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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25 Jun 2013 |
AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
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25 Jun 2013 |
AD02 |
Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
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25 Jun 2013 |
TM02 |
Termination of appointment of Mazars Company Secretaries Limited as a secretary
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08 Jan 2013 |
AD01 |
Registered office address changed from , Tower Bridge House, St Katharine's Way, London, E1W 1DD on 8 January 2013
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06 Jan 2013 |
AA |
Total exemption small company accounts made up to 31 December 2011
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24 Jul 2012 |
AR01 |
Annual return made up to 25 June 2012 with full list of shareholders
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24 Jul 2012 |
AD04 |
Register(s) moved to registered office address
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17 Nov 2011 |
AA |
Total exemption full accounts made up to 31 December 2010
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28 Jun 2011 |
AR01 |
Annual return made up to 25 June 2011 with full list of shareholders
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03 Oct 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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12 Jul 2010 |
AD03 |
Register(s) moved to registered inspection location
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12 Jul 2010 |
AD02 |
Register inspection address has been changed
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12 Jul 2010 |
AR01 |
Annual return made up to 25 June 2010 with full list of shareholders
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09 Jul 2010 |
CH01 |
Director's details changed for Ian Jones on 1 October 2009
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09 Jul 2010 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 1 October 2009
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05 Nov 2009 |
AA |
Total exemption full accounts made up to 31 December 2008
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30 Jun 2009 |
363a |
Return made up to 25/06/09; full list of members
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03 Nov 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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25 Jun 2008 |
363a |
Return made up to 25/06/08; full list of members
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25 Jun 2008 |
288c |
Secretary's change of particulars / mazars company secretaries LIMITED / 24/11/2007
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18 Apr 2008 |
AA |
Total exemption full accounts made up to 31 December 2006
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16 Jan 2008 |
AA |
Total exemption full accounts made up to 31 December 2005
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21 Nov 2007 |
287 |
Registered office changed on 21/11/07 from: 3 sheldon square, london, W2 6PS
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08 Nov 2007 |
288a |
New secretary appointed
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06 Nov 2007 |
288b |
Secretary resigned
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