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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19 Dec 2005 |
363a |
Return made up to 30/11/05; full list of members
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19 Sep 2005 |
AA |
Full accounts made up to 31 October 2004
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09 Jul 2005 |
403a |
Declaration of satisfaction of mortgage/charge
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27 May 2005 |
244 |
Delivery ext'd 3 mth 31/10/04
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20 Apr 2005 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Apr 2005 |
287 |
Registered office changed on 07/04/05 from: britannic house, stirling way, borehamwood, hertfordshire WD6 2BT
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05 Apr 2005 |
288c |
Secretary's particulars changed;director's particulars changed
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05 Apr 2005 |
288c |
Secretary's particulars changed;director's particulars changed
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10 Feb 2005 |
363s |
Return made up to 30/11/04; full list of members
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363(353) ‐
Location of register of members address changed
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07 Sep 2004 |
225 |
Accounting reference date extended from 30/04/04 to 30/10/04
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02 Sep 2004 |
287 |
Registered office changed on 02/09/04 from: park house, 14 pepys road, london, SW20 8NH
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19 Aug 2004 |
395 |
Particulars of mortgage/charge
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12 Aug 2004 |
395 |
Particulars of mortgage/charge
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21 Jul 2004 |
155(6)b |
Declaration of assistance for shares acquisition
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14 Jul 2004 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition 28/06/04
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14 Jul 2004 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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14 Jul 2004 |
155(6)b |
Declaration of assistance for shares acquisition
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14 Jul 2004 |
155(6)b |
Declaration of assistance for shares acquisition
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14 Jul 2004 |
155(6)b |
Declaration of assistance for shares acquisition
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14 Jul 2004 |
155(6)b |
Declaration of assistance for shares acquisition
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14 Jul 2004 |
155(6)b |
Declaration of assistance for shares acquisition
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14 Jul 2004 |
155(6)b |
Declaration of assistance for shares acquisition
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14 Jul 2004 |
155(6)b |
Declaration of assistance for shares acquisition
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14 Jul 2004 |
155(6)b |
Declaration of assistance for shares acquisition
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14 Jul 2004 |
155(6)b |
Declaration of assistance for shares acquisition
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