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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Apr 2013 | AD01 | Registered office address changed from 276 York Way London N7 9PH on 24 April 2013 | |
19 Dec 2012 | TM01 | Termination of appointment of Thomas Burton as a director | |
19 Dec 2012 | AR01 | Annual return made up to 12 December 2012 no member list | |
16 Nov 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
06 Jan 2012 | CH01 | Director's details changed for Mr John Kelvin Sharman on 6 January 2012 | |
20 Dec 2011 | AR01 | Annual return made up to 12 December 2011 no member list | |
12 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
28 Jul 2011 | RESOLUTIONS |
Resolutions
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24 May 2011 | CH01 | Director's details changed for Mr John Kelvin Sharman on 20 April 2011 | |
10 Jan 2011 | AR01 | Annual return made up to 12 December 2010 no member list | |
10 Jan 2011 | CH01 | Director's details changed for Mr John Kelvin Sharman on 7 January 2011 | |
17 Nov 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
20 Jan 2010 | AR01 | Annual return made up to 12 December 2009 no member list | |
20 Jan 2010 | CH01 | Director's details changed for Robert Spencer Wilson on 20 January 2010 | |
20 Jan 2010 | CH01 | Director's details changed for Mr John Kelvin Sharman on 20 January 2010 | |
20 Jan 2010 | CH01 | Director's details changed for Thomas Bodley Burton on 20 January 2010 | |
20 Jan 2010 | AD02 | Register inspection address has been changed | |
31 Oct 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
01 Jun 2009 | 288b | Appointment terminated director david calow | |
14 May 2009 | 288b | Appointment terminated director royden lynes | |
19 Dec 2008 | 363a | Annual return made up to 12/12/08 | |
17 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
22 Oct 2008 | 288a | Director appointed mr guy david williams | |
22 Oct 2008 | 288a | Director appointed mrs judith mary mellor | |
03 Jan 2008 | 363a | Annual return made up to 12/12/07 |