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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27 Apr 2011 |
AP01 |
Appointment of Sally-Ann Patricia Withey as a director
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18 Apr 2011 |
AP01 |
Appointment of Colin Raymond Adams as a director
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18 Apr 2011 |
TM01 |
Termination of appointment of Tymon Broadhead as a director
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31 Mar 2011 |
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 /whole /charge no 1
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31 Mar 2011 |
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 /whole /charge no 6
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31 Mar 2011 |
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 /whole /charge no 5
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31 Mar 2011 |
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 /whole /charge no 4
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31 Mar 2011 |
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 /whole /charge no 2
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18 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 7
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07 Oct 2010 |
CH01 |
Director's details changed for Andrew Timothy Baiden on 1 October 2010
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07 Oct 2010 |
CH01 |
Director's details changed for Amanda Jane Duncan on 1 October 2010
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07 Oct 2010 |
CH01 |
Director's details changed for Michael Morgan on 1 October 2010
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04 Oct 2010 |
AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
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27 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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14 Jul 2010 |
AP01 |
Appointment of Tymon Broadhead as a director
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23 Jun 2010 |
TM01 |
Termination of appointment of Mary Dawson as a director
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22 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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07 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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07 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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27 Oct 2009 |
AR01 |
Annual return made up to 30 September 2009 with full list of shareholders
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03 Sep 2009 |
AA |
Full accounts made up to 31 December 2008
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23 Mar 2009 |
363a |
Return made up to 23/03/09; full list of members
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15 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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13 Aug 2008 |
AA |
Full accounts made up to 31 December 2007
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