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)
|
|
13 Oct 2010 |
AA |
Full accounts made up to 31 March 2010
|
|
|
24 Aug 2010 |
AP01 |
Appointment of Mr Lucas James Wilson as a director
|
|
|
19 Aug 2010 |
AP01 |
Appointment of Mr Nigel James Thorpe as a director
|
|
|
31 Mar 2010 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
31 Mar 2010 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
04 Mar 2010 |
AR01 |
Annual return made up to 9 February 2010 no member list
|
|
|
04 Mar 2010 |
CH01 |
Director's details changed for Jp Jeffrey Seth Manton on 3 March 2010
|
|
|
04 Mar 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
04 Mar 2010 |
AD02 |
Register inspection address has been changed
|
|
|
04 Mar 2010 |
CH01 |
Director's details changed for Michael Naish on 3 March 2010
|
|
|
04 Mar 2010 |
CH01 |
Director's details changed for Donald Lynedoch Williams on 4 March 2010
|
|
|
04 Mar 2010 |
CH01 |
Director's details changed for Genevieve Mary Muinzer on 3 March 2010
|
|
|
04 Mar 2010 |
CH01 |
Director's details changed for Christopher Dudley Stewart Smith on 3 March 2010
|
|
|
04 Mar 2010 |
CH01 |
Director's details changed for Mr John Leslie Kerr Johnston on 3 March 2010
|
|
|
04 Mar 2010 |
CH01 |
Director's details changed for Mr Harry Matovu on 3 March 2010
|
|
|
04 Mar 2010 |
CH01 |
Director's details changed for Lady Diana Elissa Copisarow on 3 March 2010
|
|
|
04 Mar 2010 |
CH01 |
Director's details changed for Margaret Alison Morrison on 3 March 2010
|
|
|
04 Mar 2010 |
CH01 |
Director's details changed for Mrs Rosalind Susan Lewis on 3 March 2010
|
|
|
04 Mar 2010 |
CH01 |
Director's details changed for Dr Vanessa Louise Davies on 3 March 2010
|
|
|
04 Mar 2010 |
CH01 |
Director's details changed for Edward Copisarow on 3 March 2010
|
|
|
14 Jan 2010 |
AA |
Full accounts made up to 31 March 2009
|
|
|
23 Jul 2009 |
288a |
Director appointed mrs ros lewis
|
|
|
22 Jul 2009 |
287 |
Registered office changed on 22/07/2009 from, 25 moorgate, london, EC2R 6AY
|
|
|
21 Jul 2009 |
288b |
Appointment terminated director hasan hameed
|
|
|
24 Jun 2009 |
287 |
Registered office changed on 24/06/2009 from, prospect house, 2 athenaeum road, london, N20 9YU
|
|