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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28 Oct 2015 |
AR01 |
Annual return made up to 11 October 2015 no member list
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07 Oct 2015 |
AA |
Total exemption small company accounts made up to 25 December 2014
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06 Nov 2014 |
AR01 |
Annual return made up to 11 October 2014 no member list
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23 Sep 2014 |
AA |
Total exemption small company accounts made up to 25 December 2013
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02 Jul 2014 |
AD01 |
Registered office address changed from 318 Kensal Road London W10 5BZ on 2 July 2014
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22 Oct 2013 |
AR01 |
Annual return made up to 11 October 2013 no member list
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24 Sep 2013 |
AA |
Total exemption small company accounts made up to 25 December 2012
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31 Oct 2012 |
AA |
Total exemption small company accounts made up to 24 December 2011
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25 Oct 2012 |
AR01 |
Annual return made up to 11 October 2012 no member list
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02 Nov 2011 |
AR01 |
Annual return made up to 11 October 2011 no member list
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01 Nov 2011 |
CH01 |
Director's details changed for Mr Colin Edward Gilchrist Riach on 1 November 2010
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01 Nov 2011 |
CH01 |
Director's details changed for Constantine Varvatsoulis on 1 November 2010
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01 Nov 2011 |
CH01 |
Director's details changed for Anthony Edward Michael Simler on 1 November 2010
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01 Nov 2011 |
CH01 |
Director's details changed for Jan Peter Onstwedder on 1 November 2010
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01 Nov 2011 |
CH01 |
Director's details changed for Ian Michael Collinson on 1 November 2010
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01 Nov 2011 |
CH01 |
Director's details changed for Jean Powner on 1 November 2010
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04 Oct 2011 |
AA |
Total exemption small company accounts made up to 24 December 2010
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28 Jun 2011 |
AD01 |
Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 28 June 2011
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28 Jun 2011 |
AP03 |
Appointment of Simon O'connor as a secretary
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20 Jun 2011 |
AD01 |
Registered office address changed from Po Box ` Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011
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15 Jun 2011 |
TM02 |
Termination of appointment of Pembertons Secretaries Limited as a secretary
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19 Oct 2010 |
AR01 |
Annual return made up to 11 October 2010 no member list
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23 Sep 2010 |
AA |
Total exemption small company accounts made up to 24 December 2009
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27 Jul 2010 |
AP04 |
Appointment of Pembertons Secretaries Limited as a secretary
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27 Jul 2010 |
TM02 |
Termination of appointment of County Estate Management Secretarial Services Limited as a secretary
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