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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18 Apr 2011 |
AD01 |
Registered office address changed from 45 Moorfields London EC2Y 9HT on 18 April 2011
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18 Apr 2011 |
CH01 |
Director's details changed for Julia Ann Henderson on 18 April 2011
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15 Apr 2011 |
AD03 |
Register(s) moved to registered inspection location
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15 Apr 2011 |
AD02 |
Register inspection address has been changed
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05 Apr 2011 |
AR01 |
Annual return made up to 31 March 2011 with bulk list of shareholders
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09 Dec 2010 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Ltd as a secretary
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09 Dec 2010 |
AP04 |
Appointment of Ovalsec Limited as a secretary
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07 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 Aug 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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05 May 2010 |
AR01 |
Annual return made up to 31 March 2010 with bulk list of shareholders
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10 Feb 2010 |
AUD |
Auditor's resignation
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06 Jan 2010 |
AD01 |
Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT on 6 January 2010
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27 Oct 2009 |
CH01 |
Director's details changed for Mr Graham John Wickham on 1 October 2009
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27 Oct 2009 |
CH01 |
Director's details changed for Martha Schlicher on 1 October 2009
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27 Oct 2009 |
CH01 |
Director's details changed for Richard Howard Ruebe on 1 October 2009
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27 Oct 2009 |
CH01 |
Director's details changed for Michael Bruce Athelstone Nobbs on 1 October 2009
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27 Oct 2009 |
CH01 |
Director's details changed for Julia Ann Henderson on 1 October 2009
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24 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
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07 May 2009 |
363a |
Return made up to 31/03/09; bulk list available separately
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16 Apr 2009 |
287 |
Registered office changed on 16/04/2009 from 133 high street yarm cleveland TS15 9BB
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02 Jan 2009 |
288b |
Appointment terminated director michael brennan
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02 Jan 2009 |
288a |
Director appointed martha schlicher
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21 Dec 2008 |
288b |
Appointment terminated secretary joanne lavery
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18 Dec 2008 |
288a |
Secretary appointed norose company secretarial services LTD
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