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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12 Apr 2013 |
AA |
Full accounts made up to 31 December 2012
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03 Sep 2012 |
AR01 |
Annual return made up to 11 August 2012 with full list of shareholders
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16 Aug 2012 |
CH01 |
Director's details changed for David Forbes-Nixon on 16 August 2012
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16 Apr 2012 |
AA |
Full accounts made up to 31 December 2011
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26 Mar 2012 |
TM02 |
Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 26 March 2012
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12 Mar 2012 |
AP01 |
Appointment of Paul Hatfild as a director on 7 March 2012
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12 Mar 2012 |
AP01 |
Appointment of Greg Allan Brisk as a director on 6 March 2012
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26 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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23 Aug 2011 |
AR01 |
Annual return made up to 11 August 2011 with full list of shareholders
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08 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Feb 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2010 |
AR01 |
Annual return made up to 11 August 2010 with full list of shareholders
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24 Sep 2010 |
CH01 |
Director's details changed for James Algar on 11 August 2010
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24 Sep 2010 |
CH04 |
Secretary's details changed for Bny Secretaries (Uk) Limited on 11 August 2010
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23 Sep 2010 |
CH01 |
Director's details changed for David Forbes-Nixon on 11 August 2010
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03 Sep 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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29 Mar 2010 |
AA |
Full accounts made up to 31 December 2009
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02 Sep 2009 |
363a |
Return made up to 11/08/09; full list of members
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16 Apr 2009 |
288a |
Director appointed james algar
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28 Mar 2009 |
AA |
Full accounts made up to 31 December 2008
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27 Nov 2008 |
288c |
Director and Secretary's Change of Particulars / robert bennett / 27/11/2008 / HouseName/Number was: , now: alcentra LIMITED; Street was: jardine house village street, now: 10 gresham street; Post Town was: newdigate, now: london; Region was: surrey, now: ; Post Code was: RH5 5AD, now: EC2V 7JD; Country was: , now: united kingdom
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29 Sep 2008 |
363a |
Return made up to 11/08/08; full list of members
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29 Sep 2008 |
288c |
Secretary's Change of Particulars / bny secretaries (uk) LIMITED / 26/09/2007 / HouseName/Number was: , now: 160; Street was: one canada square, now: queen victoria street; Post Code was: E14 5AL, now: EC4V 4LA
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01 May 2008 |
288b |
Appointment Terminated Director christopher damico
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25 Apr 2008 |
AA |
Full accounts made up to 31 December 2007
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