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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02 Dec 2011 |
AA |
Full accounts made up to 28 February 2011
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28 Sep 2011 |
AR01 |
Annual return made up to 12 September 2011 with full list of shareholders
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28 Sep 2011 |
CH01 |
Director's details changed for Mr Bernard John Dale on 27 September 2011
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05 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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24 Feb 2011 |
AD01 |
Registered office address changed from East Lodge 188 Euston Road London NW1 2EF England on 24 February 2011
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20 Oct 2010 |
AR01 |
Annual return made up to 12 September 2010 with full list of shareholders
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19 Oct 2010 |
AD01 |
Registered office address changed from 188 East Lodge, Euston Square Gardens 188 Euston Road London NW1 2EF England on 19 October 2010
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19 Oct 2010 |
CH01 |
Director's details changed for David Myers on 8 September 2010
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10 Sep 2010 |
AA |
Full accounts made up to 28 February 2010
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11 Aug 2010 |
SH02 |
Sub-division of shares on 12 July 2010
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11 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2010
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11 Aug 2010 |
SH08 |
Change of share class name or designation
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11 Aug 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors auth to allott shares and necessary matters 08/07/2010
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2010 |
AP01 |
Appointment of Mr Bernard John Dale as a director
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16 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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14 Jul 2010 |
AA |
Full accounts made up to 30 September 2009
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18 Feb 2010 |
AD01 |
Registered office address changed from East Lodge Euston Square Garden Euston Road London NW1 2EF on 18 February 2010
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05 Feb 2010 |
AA01 |
Current accounting period shortened from 30 September 2010 to 28 February 2010
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29 Oct 2009 |
AR01 |
Annual return made up to 12 September 2009 with full list of shareholders
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14 Jul 2009 |
88(2) |
Ad 07/07/09\gbp si 344678@1=344678\gbp ic 931931.77/1276609.77\
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14 Jul 2009 |
88(2) |
Ad 07/07/09\gbp si 92791@0.01=927.91\gbp ic 931003.86/931931.77\
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14 Jul 2009 |
123 |
Nc inc already adjusted 07/07/09
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14 Jul 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Dec 2008 |
88(2) |
Ad 07/11/08\gbp si 928520@1=928520\gbp ic 2483.86/931003.86\
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28 Dec 2008 |
88(2) |
Ad 07/11/08\gbp si 248286@0.01=2482.86\gbp ic 1/2483.86\
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