Company Results (links open in a new window)
|
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)
|
|
23 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
|
|
23 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
|
|
23 Jan 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|
|
21 Jan 2009 |
363a |
Return made up to 31/12/08; full list of members
|
|
|
27 Oct 2008 |
287 |
Registered office changed on 27/10/2008 from, fleet house, 8-12 new bridge street, london, EC4V 6AL
|
|
|
27 Oct 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
|
|
|
16 Jun 2008 |
288b |
Appointment terminated director egil skibenes
|
|
|
16 Jun 2008 |
288a |
Director appointed dag-kristian amland
|
|
|
24 Jan 2008 |
363a |
Return made up to 31/12/07; full list of members
|
|
|
26 Sep 2007 |
AA |
Full accounts made up to 31 December 2006
|
|
|
26 Jul 2007 |
288b |
Director resigned
|
|
|
19 Mar 2007 |
288a |
New director appointed
|
|
|
24 Jan 2007 |
363s |
Return made up to 31/12/06; full list of members
|
|
|
30 Oct 2006 |
AA |
Group of companies' accounts made up to 31 December 2005
|
|
|
08 Feb 2006 |
363s |
Return made up to 31/12/05; full list of members
-
363(288) ‐
Director's particulars changed
|
|
|
26 Jan 2006 |
288a |
New director appointed
|
|
|
02 Nov 2005 |
AA |
Group of companies' accounts made up to 31 December 2004
|
|
|
25 Jun 2005 |
287 |
Registered office changed on 25/06/05 from: brentwood house, 169 kings road, brentwood, essex CM14 4EG
|
|
|
02 Jun 2005 |
AA |
Group of companies' accounts made up to 30 April 2004
|
|
|
25 Feb 2005 |
244 |
Delivery ext'd 3 mth 30/04/04
|
|
|
15 Feb 2005 |
363a |
Return made up to 31/12/04; no change of members
|
|
|
11 Nov 2004 |
225 |
Accounting reference date shortened from 30/04/05 to 31/12/04
|
|
|
20 Jul 2004 |
287 |
Registered office changed on 20/07/04 from: berkshire suite, great hollanden business centre, underriver sevenoaks, kent TN15 osq
|
|
|
24 May 2004 |
AA |
Group of companies' accounts made up to 30 April 2003
|
|
|
19 Apr 2004 |
155(6)b |
Declaration of assistance for shares acquisition
|
|