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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13 May 2010 |
CH01 |
Director's details changed for Christopher Anthony Moth on 28 April 2010
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13 May 2010 |
CH01 |
Director's details changed for Patrick John Healy on 28 April 2010
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13 May 2010 |
CH01 |
Director's details changed for John Kirk on 28 April 2010
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13 May 2010 |
CH01 |
Director's details changed for Elizabeth Anne Desmond on 28 April 2010
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13 May 2010 |
CH01 |
Director's details changed for Nigel Grenville May on 28 April 2010
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13 May 2010 |
CH01 |
Director's details changed for Mr Clive Ashley Gillmore on 28 April 2010
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13 May 2010 |
CH01 |
Director's details changed for John Emberson on 28 April 2010
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13 May 2010 |
CH01 |
Director's details changed for Mr Hamish Owen Parker on 28 April 2010
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29 Sep 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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27 Aug 2009 |
288c |
Director's Change of Particulars / elizabeth desmond / 26/08/2009 / Nationality was: american eire, now: british; HouseName/Number was: , now: 32; Street was: granite lodge 77 lubbock road, now: london road; Post Town was: chislehurst, now: tonbridge; Post Code was: BR7 5JG, now: TN10 3DA
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26 Aug 2009 |
288c |
Director's Change of Particulars / clive gillmore / 26/08/2009 / HouseName/Number was: 18, now: ashurst manor; Street was: calverley park, now: fordcombe road; Post Town was: tunbridge wells, now: fordcombe; Post Code was: TN1 2SL, now: TN3 0RD; Occupation was: deputy managing director, now: ceo
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25 Aug 2009 |
288c |
Director's Change of Particulars / christopher moth / 25/08/2009 / HouseName/Number was: , now: 6; Street was: 15 south park road, now: chester road; Post Code was: SW19 8RR, now: SW19 4TW
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29 Apr 2009 |
363a |
Return made up to 28/04/09; full list of members
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29 Apr 2009 |
288c |
Director's Change of Particulars / david tilles / 08/11/2007 / HouseName/Number was: , now: 27; Area was: 27 cambridge park, now: cambridge park; Occupation was: managing director and cio, now: chairman
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27 Oct 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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11 Jun 2008 |
363a |
Return made up to 28/04/08; full list of members
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08 Apr 2008 |
88(3) |
Particulars of contract relating to shares
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08 Apr 2008 |
88(2) |
Ad 08/11/07 gbp si 9000000@1=9000000 gbp ic 87667392/96667392
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07 Mar 2008 |
88(3) |
Particulars of contract relating to shares
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07 Mar 2008 |
88(2) |
Ad 08/11/07 gbp si 9000000@1=9000000 gbp ic 78667392/87667392
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26 Feb 2008 |
88(3) |
Particulars of contract relating to shares
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26 Feb 2008 |
88(2) |
Ad 08/11/07-08/11/07 gbp si 9000000@1=9000000 gbp ic 69667392/78667392
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28 Jun 2007 |
AA |
Group of companies' accounts made up to 31 December 2006
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15 May 2007 |
363a |
Return made up to 28/04/07; full list of members
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15 Aug 2006 |
AA |
Group of companies' accounts made up to 31 December 2005
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