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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20 Jan 2012 |
CH04 |
Secretary's details changed for United Company Secretaries on 20 January 2012
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17 Jan 2012 |
AA |
Accounts for a dormant company made up to 31 March 2011
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22 Nov 2011 |
AD01 |
Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011
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21 Nov 2011 |
AR01 |
Annual return made up to 16 October 2011 with full list of shareholders
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21 Nov 2011 |
AD02 |
Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom
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18 Nov 2011 |
AD01 |
Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011
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13 Oct 2011 |
AP01 |
Appointment of Mrs Margaret Blayney as a director
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07 Jan 2011 |
AA |
Total exemption small company accounts made up to 31 March 2010
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30 Nov 2010 |
AD01 |
Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom on 30 November 2010
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30 Nov 2010 |
CH04 |
Secretary's details changed for United Company Secretaries on 30 November 2010
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19 Oct 2010 |
AR01 |
Annual return made up to 16 October 2010 with full list of shareholders
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18 Oct 2010 |
CH01 |
Director's details changed for Mr Garry Edward Charnock on 16 October 2010
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18 Oct 2010 |
CH01 |
Director's details changed for Miss Joan Richards on 16 October 2010
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18 Oct 2010 |
AD03 |
Register(s) moved to registered inspection location
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18 Oct 2010 |
CH01 |
Director's details changed for Roger Sinclair on 16 October 2010
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18 Oct 2010 |
CH01 |
Director's details changed for Ms Rose Howell on 16 October 2010
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18 Oct 2010 |
TM01 |
Termination of appointment of Alexandra Hunt as a director
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18 Oct 2010 |
AD02 |
Register inspection address has been changed
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18 Oct 2010 |
CH01 |
Director's details changed for Mrs Marjory Anne Agha on 16 October 2010
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01 Jul 2010 |
AP04 |
Appointment of a secretary
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17 Jun 2010 |
AP01 |
Appointment of Mr Krishnan Srinivasan as a director
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11 Jun 2010 |
AP04 |
Appointment of United Company Secretaries as a secretary
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11 Jun 2010 |
AD01 |
Registered office address changed from 35 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 11 June 2010
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04 May 2010 |
TM02 |
Termination of appointment of Ringley Limited as a secretary
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04 May 2010 |
AD01 |
Registered office address changed from Ringley House 349 Royal College Street London NW1 9QS on 4 May 2010
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