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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12 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 26
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12 Oct 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 27
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04 Jul 2012 |
AR01 |
Annual return made up to 7 June 2012 with full list of shareholders
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04 Jul 2012 |
CH01 |
Director's details changed for Alan Howard Mitchell Kelsey on 3 July 2012
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04 Jul 2012 |
CH01 |
Director's details changed for Mr Graeme Robert Halder on 3 July 2012
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01 Jun 2012 |
AA |
Full accounts made up to 31 August 2011
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21 May 2012 |
AD01 |
Registered office address changed from , the Old Vicarage Market Place, Castle Donington, Derbyshire, DE74 2JB, United Kingdom on 21 May 2012
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02 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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16 Apr 2012 |
AD01 |
Registered office address changed from , Nord House Third Avenue, Centrum One Hundred, Burton-on-Trent, Staffordshire, DE14 2WD, United Kingdom on 16 April 2012
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11 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 25
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10 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 22
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10 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 23
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10 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 24
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02 Apr 2012 |
AD01 |
Registered office address changed from , the Old Vicarage Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom on 2 April 2012
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22 Mar 2012 |
AD01 |
Registered office address changed from , Nord House Third Avenue Centrum 100, Burton-upon-Trent, Staffordshire, Staffordshire, DE14 2WD, United Kingdom on 22 March 2012
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29 Feb 2012 |
CH01 |
Director's details changed for Andrew Fitzmaurice on 18 February 2012
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06 Jul 2011 |
AR01 |
Annual return made up to 7 June 2011 with full list of shareholders
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13 Apr 2011 |
AA |
Full accounts made up to 31 August 2010
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06 Apr 2011 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2011
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18 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Mar 2011 |
CC04 |
Statement of company's objects
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17 Mar 2011 |
MISC |
Articles of association
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12 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 20
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12 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 21
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15 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 19
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