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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18 Nov 2008 |
AA |
Interim accounts made up to 7 November 2008
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06 Nov 2008 |
288a |
Director appointed julian ralph avery
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15 Oct 2008 |
288a |
Director appointed charles julian cazalet
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03 Sep 2008 |
88(2) |
Ad 01/09/08\gbp si 1000@0.01=10\gbp ic 399815.14/399825.14\
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03 Sep 2008 |
288b |
Appointment terminated director richard titley
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03 Sep 2008 |
288b |
Appointment terminated director john howes
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23 Jun 2008 |
287 |
Registered office changed on 23/06/2008 from, essex house 12-13 essex street, london, WC2R 3AA
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11 Jun 2008 |
88(2) |
Ad 06/06/08\gbp si 7684@0.01=76.84\gbp ic 399738.3/399815.14\
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14 May 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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14 May 2008 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Apr 2008 |
88(2) |
Ad 18/04/08\gbp si 5378@0.01=53.78\gbp ic 399684.52/399738.3\
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16 Apr 2008 |
AA |
Interim accounts made up to 11 April 2008
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11 Apr 2008 |
88(2) |
Ad 01/04/08\gbp si 7684@0.01=76.84\gbp ic 399607.68/399684.52\
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11 Apr 2008 |
88(2) |
Ad 04/04/08\gbp si 7684@0.01=76.84\gbp ic 399530.84/399607.68\
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10 Apr 2008 |
288b |
Appointment terminated director raymond wong
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10 Apr 2008 |
288b |
Appointment terminated director john mckay
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10 Apr 2008 |
288b |
Appointment terminated director john matthews
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10 Apr 2008 |
288b |
Appointment terminated director andrew brannon
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02 Apr 2008 |
88(2) |
Ad 20/03/08\gbp si 7684@0.01=76.84\gbp ic 399454/399530.84\
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02 Apr 2008 |
288c |
Director's change of particulars / rupert robson / 18/03/2008
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19 Feb 2008 |
88(2)R |
Ad 18/02/08--------- £ si 7684@.01=76 £ ic 399378/399454
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22 Jan 2008 |
88(2)R |
Ad 18/01/08--------- £ si 5532@.01=55 £ ic 399323/399378
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18 Jan 2008 |
363s |
Return made up to 31/12/07; bulk list available separately
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18 Jan 2008 |
88(2)R |
Ad 11/01/08--------- £ si 7684@.01=76 £ ic 399247/399323
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16 Jan 2008 |
88(2)R |
Ad 14/01/08--------- £ si 1500@.01=15 £ ic 399232/399247
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