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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11 Jun 2013 |
TM01 |
Termination of appointment of Tim Seal as a director
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04 Jun 2013 |
TM01 |
Termination of appointment of Mark Elliott as a director
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20 May 2013 |
TM01 |
Termination of appointment of Nicholas Beazley as a director
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09 Apr 2013 |
TM01 |
Termination of appointment of Oliver Thomas as a director
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09 Apr 2013 |
TM01 |
Termination of appointment of Simon Reiter as a director
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04 Apr 2013 |
AA |
Full accounts made up to 31 December 2012
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26 Feb 2013 |
AP01 |
Appointment of Andrew John Cannon as a director
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08 Feb 2013 |
AR01 |
Annual return made up to 12 January 2013 with full list of shareholders
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25 Jan 2013 |
CH01 |
Director's details changed for Tim John Seal on 10 January 2013
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11 Dec 2012 |
TM01 |
Termination of appointment of Mahboob Merchant as a director
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29 Oct 2012 |
TM01 |
Termination of appointment of Neil Taylor as a director
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24 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
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18 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 60
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17 Oct 2012 |
TM01 |
Termination of appointment of Mark Ellerby as a director
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18 Sep 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 53
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18 Sep 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 51
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07 Sep 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
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05 Sep 2012 |
MG01 |
Duplicate mortgage certificatecharge no:59
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05 Sep 2012 |
MG01 |
Duplicate mortgage certificatecharge no:57
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31 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 57
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31 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 58
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31 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 59
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22 May 2012 |
AA |
Full accounts made up to 31 December 2011
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04 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 51
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26 Mar 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
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