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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20 Dec 2010 |
AR01 |
Annual return made up to 10 December 2010 with full list of shareholders
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20 Dec 2010 |
CH01 |
Director's details changed for Mr Geoffrey William Agnew on 10 December 2010
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20 Dec 2010 |
CH01 |
Director's details changed for Mr Martin John Agnew on 10 December 2010
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20 Dec 2010 |
CH01 |
Director's details changed for Mr John Robert Henderson Agnew on 10 December 2010
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20 Dec 2010 |
CH01 |
Director's details changed for Mr William John Ronald Whitten on 10 December 2010
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20 Dec 2010 |
CH01 |
Director's details changed for Mark Hugh Adrain on 10 December 2010
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20 Dec 2010 |
CH03 |
Secretary's details changed for Mr William John Ronald Whitten on 10 December 2010
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07 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Sep 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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19 Mar 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 71
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27 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
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21 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
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