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Company number 02536180

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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)
06 Sep 2010 CH01 Director's details changed for Philip Bermingham on 2 September 2010
11 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
13 Oct 2009 AD01 Registered office address changed from 19 Harley Street London W1G 9QJ on 13 October 2009
05 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
08 Sep 2009 363a Annual return made up to 03/09/09
08 Sep 2009 288c Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009
25 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
05 Sep 2008 363a Annual return made up to 03/09/08
04 Sep 2008 288b Appointment terminated director william marsden
10 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
16 Oct 2007 363a Annual return made up to 03/09/07
25 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
09 Mar 2007 288b Director resigned
24 Oct 2006 363a Annual return made up to 03/09/06
24 Oct 2006 288c Director's particulars changed
27 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
20 Sep 2005 363a Annual return made up to 03/09/05
20 Sep 2005 288c Director's particulars changed
16 Sep 2005 288c Director's particulars changed
16 Jun 2005 AA Group of companies' accounts made up to 30 September 2004
13 Jun 2005 288c Director's particulars changed
27 Oct 2004 288b Director resigned
20 Sep 2004 363s Annual return made up to 03/09/04
22 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
18 Sep 2003 363s Annual return made up to 03/09/03
  • 363(288) ‐ Director's particulars changed