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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19 Oct 2009 |
AD01 |
Registered office address changed from , Quadrant House, Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW on 19 October 2009
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29 Sep 2009 |
AA |
Full accounts made up to 1 January 2009
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28 Aug 2009 |
395 |
Particulars of a mortgage or charge / charge no: 56
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11 Aug 2009 |
363a |
Return made up to 29/07/09; full list of members
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11 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 55
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20 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 54
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20 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 52
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20 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 53
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19 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 51
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15 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 50
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14 Nov 2008 |
395 |
Particulars of a mortgage or charge / charge no: 49
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07 Nov 2008 |
AA |
Full accounts made up to 3 January 2008
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06 Nov 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 48
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06 Nov 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 48
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06 Nov 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 48
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06 Nov 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 48
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28 Oct 2008 |
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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28 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend on the b ordinary shares 07/10/2008
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28 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend on the a ordinary shares of £60,000,000 09/10/2008
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21 Oct 2008 |
AUD |
Auditor's resignation
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17 Oct 2008 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 48
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03 Oct 2008 |
363a |
Return made up to 29/07/08; full list of members
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01 Oct 2008 |
288c |
Director's change of particulars / nicholas phillips / 01/06/2008
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21 May 2008 |
288b |
Appointment terminated director richard luck
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21 May 2008 |
288b |
Appointment terminated director christopher king
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