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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19 Sep 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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26 Aug 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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29 Jul 2008 |
287 |
Registered office changed on 29/07/2008 from, northumberland house, 155-157 great portland street, london, W1W 6QP
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14 Jul 2008 |
288c |
Secretary's change of particulars / graham duncan / 01/05/2008
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10 Jul 2008 |
288b |
Appointment terminated secretary georgia gordon
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09 Jul 2008 |
288b |
Appointment terminated director neil macdonald
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09 Jul 2008 |
288a |
Secretary appointed graham andrew duncan
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15 May 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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02 May 2008 |
88(2) |
Ad 25/02/08\gbp si 8925730@1=8925730\gbp ic 15669331/24595061\
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02 May 2008 |
123 |
Nc inc already adjusted 19/09/07
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02 May 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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02 May 2008 |
88(2) |
Ad 13/03/08\gbp si 13684@1=13684\gbp ic 15655647/15669331\
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02 May 2008 |
123 |
Nc inc already adjusted 24/04/06
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02 May 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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02 May 2008 |
123 |
Nc inc already adjusted 23/12/05
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02 May 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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28 Apr 2008 |
MISC |
Amending certificate-cancellation of share premium account and capital redemption reserve.
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25 Apr 2008 |
MISC |
Certificate for cancellation of share premium account and capital redemption reserve
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25 Apr 2008 |
MISC |
Court order to cancel share premium acct and capital redemption reserve
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