
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06 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 25
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06 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 26
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06 Jun 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 27
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19 May 2011 |
AA |
Full accounts made up to 31 December 2010
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24 Mar 2011 |
AR01 |
Annual return made up to 19 March 2011 with full list of shareholders
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11 May 2010 |
AA |
Full accounts made up to 31 December 2009
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26 Mar 2010 |
AR01 |
Annual return made up to 19 March 2010 with full list of shareholders
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11 Mar 2010 |
AD01 |
Registered office address changed from , 1 Berkeley Street, London, W1J 8DJ, United Kingdom on 11 March 2010
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31 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 23
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11 May 2009 |
AA |
Full accounts made up to 31 December 2008
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01 May 2009 |
363a |
Return made up to 19/03/09; full list of members
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01 May 2009 |
287 |
Registered office changed on 01/05/2009 from, 1 berkeley street, mayfair, london, W1J 8DJ
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08 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 20
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02 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 19
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02 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 21
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02 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 22
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03 Jul 2008 |
AA |
Full accounts made up to 31 December 2007
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26 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 18
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26 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 16
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26 Jun 2008 |
395 |
Particulars of a mortgage or charge / charge no: 15
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