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CIFAS

Company number 02584687

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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 Jul 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AP01 Appointment of Mr Christopher Mckee as a director
22 Jun 2010 AP01 Appointment of Mr Mark John Gale as a director
22 Jun 2010 AP01 Appointment of Ms Jane Margaret Earl as a director
22 Jun 2010 TM01 Termination of appointment of Edgar Ager as a director
26 Mar 2010 TM01 Termination of appointment of Fletcher Abbott as a director
17 Feb 2010 AR01 Annual return made up to 9 February 2010 no member list
17 Feb 2010 CH01 Director's details changed for Mr Fletcher Robin Abbott on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Kenneth William George Cherrett on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Mark John Charles Jones on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Barry Kevin Brennan on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Colin Gerard Charnley on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Michael Dennis O'neill on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Mark Robert William Tomlinson on 17 February 2010
15 Dec 2009 AP01 Appointment of Mr Edgar Paul Ager as a director
08 Dec 2009 TM01 Termination of appointment of Patrick Crowfoot as a director
08 Dec 2009 TM01 Termination of appointment of David Kay as a director
15 Jul 2009 288b Appointment terminated director edgar ager
14 Jul 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 288a Director appointed mr fletcher robin abbott
04 Jun 2009 288a Director appointed mr barry kevin brennan
26 Feb 2009 363a Annual return made up to 09/02/09
13 Jan 2009 288c Director's change of particulars / patrick crowfoot / 13/01/2009
13 Jan 2009 287 Registered office changed on 13/01/2009 from 6TH floor 7-12 tavistock square london WC1H 9BQ
13 Jan 2009 288c Director's change of particulars / kenneth cherrett / 13/01/2009