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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16 Sep 2010 |
TM01 |
Termination of appointment of Joanne Tillbrook as a director
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16 Sep 2010 |
TM01 |
Termination of appointment of Caroline Withers as a director
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08 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 38
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02 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
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02 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
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01 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
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26 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
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26 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
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24 May 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 22
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04 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 36
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30 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 37
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29 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 35
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19 Apr 2010 |
AR01 |
Annual return made up to 14 March 2010 with full list of shareholders
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06 Feb 2010 |
MG01 |
Duplicate mortgage certificatecharge no:33
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05 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 33
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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05 Feb 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 34
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26 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 30
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22 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 31
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22 Jan 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 32
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24 Nov 2009 |
CH01 |
Director's details changed for Robert Mario Mackenzie on 1 October 2009
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11 Nov 2009 |
CH03 |
Secretary's details changed for Robert Mario Mackenzie on 1 October 2009
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07 Nov 2009 |
CH01 |
Director's details changed for Robert Charles Gale on 1 October 2009
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05 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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29 Oct 2009 |
CH01 |
Director's details changed for Joanne Christine Tillbrook on 1 October 2009
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