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)
|
|
10 Oct 2012 |
CH01 |
Director's details changed for Shawn Allister Mcmorran on 26 September 2012
|
|
|
08 Oct 2012 |
CC04 |
Statement of company's objects
|
|
|
08 Oct 2012 |
SH19 |
Statement of capital on 8 October 2012
|
|
|
08 Oct 2012 |
SH20 |
Statement by directors
|
|
|
08 Oct 2012 |
CAP-SS |
Solvency statement dated 05/10/12
|
|
|
08 Oct 2012 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
12 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
|
|
12 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
|
|
12 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
12 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|
|
27 Jan 2012 |
AR01 |
Annual return made up to 25 January 2012 with full list of shareholders
|
|
|
15 Dec 2011 |
AA |
Full accounts made up to 31 March 2011
|
|
|
26 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
02 Feb 2011 |
AR01 |
Annual return made up to 25 January 2011 with full list of shareholders
|
|
|
27 Jan 2011 |
AA |
Full accounts made up to 31 March 2010
|
|
|
16 Mar 2010 |
AR01 |
Annual return made up to 2 February 2010 with full list of shareholders
|
|
|
03 Feb 2010 |
AA |
Full accounts made up to 31 March 2009
|
|
|
11 Nov 2009 |
AA01 |
Previous accounting period extended from 28 February 2009 to 31 March 2009
|
|
|
09 Jun 2009 |
88(2) |
Ad 30/04/09\gbp si 6017800@1=6017800\gbp ic 1/6017801\
|
|
|
08 May 2009 |
363a |
Return made up to 02/02/09; full list of members
|
|
|
15 Apr 2009 |
88(2) |
Ad 31/03/09\gbp si 11722640@1=11722640\gbp ic 1/11722641\
|
|
|
15 Apr 2009 |
123 |
Gbp nc 1000/17740800\31/03/09
|
|
|
10 Oct 2008 |
287 |
Registered office changed on 10/10/2008 from, systems house, foundry court, gogmore lane, chertsey, surrey, KT16 9AP
|
|
|
24 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
22 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
|
|