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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03 Dec 2013 |
MR01 |
Registration of charge 020353150020
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29 Nov 2013 |
MR01 |
Registration of charge 020353150015
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29 Nov 2013 |
MR01 |
Registration of charge 020353150016
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29 Nov 2013 |
MR01 |
Registration of charge 020353150018
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29 Nov 2013 |
MR01 |
Registration of charge 020353150017
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29 Nov 2013 |
MR01 |
Registration of charge 020353150019
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18 Jul 2013 |
MR01 |
Registration of charge 020353150014
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16 Jul 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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11 Jul 2013 |
AR01 |
Annual return made up to 12 June 2013 with full list of shareholders
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09 Jul 2013 |
MR05 |
Part of the property or undertaking has been released from charge 5
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09 Jul 2013 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 4
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15 Apr 2013 |
TM01 |
Termination of appointment of Philip Jansen as a director
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12 Apr 2013 |
AP01 |
Appointment of Kennedy Mcmeikan as a director
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22 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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12 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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04 Mar 2013 |
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 /both /charge no 5
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04 Mar 2013 |
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 /both /charge no 4
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05 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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31 Dec 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 /both /charge no 5
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31 Dec 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 /both /charge no 4
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13 Dec 2012 |
TM01 |
Termination of appointment of Stefan Barden as a director
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12 Dec 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jul 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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02 Jul 2012 |
AR01 |
Annual return made up to 12 June 2012 with full list of shareholders
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21 May 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 /part /charge no 4
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