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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29 Feb 2012 |
TM01 |
Termination of appointment of David Higgins as a director
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19 Oct 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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09 Aug 2011 |
AD01 |
Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU on 9 August 2011
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26 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-divided 25/01/2010
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05 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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04 May 2011 |
AR01 |
Annual return made up to 26 April 2011 with full list of shareholders
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01 Apr 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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24 Feb 2011 |
CH01 |
Director's details changed for Colin Peter Webster on 23 February 2011
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23 Feb 2011 |
CH01 |
Director's details changed for Robert Cedric Thesiger on 23 February 2011
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23 Feb 2011 |
CH01 |
Director's details changed for Colin Peter Webster on 23 February 2011
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23 Feb 2011 |
CH01 |
Director's details changed for Mr David Higgins on 23 February 2011
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16 Jun 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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11 Jun 2010 |
CH01 |
Director's details changed for David Higgins on 25 January 2010
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11 May 2010 |
AR01 |
Annual return made up to 26 April 2010 with full list of shareholders
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21 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2010
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21 Apr 2010 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2010
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20 Apr 2010 |
AP01 |
Appointment of Ms Kirstin Shaw Duffy as a director
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12 Feb 2010 |
SH02 |
Sub-division of shares on 25 January 2010
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08 Feb 2010 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 8 February 2010
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08 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2010
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08 Feb 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2010
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08 Feb 2010 |
AP01 |
Appointment of Robert Cedric Thesiger as a director
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08 Feb 2010 |
AP01 |
Appointment of Colin Peter Webster as a director
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08 Feb 2010 |
AP01 |
Appointment of David Higgins as a director
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29 Jan 2010 |
TM02 |
Termination of appointment of Blakelaw Secretaries Limited as a secretary
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