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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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 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 3
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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 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 2
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24 Mar 2011 |
AP03 |
Appointment of Jennifer Kathryn Lees as a secretary
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24 Mar 2011 |
TM02 |
Termination of appointment of Tymon Broadhead as a secretary
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18 Mar 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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27 Sep 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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29 Apr 2010 |
AR01 |
Annual return made up to 25 April 2010 with full list of shareholders
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29 Apr 2010 |
CH01 |
Director's details changed for Michael Stephen Sandler on 1 October 2009
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29 Apr 2010 |
CH01 |
Director's details changed for Andrew Robert Hayes on 1 October 2009
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29 Apr 2010 |
CH01 |
Director's details changed for Alistair John Mackinnon Musson on 1 October 2009
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22 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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07 Apr 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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13 Jan 2010 |
CH01 |
Director's details changed for Tymon Broadhead on 26 November 2009
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13 Jan 2010 |
CH01 |
Director's details changed for Sally Ann Patricia Withey on 26 November 2009
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12 Jan 2010 |
CH03 |
Secretary's details changed for Tymon Broadhead on 26 November 2009
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07 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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03 Sep 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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13 May 2009 |
395 |
Duplicate mortgage certificatecharge no:2
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27 Apr 2009 |
363a |
Return made up to 25/04/09; full list of members
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15 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Nov 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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