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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01 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Sep 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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08 Sep 2010 |
AD02 |
Register inspection address has been changed
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24 Aug 2010 |
TM01 |
Termination of appointment of Annette Barnes as a director
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10 Mar 2010 |
AR01 |
Annual return made up to 5 March 2010 with full list of shareholders
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30 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Jan 2010 |
TM01 |
Termination of appointment of Donna Pumfrey as a director
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26 Nov 2009 |
CH01 |
Director's details changed for Ian Craig on 26 November 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Ian Craig on 26 November 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Simon John Moran on 26 November 2009
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26 Nov 2009 |
CH01 |
Director's details changed for Nicholas Charles William Pearce on 26 November 2009
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20 Nov 2009 |
CH01 |
Director's details changed for Robert Andrew Allan on 20 November 2009
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07 Sep 2009 |
287 |
Registered office changed on 07/09/2009 from, 165 chevening road, london, NW6 6DT
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03 Sep 2009 |
287 |
Registered office changed on 03/09/2009 from, premium credit house, 60 east street, epsom, surrey, KT17 1HB
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26 Aug 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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26 Feb 2009 |
363a |
Return made up to 06/02/09; full list of members
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21 Oct 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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03 Sep 2008 |
288a |
Director appointed simon john moran
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26 Aug 2008 |
288a |
Director appointed annette marie barnes
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20 Aug 2008 |
288a |
Director appointed ian ashley craig
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06 Mar 2008 |
288c |
Director's change of particulars / ian o'doherty / 05/03/2008
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06 Mar 2008 |
363a |
Return made up to 06/02/08; full list of members
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18 Feb 2008 |
288a |
New secretary appointed
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12 Feb 2008 |
403a |
Declaration of satisfaction of mortgage/charge
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23 Jan 2008 |
288b |
Secretary resigned
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