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 Jun 2006 |
288a |
New director appointed
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05 May 2006 |
288b |
Director resigned
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18 Apr 2006 |
AUD |
Auditor's resignation
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31 Mar 2006 |
155(6)a |
Declaration of assistance for shares acquisition
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31 Mar 2006 |
155(6)b |
Declaration of assistance for shares acquisition
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31 Mar 2006 |
155(6)b |
Declaration of assistance for shares acquisition
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24 Mar 2006 |
AUD |
Auditor's resignation
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23 Mar 2006 |
288a |
New director appointed
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22 Mar 2006 |
288a |
New director appointed
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22 Mar 2006 |
288a |
New director appointed
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14 Mar 2006 |
395 |
Particulars of mortgage/charge
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09 Mar 2006 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 04/02/06
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13 Feb 2006 |
288b |
Director resigned
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09 Feb 2006 |
288a |
New director appointed
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09 Feb 2006 |
288a |
New director appointed
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06 Jan 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Jan 2006 |
395 |
Particulars of mortgage/charge
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28 Dec 2005 |
395 |
Particulars of mortgage/charge
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22 Nov 2005 |
363a |
Return made up to 31/10/05; full list of members
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22 Sep 2005 |
288c |
Secretary's particulars changed;director's particulars changed
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12 Aug 2005 |
AA |
Full accounts made up to 30 April 2005
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21 Apr 2005 |
288b |
Director resigned
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23 Nov 2004 |
363s |
Return made up to 31/10/04; full list of members
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13 Oct 2004 |
288a |
New director appointed
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30 Jul 2004 |
AA |
Full accounts made up to 24 April 2004
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