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)
|
|
16 Mar 2012 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 16
|
|
|
16 Mar 2012 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 13
|
|
|
16 Mar 2012 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 7
|
|
|
16 Mar 2012 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 8
|
|
|
16 Mar 2012 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 17
|
|
|
16 Mar 2012 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 14
|
|
|
16 Mar 2012 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 15
|
|
|
02 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
01 Mar 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2012 |
TM01 |
Termination of appointment of David Alan Bernstein as a director on 24 February 2012
|
|
|
01 Mar 2012 |
TM01 |
Termination of appointment of Philip Bernard Kaziewicz as a director on 24 February 2012
|
|
|
25 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2011
|
|
|
25 Jan 2012 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Dec 2011 |
AR01 |
Annual return made up to 20 November 2011 with full list of shareholders
|
|
|
16 Dec 2011 |
AD04 |
Register(s) moved to registered office address Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ
|
|
|
03 Oct 2011 |
AA |
Full accounts made up to 1 January 2011
|
|
|
04 Feb 2011 |
CH01 |
Director's details changed for David Alan Bernstein on 25 January 2011
|
|
|
25 Jan 2011 |
CH01 |
Director's details changed for Dr Philip Bernard Kaziewicz on 13 January 2011
|
|
|
23 Dec 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Dec 2010 |
CC04 |
Statement of company's objects
|
|
|
08 Dec 2010 |
AR01 |
Annual return made up to 20 November 2010 with full list of shareholders
|
|
|
07 Dec 2010 |
CH04 |
Secretary's details changed for T&H Secretarial Services Limited on 20 November 2010
|
|
|
07 Dec 2010 |
AD02 |
Register inspection address has been changed from 40 Sceptre Court Tower Hill London EC3N 4DX
|
|
|
30 Sep 2010 |
AP01 |
Appointment of Dr Philip Bernard Kaziewicz as a director
|
|
|
19 Aug 2010 |
AA |
Full accounts made up to 2 January 2010
|
|