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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17 Apr 2014 |
AA |
Accounts for a small company made up to 31 December 2013
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03 Oct 2013 |
AA |
Accounts for a small company made up to 31 December 2012
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08 May 2013 |
AR01 |
Annual return made up to 10 April 2013 with full list of shareholders
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04 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Original credit agreement original lender subordination restatement deed 01/11/2012
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19 Dec 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 45
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15 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 51
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09 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
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09 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
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09 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
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09 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
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09 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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09 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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09 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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09 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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09 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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05 Oct 2012 |
AA |
Accounts for a small company made up to 31 December 2011
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10 May 2012 |
AR01 |
Annual return made up to 10 April 2012 with full list of shareholders
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04 Oct 2011 |
AA |
Accounts for a small company made up to 31 December 2010
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13 May 2011 |
AR01 |
Annual return made up to 10 April 2011 with full list of shareholders
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25 Sep 2010 |
AA |
Accounts for a small company made up to 31 December 2009
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07 May 2010 |
AR01 |
Annual return made up to 10 April 2010 with full list of shareholders
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07 May 2010 |
CH01 |
Director's details changed for Mr Simon Macalister Bakewell on 9 April 2010
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07 May 2010 |
CH03 |
Secretary's details changed for Miss Rebecca Sarah Elizabeth Mckinnon on 9 April 2010
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24 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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07 May 2009 |
363a |
Return made up to 10/04/09; full list of members
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