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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02 Aug 2010 |
AR01 |
Annual return made up to 31 July 2010 with full list of shareholders
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05 Jul 2010 |
AD01 |
Registered office address changed from , Kirk House, 15 Birkheads Road, Reigate, Surrey, RH2 0AW on 5 July 2010
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09 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 23
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15 Jan 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 13
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15 Jan 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 12
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15 Jan 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 19
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15 Jan 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 18
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15 Jan 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
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17 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 22
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15 Dec 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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15 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Dec 2009 |
CC04 |
Statement of company's objects
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09 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance agreement 27/11/2009
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08 Dec 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 21
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29 Oct 2009 |
TM01 |
Termination of appointment of David Timms as a director
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29 Oct 2009 |
AP01 |
Appointment of Dr Simon Gallier as a director
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15 Oct 2009 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 18
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05 Aug 2009 |
363a |
Return made up to 31/07/09; full list of members
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03 Aug 2009 |
288c |
Director's change of particulars / martin mayhew / 03/08/2009
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30 Jul 2009 |
AA |
Full accounts made up to 3 April 2009
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12 Jun 2009 |
288c |
Director's change of particulars / martin mayhew / 11/06/2009
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11 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 19
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07 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 18
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20 Feb 2009 |
AA |
Full accounts made up to 31 March 2008
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20 Feb 2009 |
AA |
Full accounts made up to 31 March 2007
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