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00524665

Company number 00524665

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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)
28 Oct 2009 CH03 Secretary's details changed for Mr John David Drury on 28 October 2009
21 May 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Nov 2008 363a Return made up to 03/10/08; full list of members
27 Nov 2008 353 Location of register of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from first floor standbrook house 2-5 old bond street london W1S 4PD united kingdom
16 Oct 2008 287 Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE
10 Sep 2008 AA Full accounts made up to 31 December 2007
14 May 2008 288c Director's change of particulars / hassanali vallani / 14/05/2008
07 Apr 2008 288a Director appointed miss sally clare nilsson
07 Apr 2008 288b Appointment terminated director rachael convery
17 Mar 2008 288c Director's change of particulars / rachael convery / 10/03/2008
11 Dec 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2007 363a Return made up to 03/10/07; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Director resigned
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
30 Oct 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 363a Return made up to 03/10/06; full list of members