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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25 Nov 2010 |
AP01 |
Appointment of Mr Simon Mark Ashton as a director
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27 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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26 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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26 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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26 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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26 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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26 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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26 Oct 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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19 Oct 2010 |
TM01 |
Termination of appointment of Anthony Lewis as a director
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19 Oct 2010 |
TM01 |
Termination of appointment of Gary Panons as a director
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11 Oct 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Sep 2010 |
AD01 |
Registered office address changed from the Christy Group Capitol Close Capital Park Barnsley South Yorkshire S75 3UB on 3 September 2010
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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18 Aug 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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12 Aug 2010 |
AA |
Full accounts made up to 31 December 2009
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20 Apr 2010 |
AR01 |
Annual return made up to 28 February 2010 with full list of shareholders
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20 Apr 2010 |
CH01 |
Director's details changed for Anthony James Lewis on 28 February 2010
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20 Apr 2010 |
CH01 |
Director's details changed for Gary Charles Panons on 28 February 2010
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05 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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18 Aug 2009 |
363a |
Return made up to 28/02/09; full list of members
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16 Jun 2009 |
AA |
Full accounts made up to 31 December 2007
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02 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 15
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27 May 2009 |
288a |
Director and secretary appointed simon lazenby
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27 May 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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