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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19 Oct 2009 |
CH01 |
Director's details changed for Mr Roger Granville Pilgrim on 1 October 2009
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19 Oct 2009 |
CH01 |
Director's details changed for Nigel Jonathan Hamway on 1 October 2009
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19 Oct 2009 |
CH01 |
Director's details changed for William Bruce Denne Dockeray on 1 October 2009
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19 Oct 2009 |
CH01 |
Director's details changed for Edward George Cox on 1 October 2009
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23 Apr 2009 |
AA |
Full accounts made up to 31 December 2008
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20 Apr 2009 |
288c |
Director's Change of Particulars / roger pilgrim / 17/04/2009 / Occupation was: banker, now: investment manager
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19 Jan 2009 |
363a |
Return made up to 17/01/09; full list of members
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02 Apr 2008 |
288c |
Director's Change of Particulars / james bonnyman / 01/04/2008 / HouseName/Number was: , now: ely grange; Street was: coney brake woodland rise, now: bells yew green road; Area was: , now: frant; Post Town was: sevenoaks, now: tunbridge wells; Post Code was: TN15 0HY, now: TN3 9DY; Country was: , now: united kingdom
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25 Mar 2008 |
AA |
Full accounts made up to 31 December 2007
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24 Jan 2008 |
288b |
Director resigned
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18 Jan 2008 |
363a |
Return made up to 17/01/08; full list of members
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11 May 2007 |
AA |
Full accounts made up to 31 December 2006
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26 Jan 2007 |
363a |
Return made up to 17/01/07; full list of members
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04 Jul 2006 |
288c |
Secretary's particulars changed
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18 Apr 2006 |
AA |
Full accounts made up to 31 December 2005
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25 Jan 2006 |
363a |
Return made up to 17/01/06; full list of members
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16 Jan 2006 |
288a |
New director appointed
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19 Apr 2005 |
AA |
Full accounts made up to 31 December 2004
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24 Jan 2005 |
363s |
Return made up to 17/01/05; full list of members
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24 Jan 2005 |
363(353) |
Location of register of members address changed
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24 Jan 2005 |
363(190) |
Location of debenture register address changed
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19 Apr 2004 |
AA |
Full accounts made up to 31 December 2003
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06 Apr 2004 |
287 |
Registered office changed on 06/04/04 from: 85,watling street, london. EC4M 9BX
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25 Jan 2004 |
363s |
Return made up to 17/01/04; full list of members
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07 Oct 2003 |
288a |
New director appointed
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