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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10 Jan 2014 |
AD02 |
Register inspection address has been changed from C/O Nicholas Andrew & Co Limited 49 Berkeley Square London W1J 5AZ United Kingdom
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11 Oct 2013 |
TM01 |
Termination of appointment of Nicholas Andrew as a director
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11 Oct 2013 |
AP01 |
Appointment of Mr Andrew Herbert Wettern as a director
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11 Oct 2013 |
AD01 |
Registered office address changed from C/O Nicholas Andrew 49 Berkeley Square London W1J 5AZ United Kingdom on 11 October 2013
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07 Aug 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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20 Dec 2012 |
CH04 |
Secretary's details changed for Volaw Trust and Corporate Services Limited on 12 December 2012
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20 Dec 2012 |
AR01 |
Annual return made up to 28 November 2012 with full list of shareholders
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20 Dec 2012 |
CH04 |
Secretary's details changed for Europlan Secretarial Services Limited on 12 December 2012
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17 Sep 2012 |
AA |
Total exemption full accounts made up to 31 December 2011
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06 Dec 2011 |
AR01 |
Annual return made up to 28 November 2011 with full list of shareholders
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06 Dec 2011 |
AD02 |
Register inspection address has been changed from 5 St James's Place London SW1A 1NP United Kingdom
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20 Sep 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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08 Sep 2011 |
AD01 |
Registered office address changed from 5 St James's Place London SW1A 1NP England on 8 September 2011
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02 Dec 2010 |
AR01 |
Annual return made up to 28 November 2010 with full list of shareholders
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02 Dec 2010 |
AD02 |
Register inspection address has been changed from 39 - 40 St James's Place London SW1A 1NS United Kingdom
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16 Sep 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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16 Apr 2010 |
AD01 |
Registered office address changed from 39-40 St James's Place London SW1A 1NS on 16 April 2010
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18 Dec 2009 |
AR01 |
Annual return made up to 28 November 2009 with full list of shareholders
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18 Dec 2009 |
AD03 |
Register(s) moved to registered inspection location
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18 Dec 2009 |
AD02 |
Register inspection address has been changed
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18 Dec 2009 |
CH01 |
Director's details changed for Nicholas Andrew on 1 December 2009
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18 Dec 2009 |
CH04 |
Secretary's details changed for Europlan Secretarial Services Limited on 31 October 2009
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02 Oct 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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05 Dec 2008 |
363a |
Return made up to 28/11/08; full list of members
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05 Aug 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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