| 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) |
|---|---|---|---|
| 20 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 30 Mar 2012 | TM01 | Termination of appointment of Derek Barr as a director | |
| 20 Mar 2012 | MG01 |
Duplicate mortgage certificatecharge no:2
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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| 12 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 24 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Sep 2011 | TM01 | Termination of appointment of Simon Goldhill as a director | |
| 30 Aug 2011 | CH01 | Director's details changed for Simon Robert Goldhill on 27 August 2011 | |
| 16 Aug 2011 | CC04 | Statement of company's objects | |
| 16 Aug 2011 | RESOLUTIONS |
Resolutions
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| 20 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 May 2011 | AP01 | Appointment of Mr Simon Richard Drew as a director | |
| 14 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 13 Dec 2010 | TM02 | Termination of appointment of John Gunner as a secretary | |
| 01 Dec 2010 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
| 01 Dec 2010 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 1 December 2010 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Mar 2010 | AR01 | Annual return made up to 13 August 2005 with full list of shareholders | |
| 16 Feb 2010 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 16 Feb 2010 | CH01 | Director's details changed for Peter David Ashdown Barr on 24 November 2009 | |
| 16 Feb 2010 | CH01 | Director's details changed for John Douglas Gunner on 24 November 2009 | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Nov 2008 | 363a | Return made up to 24/11/08; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |