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 Jan 2011 |
TM01 |
Termination of appointment of Christopher Graham as a director
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12 Jan 2011 |
TM01 |
Termination of appointment of Timothy Easingwood as a director
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05 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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14 Jul 2010 |
AR01 |
Annual return made up to 1 July 2010 with full list of shareholders
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14 Jul 2010 |
CH01 |
Director's details changed for Peter Martin Harkness on 30 June 2010
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02 Jul 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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21 May 2010 |
CH01 |
Director's details changed for Owen Wyn Davies on 18 May 2010
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10 Feb 2010 |
AD01 |
Registered office address changed from , Berwick House 8-10 Knoll Rise, Orpington, Kent, BR6 0EL on 10 February 2010
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02 Jul 2009 |
363a |
Return made up to 01/07/09; full list of members
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02 Jul 2009 |
353 |
Location of register of members
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12 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Transfer of 56 ord shares 25/02/2009
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25 Feb 2009 |
288c |
Director's change of particulars / christopher graham / 18/02/2009
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25 Feb 2009 |
288c |
Director's change of particulars / timothy easingwood / 18/02/2009
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14 Aug 2008 |
88(3) |
Particulars of contract relating to shares
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14 Aug 2008 |
88(2) |
Ad 23/07/08\gbp si 5621@0.1=562.1\gbp si 2950000@1=2950000\gbp ic 1/2950563.1\
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14 Aug 2008 |
288a |
Director appointed peter harkness
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14 Aug 2008 |
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
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30 Jul 2008 |
288a |
Director and secretary appointed owen wyn davies
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30 Jul 2008 |
288a |
Director appointed timothy edward easingwood
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30 Jul 2008 |
288a |
Director appointed christopher graham
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30 Jul 2008 |
288b |
Appointment terminated secretary sisec LIMITED
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30 Jul 2008 |
288b |
Appointment terminated director serjeants' inn nominees LIMITED
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30 Jul 2008 |
288b |
Appointment terminated director loviting LIMITED
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30 Jul 2008 |
287 |
Registered office changed on 30/07/2008 from, 21 holborn viaduct, london, EC1A 2DY
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30 Jul 2008 |
122 |
S-div
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