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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14 Dec 2010 |
CH01 |
Director's details changed for Nigel Peter Edmund Marsh on 24 November 2010
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14 Dec 2010 |
CH01 |
Director's details changed for William Alexander Atkinson on 24 November 2010
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07 Oct 2010 |
CH01 |
Director's details changed for Mrs Elisabeth Maria Cornelia Baker on 7 October 2010
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07 Oct 2010 |
CH01 |
Director's details changed for Nigel Peter Edmund Marsh on 6 October 2010
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07 Oct 2010 |
CH01 |
Director's details changed for Elisabeth Maria Cornelia Faber on 6 October 2010
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07 Oct 2010 |
CH01 |
Director's details changed for Elisabeth Maria Cornelia Faber on 6 October 2010
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06 Oct 2010 |
AA |
Full accounts made up to 31 March 2010
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02 Sep 2010 |
TM01 |
Termination of appointment of Walter Donohue as a director
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30 Mar 2010 |
SH20 |
Statement by directors
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30 Mar 2010 |
CAP-SS |
Solvency statement dated 30/03/10
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30 Mar 2010 |
SH19 |
Statement of capital on 30 March 2010
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30 Mar 2010 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account be reduced from £3870000 to £2635000 30/03/2010
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29 Mar 2010 |
CH01 |
Director's details changed for Elisabeth Maria Wrnelia Faber on 26 March 2010
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08 Dec 2009 |
AR01 |
Annual return made up to 23 November 2009 with full list of shareholders
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08 Dec 2009 |
CH01 |
Director's details changed for Laurence Peter Longe on 7 December 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Jason Cooper on 7 December 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Walter Anthony Donohue on 7 December 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Mrs Esme Valerie Eliot on 7 December 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Elisabeth Maria Wrnelia Faber on 7 December 2009
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07 Dec 2009 |
CH01 |
Director's details changed for William Alexander Atkinson on 7 December 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Nigel Peter Edmund Marsh on 7 December 2009
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07 Dec 2009 |
CH02 |
Director's details changed for Faber Directors Limited on 7 December 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Mary Cannam on 7 December 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Belinda Mary Matthews on 7 December 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Rachel Marthe Alexander on 7 December 2009
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