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 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 May 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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28 Jan 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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28 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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16 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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16 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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16 Dec 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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29 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 12
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25 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 10
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25 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 11
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01 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 9
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10 Oct 2008 |
288c |
Director's change of particulars / john cumberland / 10/10/2008
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27 Aug 2008 |
287 |
Registered office changed on 27/08/2008 from, 43 pembroke avenue, denny industrial estate, waterbeach cambridge, cambridgeshire, CB25 9QX
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21 Aug 2008 |
353 |
Location of register of members
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20 Aug 2008 |
363a |
Return made up to 26/06/08; full list of members
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20 Aug 2008 |
190 |
Location of debenture register
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20 Aug 2008 |
287 |
Registered office changed on 20/08/2008 from, 43 pembroke avenue, denny industrial estate, waterbeach cambridge, cambridgeshire, CB5 9QX
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20 Aug 2008 |
353 |
Location of register of members
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07 Aug 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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05 Jul 2007 |
363s |
Return made up to 26/06/07; full list of members
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07 Jun 2007 |
AA |
Group of companies' accounts made up to 31 December 2006
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01 Nov 2006 |
AA |
Group of companies' accounts made up to 31 December 2005
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