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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24 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Oct 2013 |
CC04 |
Statement of company's objects
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26 Mar 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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29 Jan 2013 |
CH01 |
Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013
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22 Jan 2013 |
CH01 |
Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013
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13 Nov 2012 |
AR01 |
Annual return made up to 24 October 2012 with full list of shareholders
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10 Sep 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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21 Nov 2011 |
AR01 |
Annual return made up to 24 October 2011 with full list of shareholders
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06 Jun 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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13 May 2011 |
AP01 |
Appointment of Nicholas Schoenfeld as a director
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18 Nov 2010 |
AR01 |
Annual return made up to 24 October 2010 with full list of shareholders
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20 Aug 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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10 Feb 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Nov 2009 |
AR01 |
Annual return made up to 24 October 2009 with full list of shareholders
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19 Nov 2009 |
CH04 |
Secretary's details changed for Hanover Management Services Limited on 24 October 2009
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08 Oct 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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08 Oct 2009 |
CH01 |
Director's details changed for Dr Sean Gorvy on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Andrew John Biles on 1 October 2009
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07 Oct 2009 |
CH01 |
Director's details changed for Mr Alan Leibowitz on 1 October 2009
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18 Nov 2008 |
363a |
Return made up to 24/10/08; full list of members
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18 Nov 2008 |
287 |
Registered office changed on 18/11/2008 from, 16 hans road, london, SW3 1RS
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27 Oct 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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15 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 01/10/2008
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07 Nov 2007 |
363a |
Return made up to 24/10/07; full list of members
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01 Oct 2007 |
AA |
Group of companies' accounts made up to 31 December 2006
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