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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03 Jul 2012 |
TM02 |
Termination of appointment of Philip William Agnew as a secretary on 30 June 2012
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23 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility letter; UNLIMITED cross guarantee; approval of documents 06/02/2012
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07 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 29
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01 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 28
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31 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company entering into letter of guarantee 10/01/2012
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27 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
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27 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
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27 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
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27 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
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27 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
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27 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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27 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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27 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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18 Jan 2012 |
AP01 |
Appointment of Mr Gerard Edward Nieuwenhuys as a director on 10 January 2012
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18 Jan 2012 |
AP01 |
Appointment of Mr Adam Collinson as a director on 10 January 2012
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18 Jan 2012 |
TM01 |
Termination of appointment of David Isaac Agnew as a director on 10 January 2012
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17 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Authorisation of conflicts of interest 10/01/2012
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22 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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08 Jul 2011 |
AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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07 Jul 2011 |
CH01 |
Director's details changed for Mr David Isaac Ferris Agnew on 1 July 2010
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16 Sep 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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10 Aug 2010 |
AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
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10 Aug 2010 |
CH01 |
Director's details changed for Brian Forbes Robinson on 1 October 2009
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10 Aug 2010 |
CH01 |
Director's details changed for Thomas Joseph Taggart on 1 October 2009
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