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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06 Nov 2012 |
CH03 |
Secretary's details changed for Mr Peter Andrew Batchelor on 6 November 2012
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30 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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30 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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30 Aug 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
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02 Jul 2012 |
AA |
Full accounts made up to 30 September 2011
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13 Oct 2011 |
AR01 |
Annual return made up to 12 October 2011 with full list of shareholders
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01 Apr 2011 |
AA |
Full accounts made up to 30 September 2010
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09 Nov 2010 |
AR01 |
Annual return made up to 13 October 2010 with full list of shareholders
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01 Oct 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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11 Aug 2010 |
AD01 |
Registered office address changed from Fourth Floor Bond House 19-20 Woodstock Street London W1C 2AN on 11 August 2010
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19 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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12 Jul 2010 |
AR01 |
Annual return made up to 13 October 2009 with full list of shareholders
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12 Jul 2010 |
CH01 |
Director's details changed for Robert Thomas Ernest Ware on 6 November 2009
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12 Jul 2010 |
CH01 |
Director's details changed for Steven Mark Vaughan on 6 November 2009
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12 Jul 2010 |
CH01 |
Director's details changed for Peter Andrew Batchelor on 6 November 2009
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04 Jun 2010 |
AA |
Full accounts made up to 30 September 2009
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01 Aug 2009 |
AA |
Full accounts made up to 30 September 2008
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12 Feb 2009 |
288c |
Director and secretary's change of particulars / peter batchelor / 09/02/2009
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27 Oct 2008 |
363a |
Return made up to 13/10/08; full list of members
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18 Jul 2008 |
AA |
Full accounts made up to 30 September 2007
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05 Nov 2007 |
363a |
Return made up to 13/10/07; full list of members
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05 Aug 2007 |
AA |
Full accounts made up to 30 September 2006
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01 Nov 2006 |
363a |
Return made up to 13/10/06; full list of members
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01 Aug 2006 |
287 |
Registered office changed on 01/08/06 from: first floor, 122 wigmore street, london, W1U 3RX
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01 Feb 2006 |
AA |
Total exemption full accounts made up to 30 September 2005
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