Company Results (links open in a new window)
|
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)
|
|
25 Aug 2011 |
AP03 |
Appointment of Mr Andrew Stewart Hunter as a secretary
|
|
|
05 Jul 2011 |
TM02 |
Termination of appointment of Benjamin Speers as a secretary
|
|
|
07 Jun 2011 |
AA |
Accounts for a small company made up to 31 December 2010
|
|
|
19 May 2011 |
AR01 |
Annual return made up to 17 May 2011 with full list of shareholders
|
|
|
01 Apr 2011 |
TM01 |
Termination of appointment of Peter Vinyard as a director
|
|
|
27 Aug 2010 |
AD02 |
Register inspection address has been changed from 28 Dingwall Road Croydon Surrey CR0 2NH United Kingdom
|
|
|
01 Jun 2010 |
AA |
Accounts for a small company made up to 31 December 2009
|
|
|
20 May 2010 |
AR01 |
Annual return made up to 17 May 2010 with full list of shareholders
|
|
|
18 May 2010 |
CH03 |
Secretary's details changed for Mr Benjamin Robert Speers on 1 January 2010
|
|
|
16 Mar 2010 |
AD02 |
Register inspection address has been changed from 28 Dingwall Road Croydon Surrey CR0 2NH United Kingdom
|
|
|
16 Mar 2010 |
AD02 |
Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom
|
|
|
01 Dec 2009 |
AP03 |
Appointment of Mr Benjamin Robert Speers as a secretary
|
|
|
01 Dec 2009 |
TM02 |
Termination of appointment of Rosemary Whitfield Jones as a secretary
|
|
|
22 Oct 2009 |
AD02 |
Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom
|
|
|
22 Oct 2009 |
AD02 |
Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE
|
|
|
22 Oct 2009 |
AD02 |
Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom
|
|
|
22 Oct 2009 |
AD02 |
Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE
|
|
|
08 Oct 2009 |
CH03 |
Secretary's details changed for Sol Rosemary Whitfield Jones on 1 October 2009
|
|
|
08 Oct 2009 |
CH01 |
Director's details changed for Mr Stephen Wall on 1 October 2009
|
|
|
08 Oct 2009 |
CH01 |
Director's details changed for Christopher Mark Patterson on 1 October 2009
|
|
|
08 Oct 2009 |
CH01 |
Director's details changed for Peter Michael Vinyard on 1 October 2009
|
|
|
08 Oct 2009 |
CH01 |
Director's details changed for Joseph Wall on 1 October 2009
|
|
|
08 Oct 2009 |
CH01 |
Director's details changed for Mr Paul Christopher Moors on 1 October 2009
|
|
|
08 Oct 2009 |
CH01 |
Director's details changed for Philip Bernard Jones on 1 October 2009
|
|
|
08 Oct 2009 |
CH01 |
Director's details changed for Robert Peter Leigh Gratton on 1 October 2009
|
|