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)
|
|
07 Dec 2013 |
MR01 |
Registration of charge 069033910005
|
|
|
29 Nov 2013 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
20 Nov 2013 |
SH02 |
Sub-division of shares on 30 October 2013
|
|
|
20 Nov 2013 |
TM01 |
Termination of appointment of Elanna Yalow as a director
|
|
|
20 Nov 2013 |
TM01 |
Termination of appointment of Adam Cohn as a director
|
|
|
20 Nov 2013 |
TM01 |
Termination of appointment of Stanley Maron as a director
|
|
|
11 Nov 2013 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
03 Oct 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12 May 2013
|
|
|
16 May 2013 |
AR01 |
Annual return made up to 12 May 2013 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 03/10/2013.
|
|
|
15 May 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
|
|
|
26 Apr 2013 |
TM01 |
Termination of appointment of Peter Maslen as a director
|
|
|
03 Dec 2012 |
AP01 |
Appointment of Mrs Margaret Randles as a director
|
|
|
03 Dec 2012 |
TM01 |
Termination of appointment of Lynn Woodward as a director
|
|
|
25 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
|
|
05 Sep 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
18 May 2012 |
AR01 |
Annual return made up to 12 May 2012 with full list of shareholders
|
|
|
01 May 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
|
|
|
19 Jan 2012 |
SH02 |
Statement of capital on 19 December 2011
|
|
|
19 Jan 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES16 ‐
Resolution of redemption of redeemable shares
|
|
|
13 May 2011 |
AR01 |
Annual return made up to 12 May 2011 with full list of shareholders
|
|
|
04 May 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
|
|
|
11 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
11 Feb 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|
|
30 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
|
|
|
19 May 2010 |
AR01 |
Annual return made up to 12 May 2010 with full list of shareholders
|
|