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 Sep 2010 |
CH01 |
Director's details changed for Mr Christopher Ball on 23 August 2010
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12 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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30 Apr 2010 |
AP01 |
Appointment of Mr Peter Gervais Fagan as a director
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26 Mar 2010 |
TM01 |
Termination of appointment of Maria Twarowski as a director
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26 Feb 2010 |
AA |
Full accounts made up to 30 April 2009
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08 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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18 Sep 2009 |
363a |
Return made up to 23/08/09; full list of members
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20 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 9
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19 Aug 2009 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreements, master facilities agreement, facility 1 agreement, facility 2 tranche a agreement, facility 2 tranche b agreement, facility 2 tranche c agreement 14/08/2009
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06 Jul 2009 |
395 |
Duplicate mortgage certificatecharge no:8
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03 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 8
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30 Mar 2009 |
395 |
Particulars of a mortgage or charge / charge no: 7
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24 Feb 2009 |
AA |
Full accounts made up to 30 April 2008
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14 Oct 2008 |
288b |
Appointment terminated director and secretary paul higgins
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13 Oct 2008 |
288a |
Director appointed christopher ball
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04 Sep 2008 |
287 |
Registered office changed on 04/09/2008 from west court gelderd road leeds west yorkshire LS12 6DB england
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29 Aug 2008 |
363a |
Return made up to 23/08/08; full list of members
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29 Aug 2008 |
287 |
Registered office changed on 29/08/2008 from westcourt gelderd road leeds west yorkshire LS12 6DB england
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29 Aug 2008 |
287 |
Registered office changed on 29/08/2008 from first floor deanhurst park geldered road leeds west yorkshire LS27 7LG
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25 Feb 2008 |
AA |
Full accounts made up to 30 April 2007
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04 Feb 2008 |
395 |
Particulars of mortgage/charge
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03 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Var prov for docs appro 28/01/08
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24 Jan 2008 |
395 |
Particulars of mortgage/charge
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22 Jan 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 14/01/08
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14 Sep 2007 |
363s |
Return made up to 23/08/07; no change of members
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