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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08 Apr 2013 |
AR01 |
Annual return made up to 18 March 2013 with full list of shareholders
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12 Apr 2012 |
AR01 |
Annual return made up to 18 March 2012 with full list of shareholders
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28 Mar 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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07 Feb 2012 |
AP03 |
Appointment of John Raymond Garwood as a secretary
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06 Feb 2012 |
TM01 |
Termination of appointment of David Brophy as a director
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06 Feb 2012 |
TM01 |
Termination of appointment of Brian Fagan as a director
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06 Feb 2012 |
TM01 |
Termination of appointment of Peter Halpenny as a director
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06 Feb 2012 |
TM01 |
Termination of appointment of Sean Mulryan as a director
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06 Feb 2012 |
TM01 |
Termination of appointment of John Mulryan as a director
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06 Feb 2012 |
TM01 |
Termination of appointment of Mark Bensted as a director
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06 Feb 2012 |
TM01 |
Termination of appointment of Stuart Mills as a director
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06 Feb 2012 |
TM01 |
Termination of appointment of Quentin Pickford as a director
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06 Feb 2012 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary
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06 Feb 2012 |
AD01 |
Registered office address changed from , 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA on 6 February 2012
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19 Aug 2011 |
AP01 |
Appointment of Mr Peter Halpenny as a director
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19 Aug 2011 |
AP01 |
Appointment of Mr John Mulryan as a director
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07 Jul 2011 |
TM01 |
Termination of appointment of Matthew Robinson as a director
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07 Jul 2011 |
TM01 |
Termination of appointment of Matthew Robinson as a director
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13 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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21 Mar 2011 |
AR01 |
Annual return made up to 18 March 2011 with full list of shareholders
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21 Dec 2010 |
TM01 |
Termination of appointment of a director
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17 Dec 2010 |
CH01 |
Director's details changed for Stuart Christopher Mills on 15 December 2010
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16 Dec 2010 |
CH01 |
Director's details changed for Stuart Christopher Mills on 5 November 2010
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29 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
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19 Mar 2010 |
AR01 |
Annual return made up to 18 March 2010 with full list of shareholders
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