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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11 Feb 2013 |
AR01 |
Annual return made up to 1 February 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 annual return made up to 01/02/2013 was registered on 28/03/2013
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20 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To approve the entry of the company into certain finance documents 14/12/2012
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02 Nov 2012 |
CC04 |
Statement of company's objects
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02 Nov 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Unrestricted objects; agreement to facilities;legal charges;UNLIMITED cross guarantee of obligations;issue of corporate cert; directors authorised to issue finance docs 19/10/2012
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24 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 23
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24 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 22
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24 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 24
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26 Sep 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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20 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enter into a guarantee and charge on account;directors authorised to create and issue guarantee and charge on account. 13/06/2011
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27 Feb 2012 |
AR01 |
Annual return made up to 1 February 2012
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21 Sep 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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08 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enter guarantee indemnity and charge 13/06/2011
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05 Jul 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 21
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06 May 2011 |
SH02 |
Statement of capital on 31 March 2010
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28 Apr 2011 |
SH02 |
Statement of capital on 31 March 2011
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13 Apr 2011 |
AR01 |
Annual return made up to 12 January 2011 with full list of shareholders
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04 Apr 2011 |
SH03 |
Purchase of own shares.
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22 Sep 2010 |
TM01 |
Termination of appointment of Robert Fitzgerald as a director
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22 Sep 2010 |
TM01 |
Termination of appointment of R Fitzgerald as a director
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03 Sep 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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02 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acceptance of facilities letter. Purchase of property. Execution of a morgage. Ratification of call option agreement. Execution of security assignment. Board of directors empowered. 25/02/2010
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02 Jun 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Draw down pursuant to facilies letter. Purchase of property. Execution of mortgage. Doard of directors empowered 05/05/2010
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25 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 20
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31 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
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11 Feb 2010 |
AR01 |
Annual return made up to 13 December 2009
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