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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09 Nov 2010 |
CH01 |
Director's details changed for Professor Sir Rodny Daniel on 8 November 2010
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09 Nov 2010 |
CH01 |
Director's details changed for Professor Sir Count Baron Daniel De Lindeman Grimaldi on 8 November 2010
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08 Nov 2010 |
CH01 |
Director's details changed for Suzelle Fortune on 8 November 2010
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08 Nov 2010 |
CH01 |
Director's details changed for Scott Michael Hanshaw on 8 November 2010
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08 Nov 2010 |
CH03 |
Secretary's details changed for Suzelle Fortune on 8 November 2010
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08 Nov 2010 |
CH03 |
Secretary's details changed for Scott Michael Hanshaw on 8 November 2010
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10 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 May 2009
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02 Dec 2009 |
AR01 |
Annual return made up to 6 November 2009 with full list of shareholders
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02 Dec 2009 |
CH01 |
Director's details changed for Professor Sir Rodny Daniel on 1 December 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Professor Sir Count Baron Daniel De Lindeman Grimaldi on 1 December 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Scott Michael Hanshaw on 1 December 2009
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02 Dec 2009 |
CH01 |
Director's details changed for Suzelle Fortune on 1 December 2009
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30 Nov 2009 |
AR01 |
Annual return made up to 6 November 2008 with full list of shareholders
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27 Nov 2009 |
AR01 |
Annual return made up to 6 November 2007 with full list of shareholders
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11 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 May 2008
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11 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 May 2007
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23 Mar 2007 |
AA |
Accounts for a dormant company made up to 30 November 2004
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07 Mar 2007 |
AA |
Accounts for a dormant company made up to 30 November 2003
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21 Feb 2007 |
363s |
Return made up to 06/11/06; full list of members
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363(288) ‐
Director's particulars changed
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12 Dec 2005 |
363s |
Return made up to 06/11/05; full list of members
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30 Sep 2005 |
225 |
Accounting reference date extended from 30/11/05 to 30/05/06
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26 Nov 2004 |
363s |
Return made up to 06/11/04; full list of members
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363(288) ‐
Director's particulars changed
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26 Nov 2004 |
288a |
New secretary appointed
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26 Nov 2004 |
287 |
Registered office changed on 26/11/04 from: 46-48 east street, bromley, kent BR1 1QW
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23 Jan 2004 |
363s |
Return made up to 06/11/03; full list of members
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