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Company number 02567545

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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)
08 Oct 2009 TM02 Termination of appointment of Melody Mason as a secretary
08 Oct 2009 AP01 Appointment of Mr Andrew Rogerson as a director
08 Oct 2009 AP01 Appointment of Mr Javaid Khan as a director
08 Oct 2009 AP01 Appointment of Mrs Anne Grant as a director
08 Oct 2009 AP01 Appointment of Mr Ian Buist as a director
01 Oct 2009 288b Appointment Terminated Director melody mason
01 Oct 2009 288b Appointment Terminated Director joseph o'reilly
01 Oct 2009 288b Appointment Terminated Director patrick mitchell
01 Oct 2009 288b Appointment Terminated Director rajit gholap
01 Oct 2009 288b Appointment Terminated Director kenneth bluestone
25 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2009 AUD Auditor's resignation
24 Aug 2009 AA Full accounts made up to 31 March 2009
27 May 2009 288b Appointment Terminated Director lesley hallett
19 Feb 2009 288a Director appointed mr rajit gholap
19 Feb 2009 288b Appointment Terminated Director naana otoo-oyortey
15 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jan 2009 AA Full accounts made up to 31 March 2008
14 Jan 2009 363a Annual return made up to 11/12/08
13 Jan 2009 288b Appointment Terminated Director nigel scott
15 Dec 2008 288a Secretary appointed ms melody mason
15 Dec 2008 288b Appointment Terminated Secretary bruno oudmayer
02 Dec 2008 288a Director appointed mr joseph o'reilly
27 Nov 2008 288b Appointment Terminated Director sarah lingard
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2