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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15 May 2013 |
MR01 |
Registration of charge 2160190014
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22 Feb 2013 |
AR01 |
Annual return made up to 21 February 2013 with full list of shareholders
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16 Oct 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 13
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13 Jul 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 12
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25 Jun 2012 |
MG01s |
Duplicate mortgage certificatecharge no:11
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13 Jun 2012 |
AA |
Accounts for a small company made up to 30 September 2011
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13 Jun 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 11
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15 May 2012 |
AR01 |
Annual return made up to 21 February 2012 with full list of shareholders
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15 May 2012 |
TM01 |
Termination of appointment of Rosemary Hill as a director
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17 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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02 Apr 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 10
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26 Mar 2012 |
SH08 |
Change of share class name or designation
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26 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve - facility agremt, floating chg, standard sec, assignation of rents & income 14/03/2012
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26 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve - facility agrmt. Floting chg, standard sec, assignation of rents & income 14/03/2012
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23 Mar 2012 |
MG01s |
Particulars of a mortgage or charge / charge no: 9
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09 Jan 2012 |
AA01 |
Previous accounting period extended from 31 March 2011 to 30 September 2011
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11 May 2011 |
AA |
Accounts for a small company made up to 31 March 2010
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21 Feb 2011 |
AR01 |
Annual return made up to 21 February 2011 with full list of shareholders
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25 Jan 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 8
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03 Sep 2010 |
AA |
Accounts for a small company made up to 31 March 2009
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06 Apr 2010 |
AR01 |
Annual return made up to 21 February 2010 with full list of shareholders
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06 Apr 2010 |
TM01 |
Termination of appointment of Edward Rintoul as a director
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23 Feb 2009 |
363a |
Return made up to 21/02/09; full list of members
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02 Feb 2009 |
AA |
Accounts for a small company made up to 31 March 2008
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14 Aug 2008 |
288a |
Director appointed edward rintoul
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