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)
|
|
10 Jun 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
|
|
|
08 Jun 2010 |
CH01 |
Director's details changed for Helen Alexandra Catherine Kilsby on 8 June 2010
|
|
|
03 Jun 2010 |
AR01 |
Annual return made up to 18 May 2010 with full list of shareholders
|
|
|
03 Jun 2010 |
CH01 |
Director's details changed for John Benjamin Bailey on 18 May 2010
|
|
|
03 Jun 2010 |
CH01 |
Director's details changed for Helen Alexandra Catherine Kilsby on 18 May 2010
|
|
|
03 Jun 2010 |
CH01 |
Director's details changed for Garry Joseph Levin on 18 May 2010
|
|
|
03 Jun 2010 |
CH01 |
Director's details changed for Sir John William Frederic Nott on 18 May 2010
|
|
|
03 Jun 2010 |
CH01 |
Director's details changed for Sir John William Frederic Nott on 18 May 2010
|
|
|
03 Jun 2010 |
CH01 |
Director's details changed for Garry Joseph Levin on 18 May 2010
|
|
|
03 Jun 2010 |
CH01 |
Director's details changed for Helen Alexandra Catherine Kilsby on 18 May 2010
|
|
|
03 Jun 2010 |
CH01 |
Director's details changed for John Benjamin Bailey on 18 May 2010
|
|
|
12 Mar 2010 |
CH01 |
Director's details changed for Miranda Clifton Grove on 12 March 2010
|
|
|
05 Jan 2010 |
CH01 |
Director's details changed for Robert Philip Boardman on 5 January 2010
|
|
|
03 Nov 2009 |
CH01 |
Director's details changed for Christopher David Newell on 2 November 2009
|
|
|
06 Oct 2009 |
CH03 |
Secretary's details changed for John Richard Sheldon on 5 October 2009
|
|
|
05 Oct 2009 |
CH01 |
Director's details changed for Michael James Hough on 5 October 2009
|
|
|
05 Oct 2009 |
CH01 |
Director's details changed for Marcus Clive Newby on 5 October 2009
|
|
|
05 Oct 2009 |
CH01 |
Director's details changed for Stephen Byron Kendall Georgiadis on 5 October 2009
|
|
|
03 Jul 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
|
|
|
19 May 2009 |
363a |
Return made up to 18/05/09; full list of members
|
|
|
19 May 2009 |
287 |
Registered office changed on 19/05/2009 from 30 st jamess square london SW1Y 4AL
|
|
|
07 Aug 2008 |
288c |
Director's Change of Particulars / miranda grove / 07/08/2008 / HouseName/Number was: , now: grays; Street was: 12 saville place, now: angel street; Post Town was: bristol, now: petworth; Region was: , now: west sussex; Post Code was: BS8 4EJ, now: GU28 0BG; Country was: , now: united kingdom
|
|
|
23 May 2008 |
363a |
Return made up to 18/05/08; full list of members
|
|
|
06 May 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
|
|
|
21 Oct 2007 |
AA |
Total exemption full accounts made up to 31 December 2006
|
|