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Company number 03655220

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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)
16 Sep 2016 MISC Forms b & z convert to rs
16 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 03/08/2016
24 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/06/2016
24 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/08/2016
16 Aug 2016 CH01 Director's details changed for Mr John Hamilton Riley on 2 December 2014
02 Jan 2016 AA Full accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 23 October 2015 no member list
15 Sep 2015 AP01 Appointment of Mrs Shirley Watson as a director on 9 September 2014
11 Sep 2015 AP01 Appointment of Mr John Hamilton Riley as a director on 9 September 2014
11 Sep 2015 TM01 Termination of appointment of Jane Barbara Reed as a director on 24 February 2015
11 Sep 2015 TM01 Termination of appointment of Jonathan George Snow as a director on 19 May 2015
12 Mar 2015 AD01 Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 12 March 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 23 October 2014 no member list
20 Nov 2014 TM01 Termination of appointment of John Hobson Coulter as a director on 9 September 2014
20 Nov 2014 TM01 Termination of appointment of Sophie Henrietta Turner Laing as a director on 9 September 2014
07 Aug 2014 AP03 Appointment of Ms Sarah Andrea Davis as a secretary on 28 July 2014
23 Apr 2014 AP01 Appointment of Mr Jeremy Martin Buhlmann as a director
23 Apr 2014 AP01 Appointment of Mr Richard Eyre as a director
23 Apr 2014 TM01 Termination of appointment of Scott Cormack as a director
10 Jan 2014 AA Full accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 23 October 2013 no member list
31 Jan 2013 AP01 Appointment of Mr Ian James Pearman as a director
08 Jan 2013 AA Full accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 23 October 2012 no member list