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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05 Oct 2010 |
CH01 |
Director's details changed for Mr Graham Harold David Rose on 5 October 2010
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05 Oct 2010 |
AD01 |
Registered office address changed from , C/O Gateway Partners, 3Rd Floor,, 22 Ganton Street, London, W1F 7BY, United Kingdom on 5 October 2010
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17 Jun 2010 |
AAMD |
Amended full accounts made up to 30 June 2009
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14 Apr 2010 |
AR01 |
Annual return made up to 28 February 2010 with full list of shareholders
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14 Apr 2010 |
AD01 |
Registered office address changed from , 22 Ganton Street, C/O Gateway Partners, London, W1F 7BY, United Kingdom on 14 April 2010
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18 Dec 2009 |
CH01 |
Director's details changed for Mr Graham Harold David Rose on 17 December 2009
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17 Dec 2009 |
AA |
Full accounts made up to 30 June 2009
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09 Oct 2009 |
CH01 |
Director's details changed for Susan Irene Royston on 1 October 2009
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09 Oct 2009 |
CH01 |
Director's details changed for Ellis Anthony Green on 1 October 2009
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09 Oct 2009 |
CH01 |
Director's details changed for Mr Graham Harold David Rose on 1 October 2009
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09 Oct 2009 |
CH01 |
Director's details changed for Ian Stewart Langdon on 1 October 2009
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09 Oct 2009 |
CH03 |
Secretary's details changed for Ellis Anthony Green on 1 October 2009
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25 Mar 2009 |
363a |
Return made up to 28/02/09; full list of members
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24 Feb 2009 |
AA |
Full accounts made up to 30 June 2008
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26 Jan 2009 |
287 |
Registered office changed on 26/01/2009 from, c/o portman partnership, 36 gloucester avenue, london, NW1 7BB
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18 Apr 2008 |
288b |
Appointment terminated director david may
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05 Mar 2008 |
363a |
Return made up to 28/02/08; full list of members
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03 Feb 2008 |
AA |
Full accounts made up to 30 June 2007
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30 Jan 2008 |
AA |
Full accounts made up to 30 June 2006
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16 Apr 2007 |
363s |
Return made up to 28/02/07; full list of members
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07 Jul 2006 |
288c |
Secretary's particulars changed;director's particulars changed
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07 Jul 2006 |
288c |
Director's particulars changed
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10 Mar 2006 |
363s |
Return made up to 28/02/06; full list of members
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27 Jan 2006 |
287 |
Registered office changed on 27/01/06 from: c/o portman partnership, 38 osnaburgh street, london, NW1 3ND
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23 Dec 2005 |
AA |
Full accounts made up to 30 June 2005
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