Company Results (links open in a new window)
|
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)
|
|
11 Jan 2013 |
AP01 |
Appointment of Caroline Bernadette Elizabeth Withers as a director
|
|
|
11 Jan 2013 |
TM01 |
Termination of appointment of Joanne Tillbrook as a director
|
|
|
18 Dec 2012 |
AR01 |
Annual return made up to 11 December 2012 with full list of shareholders
|
|
|
12 Dec 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
|
|
|
18 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
|
|
|
18 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
|
|
|
18 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
|
|
|
26 Sep 2012 |
AA |
Accounts for a dormant company made up to 31 December 2011
|
|
|
01 Feb 2012 |
CH03 |
Secretary's details changed for Gillian Elizabeth James on 31 March 2011
|
|
|
31 Jan 2012 |
CH01 |
Director's details changed for Robert Charles Gale on 31 March 2011
|
|
|
13 Dec 2011 |
AR01 |
Annual return made up to 11 December 2011 with full list of shareholders
|
|
|
17 Nov 2011 |
AP01 |
Appointment of Joanne Christine Tillbrook as a director
|
|
|
17 Nov 2011 |
TM01 |
Termination of appointment of Joanne Tillbrook as a director
|
|
|
05 Oct 2011 |
AP01 |
Appointment of Joanne Christine Tillbrook as a director
|
|
|
05 Oct 2011 |
TM01 |
Termination of appointment of Robert Mackenzie as a director
|
|
|
09 Sep 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
|
|
|
01 Apr 2011 |
AD01 |
Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011
|
|
|
15 Dec 2010 |
AR01 |
Annual return made up to 11 December 2010 with full list of shareholders
|
|
|
07 Sep 2010 |
AA |
Accounts for a dormant company made up to 31 December 2009
|
|
|
08 Jul 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 16
|
|
|
01 Jun 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
|
|
|
26 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
|
|
|
26 May 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
|
|
|
21 May 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
|
|
|
21 May 2010 |
TM01 |
Termination of appointment of Virgin Secretaries Limited as a director
|
|