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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27 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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26 Feb 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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25 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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25 Feb 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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21 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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21 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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20 Feb 2013 |
AD01 |
Registered office address changed from Aston Hotel Darlington, Newton Park, Coatham Mundeville Darlington Co Durham DL1 3NL on 20 February 2013
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20 Feb 2013 |
AP04 |
Appointment of Speafi Secretarial Limited as a secretary
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20 Feb 2013 |
TM02 |
Termination of appointment of Paresh Kotecha as a secretary
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20 Feb 2013 |
AP01 |
Appointment of Mr Simon Joseph Pollins as a director
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20 Feb 2013 |
AP01 |
Appointment of Mr Maheshkumar Shah as a director
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20 Feb 2013 |
AP01 |
Appointment of Mrs Parvinder Kaur Ahluwalia as a director
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ANNOTATION
A second filed AP01 was registered on 09/10/2013
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20 Feb 2013 |
AP01 |
Appointment of Mr Sukhpal Singh Ahluwalia as a director
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20 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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20 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 8
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19 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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19 Feb 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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12 Feb 2013 |
TM01 |
Termination of appointment of Nallan Rangesh as a director
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27 Dec 2012 |
AA01 |
Current accounting period extended from 30 June 2012 to 31 December 2012
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30 Jul 2012 |
AR01 |
Annual return made up to 9 June 2012 with full list of shareholders
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08 Jan 2012 |
AA |
Full accounts made up to 30 June 2011
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10 Jun 2011 |
AR01 |
Annual return made up to 9 June 2011 with full list of shareholders
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07 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2011
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01 Apr 2011 |
AA |
Full accounts made up to 30 June 2010
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