Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
27 Jun 2012 | SH20 | Statement by directors | |
27 Jun 2012 | CAP-SS | Solvency statement dated 27/06/12 | |
27 Jun 2012 | RESOLUTIONS |
Resolutions
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27 Jun 2012 | SH19 |
Statement of capital on 27 June 2012
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13 Jan 2012 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
11 Oct 2011 | AP01 | Appointment of Mr Philip David Brown as a director | |
06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Aug 2011 | AP01 | Appointment of Mr Antonio Alonso Salterain as a director | |
02 Aug 2011 | AP01 | Appointment of Mr Jason Richard Cotterrell as a director | |
28 Jul 2011 | TM01 | Termination of appointment of Michael Moran as a director | |
18 Nov 2010 | TM01 | Termination of appointment of Nicholas Thomas as a director | |
18 Nov 2010 | AP01 | Appointment of Mr Anthony John Booker as a director | |
03 Nov 2010 | AR01 | Annual return made up to 8 October 2010 | |
22 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Jul 2010 | TM01 | Termination of appointment of Helena Kavanagh as a director | |
02 Jul 2010 | TM01 | Termination of appointment of Jason Cotterrell as a director | |
02 Jul 2010 | AP01 | Appointment of Mr Michael Edward Moran as a director | |
12 May 2010 | CH01 | Director's details changed for Mr Jason Richard Cotterrell on 12 May 2010 | |
12 May 2010 | CH01 | Director's details changed for Mr Nicholas Paul Thomas on 12 May 2010 | |
12 May 2010 | CH01 | Director's details changed for Ms Helena Mary Kavanagh on 12 May 2010 | |
28 Apr 2010 | CH01 | Director's details changed for Mr Jason Richard Cotterrell on 27 April 2010 | |
27 Apr 2010 | CH01 | Director's details changed for Mr Nicholas Paul Thomas on 27 April 2010 | |
27 Apr 2010 | CH01 | Director's details changed for Ms Helena Mary Kavanagh on 27 April 2010 |