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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26 Nov 2013 |
TM02 |
Termination of appointment of Sf Secretaries Limited as a secretary
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02 Oct 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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13 Dec 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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16 Oct 2012 |
AR01 |
Annual return made up to 1 September 2012 with full list of shareholders
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11 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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11 Nov 2011 |
MG01 |
Particulars of a mortgage or charge/MG09 / charge no: 5
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09 Nov 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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04 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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30 Sep 2011 |
AR01 |
Annual return made up to 1 September 2011 with full list of shareholders
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16 Aug 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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22 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jan 2011 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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18 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2010 |
AR01 |
Annual return made up to 1 September 2010 with full list of shareholders
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23 Sep 2010 |
CH04 |
Secretary's details changed for Sf Secretaries Limited on 1 September 2010
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22 Jun 2010 |
AP01 |
Appointment of Brian Richard Macpherson as a director
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07 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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07 Apr 2010 |
AA |
Full accounts made up to 31 December 2008
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09 Jan 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2009
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09 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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04 Sep 2009 |
363a |
Return made up to 01/09/09; full list of members
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04 Sep 2009 |
288c |
Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008
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31 Aug 2009 |
287 |
Registered office changed on 31/08/2009 from 145 edge lane liverpool L7 2PF
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23 Feb 2009 |
288a |
Director appointed yariv shapira
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