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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31 Jan 2013 |
AR01 |
Annual return made up to 26 January 2013 with full list of shareholders
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31 Jan 2013 |
CH01 |
Director's details changed for Michael Stephen Eggerton on 1 April 2012
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04 Oct 2012 |
AA |
Group of companies' accounts made up to 31 March 2012
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09 Feb 2012 |
AR01 |
Annual return made up to 26 January 2012 with full list of shareholders
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19 Jul 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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03 Feb 2011 |
AR01 |
Annual return made up to 26 January 2011 with full list of shareholders
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04 Oct 2010 |
AA |
Group of companies' accounts made up to 31 March 2010
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07 Jul 2010 |
AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
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28 Jan 2010 |
AR01 |
Annual return made up to 26 January 2010 with full list of shareholders
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05 Aug 2009 |
AA |
Group of companies' accounts made up to 31 March 2009
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06 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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19 Feb 2009 |
363a |
Return made up to 26/01/09; full list of members
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17 Nov 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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03 Jun 2008 |
287 |
Registered office changed on 03/06/2008 from, datam house, 48 maddox street, london, W1S 1QB
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29 Jan 2008 |
363a |
Return made up to 26/01/08; full list of members
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18 Oct 2007 |
AA |
Group of companies' accounts made up to 31 March 2007
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29 Jun 2007 |
287 |
Registered office changed on 29/06/07 from: 3 sheldon square, london, W2 6PS
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09 Mar 2007 |
363a |
Return made up to 26/01/07; full list of members
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04 Nov 2006 |
AA |
Group of companies' accounts made up to 31 March 2006
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24 Jan 2006 |
363a |
Return made up to 06/01/06; full list of members
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02 Nov 2005 |
AA |
Group of companies' accounts made up to 31 March 2005
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31 Oct 2005 |
288c |
Secretary's particulars changed;director's particulars changed
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24 Oct 2005 |
288c |
Director's particulars changed
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12 Oct 2005 |
395 |
Particulars of mortgage/charge
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17 Feb 2005 |
363a |
Return made up to 26/01/05; no change of members
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