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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01 Feb 2013 |
AA |
Group of companies' accounts made up to 30 June 2012
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02 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2012
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02 Jul 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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29 May 2012 |
AR01 |
Annual return made up to 21 May 2012 with full list of shareholders
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08 Feb 2012 |
AA |
Group of companies' accounts made up to 30 June 2011
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19 Dec 2011 |
CH01 |
Director's details changed for Alistair Julian Mackintosh on 5 December 2011
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02 Jun 2011 |
AR01 |
Annual return made up to 21 May 2011 with full list of shareholders
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11 Mar 2011 |
AA |
Group of companies' accounts made up to 30 June 2010
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23 Dec 2010 |
CH01 |
Director's details changed for Alistair Julian Mackintosh on 29 November 2010
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21 May 2010 |
AR01 |
Annual return made up to 21 May 2010 with full list of shareholders
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26 Mar 2010 |
AA |
Group of companies' accounts made up to 30 June 2009
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13 Oct 2009 |
CH03 |
Secretary's details changed for Neville Darren Preston on 1 October 2009
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12 Oct 2009 |
CH01 |
Director's details changed for Mohamed Al Fayed on 1 October 2009
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09 Oct 2009 |
CH01 |
Director's details changed for Alistair Julian Mackintosh on 1 October 2009
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09 Oct 2009 |
CH01 |
Director's details changed for Mr Mark Andrew Edward Collins on 1 October 2009
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09 Oct 2009 |
CH01 |
Director's details changed for Mohamed Al Fayed on 1 October 2009
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01 Jul 2009 |
288a |
Secretary appointed neville darren preston
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01 Jul 2009 |
288b |
Appointment terminated director stuart benson
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01 Jul 2009 |
288b |
Appointment terminated secretary stuart benson
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29 May 2009 |
363a |
Return made up to 21/05/09; full list of members
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24 Apr 2009 |
288a |
Director appointed alistair julian mackintosh
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09 Apr 2009 |
AA |
Group of companies' accounts made up to 30 June 2008
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02 Jan 2009 |
288c |
Director's change of particulars / mark collins / 22/12/2008
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30 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/12/2008
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