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 Feb 2011 |
CH01 |
Director's details changed for David Alan Bernstein on 25 January 2011
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25 Jan 2011 |
CH01 |
Director's details changed for Dr Philip Bernard Kaziewicz on 13 January 2011
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23 Dec 2010 |
CC04 |
Statement of company's objects
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23 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Dec 2010 |
AR01 |
Annual return made up to 20 November 2010 with full list of shareholders
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07 Dec 2010 |
CH04 |
Secretary's details changed for T&H Secretarial Services Limited on 20 November 2010
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07 Dec 2010 |
AD02 |
Register inspection address has been changed from 40 Sceptre Court Tower Hill London EC3N 4DX
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30 Sep 2010 |
AP01 |
Appointment of Dr Philip Bernard Kaziewicz as a director
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19 Aug 2010 |
AA |
Full accounts made up to 2 January 2010
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11 Aug 2010 |
AP01 |
Appointment of David Alan Bernstein as a director
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05 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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27 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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19 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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19 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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10 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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24 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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24 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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24 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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18 Feb 2010 |
AD01 |
Registered office address changed from Park Mill Burydell Lane Park Street St Albans Hertfordshire AL2 2HB on 18 February 2010
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23 Dec 2009 |
AR01 |
Annual return made up to 28 November 2009 with full list of shareholders
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19 Oct 2009 |
CH01 |
Director's details changed for Charles Truscott Freeman on 12 October 2009
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19 Oct 2009 |
CH01 |
Director's details changed for Jonathan Rufus Hall on 12 October 2009
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13 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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13 Oct 2009 |
AD02 |
Register inspection address has been changed
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29 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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