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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01 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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22 Nov 2012 |
AD01 |
Registered office address changed from , Fifth Floor 10 St Bride Street, London, EC4A 4AD on 22 November 2012
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20 Nov 2012 |
TM01 |
Termination of appointment of Andrew Davis as a director
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20 Nov 2012 |
TM01 |
Termination of appointment of Christopher Forrest as a director
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20 Nov 2012 |
TM01 |
Termination of appointment of Michael Harding as a director
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20 Nov 2012 |
AP01 |
Appointment of Alan Peter Howard as a director
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31 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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31 Oct 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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22 May 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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21 May 2012 |
AA01 |
Current accounting period shortened from 31 December 2012 to 30 June 2012
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02 Mar 2012 |
AP01 |
Appointment of Michael Howard Harding as a director
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23 Jan 2012 |
CH04 |
Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012
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23 Jan 2012 |
AD01 |
Registered office address changed from , Sixth Floor, 90 Fetter Lane, London, EC4A 1PT on 23 January 2012
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10 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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10 Jan 2012 |
TM01 |
Termination of appointment of David Mcrobert as a director
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08 Nov 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 9
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04 Oct 2011 |
AA |
Full accounts made up to 31 December 2010
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05 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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16 Aug 2010 |
AA |
Full accounts made up to 31 December 2009
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04 Jan 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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04 Jan 2010 |
CH04 |
Secretary's details changed for Gd Secretarial Services Limited on 4 January 2010
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04 Jan 2010 |
CH01 |
Director's details changed for Christopher Anthony Alexander Forrest on 4 January 2010
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28 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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05 Jan 2009 |
363a |
Return made up to 31/12/08; full list of members
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02 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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