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 |
AP03 |
Appointment of Ms Claudine Elaine O'connor as a secretary
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12 Apr 2013 |
AD01 |
Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL England on 12 April 2013
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11 Apr 2013 |
AA01 |
Current accounting period shortened from 26 March 2014 to 26 February 2014
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11 Apr 2013 |
AP01 |
Appointment of Mr Michael Thomas Bieder Holmes as a director
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11 Apr 2013 |
TM01 |
Termination of appointment of Stuart Rose as a director
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11 Apr 2013 |
TM01 |
Termination of appointment of Ben Redmond as a director
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11 Apr 2013 |
TM01 |
Termination of appointment of Luke Johnson as a director
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11 Apr 2013 |
AD01 |
Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 11 April 2013
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11 Apr 2013 |
TM01 |
Termination of appointment of Juliette Joffe as a director
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11 Apr 2013 |
TM01 |
Termination of appointment of Andrew Jacobs as a director
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11 Apr 2013 |
TM01 |
Termination of appointment of Justin Maltz as a director
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11 Apr 2013 |
TM02 |
Termination of appointment of Juliette Joffe as a secretary
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 30
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 14
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 26
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 24
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 11
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 33
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 15
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 29
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 12
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 13
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11 Apr 2013 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2
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