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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30 Apr 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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30 Apr 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
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30 Apr 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
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30 Apr 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
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30 Apr 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
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23 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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13 Jan 2012 |
AR01 |
Annual return made up to 1 December 2011 with full list of shareholders
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12 Jan 2012 |
TM01 |
Termination of appointment of Michael Hopster as a director
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12 Jan 2012 |
TM02 |
Termination of appointment of Michael John Hopster as a secretary
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12 Jan 2012 |
AP03 |
Appointment of Elizabeth Honor Lewzey as a secretary
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20 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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20 Jan 2011 |
AR01 |
Annual return made up to 1 December 2010 with full list of shareholders
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19 Jan 2011 |
AP03 |
Appointment of Michael John Hopster as a secretary
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19 Jan 2011 |
AP01 |
Appointment of Michael John Hopster as a director
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19 Jan 2011 |
TM02 |
Termination of appointment of Denise Burton as a secretary
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19 Jan 2011 |
TM01 |
Termination of appointment of Denise Burton as a director
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08 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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08 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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08 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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08 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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08 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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08 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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03 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Approval of security documents 17/11/2010
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05 Oct 2010 |
AA |
Full accounts made up to 2 January 2010
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04 Feb 2010 |
AR01 |
Annual return made up to 1 December 2009 with full list of shareholders
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