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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31 Mar 2011 |
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 12
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31 Mar 2011 |
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 11
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31 Mar 2011 |
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 10
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31 Mar 2011 |
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 13
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18 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 14
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27 Sep 2010 |
AA |
Accounts made up to 31 December 2009
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08 Sep 2010 |
AP01 |
Appointment of Simon Naresh Nayyar as a director
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27 Aug 2010 |
TM01 |
Termination of appointment of Jonathan Clare as a director
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19 Aug 2010 |
AP01 |
Appointment of Lord Peter Selwyn Chadlington as a director
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12 Aug 2010 |
AP01 |
Appointment of Sally-Ann Patricia Witney as a director
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05 Aug 2010 |
CH01 |
Director's details changed for Jonathan Samuel Flint on 5 August 2010
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16 Jun 2010 |
AR01 |
Annual return made up to 15 June 2010 with full list of shareholders
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16 Jun 2010 |
CH01 |
Director's details changed for Virginia Ann Pulbrook on 1 October 2009
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16 Jun 2010 |
CH01 |
Director's details changed for Simon William Granville Rigby on 1 October 2009
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16 Jun 2010 |
CH01 |
Director's details changed for Jonathan Samuel Flint on 1 October 2009
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16 Jun 2010 |
CH01 |
Director's details changed for Patrick Donovan on 1 October 2009
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16 Jun 2010 |
CH01 |
Director's details changed for Deborah Margaret Saw on 1 October 2009
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16 Jun 2010 |
CH01 |
Director's details changed for Michael Berkeley on 1 October 2009
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16 Jun 2010 |
CH01 |
Director's details changed for Jonathan Richard Clare on 1 October 2009
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16 Jun 2010 |
CH01 |
Director's details changed for Philip Jonathan Anderson on 1 October 2009
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16 Jun 2010 |
CH01 |
Director's details changed for Christopher Keene Alexander Barrie on 1 October 2009
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22 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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07 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 12
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23 Feb 2010 |
TM01 |
Termination of appointment of Paul Baker as a director
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12 Jan 2010 |
CH01 |
Director's details changed for Tymon Broadhead on 26 November 2009
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