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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11 Nov 2009 |
CH03 |
Secretary's details changed for Anthony Robert Buckley on 18 October 2009
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16 Oct 2009 |
CH03 |
Secretary's details changed for Mr Anthony Robert Buckley on 16 October 2009
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16 Oct 2009 |
CH01 |
Director's details changed for Mr Martin Alexander Towns on 15 October 2009
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16 Oct 2009 |
CH03 |
Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009
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28 Jul 2009 |
363a |
Return made up to 21/07/09; full list of members
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29 May 2009 |
288a |
Director appointed special opportunities management LIMITED
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29 May 2009 |
288b |
Appointment Terminated Director peter roscrow
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15 May 2009 |
288c |
Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR
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27 Feb 2009 |
288b |
Appointment Terminated Director simon cooke
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19 Dec 2008 |
AA |
Total exemption full accounts made up to 31 July 2008
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20 Oct 2008 |
288c |
Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom
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21 Jul 2008 |
363a |
Return made up to 21/07/08; full list of members
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28 Feb 2008 |
AA |
Total exemption full accounts made up to 31 July 2007
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31 Jul 2007 |
363a |
Return made up to 21/07/07; full list of members
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26 Jul 2007 |
288a |
New director appointed
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25 Jul 2007 |
288b |
Director resigned
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25 May 2007 |
288c |
Director's particulars changed
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01 Mar 2007 |
395 |
Particulars of mortgage/charge
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01 Mar 2007 |
395 |
Particulars of mortgage/charge
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21 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Feb 2007 |
288a |
New director appointed
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14 Feb 2007 |
288b |
Secretary resigned
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14 Feb 2007 |
288a |
New director appointed
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14 Feb 2007 |
288b |
Director resigned
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14 Feb 2007 |
288a |
New secretary appointed
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