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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16 Jul 2012 |
CH01 |
Director's details changed for Dr David Hammond on 16 July 2012
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05 Mar 2012 |
AR01 |
Annual return made up to 4 March 2012 no member list
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04 Jan 2012 |
AP01 |
Appointment of Sir Paul Stephenson as a director
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30 Dec 2011 |
AA |
Group of companies' accounts made up to 31 March 2011
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24 Aug 2011 |
AD01 |
Registered office address changed from , Leo House Railway Approach, Wallington, Surrey, SM6 0DX, United Kingdom on 24 August 2011
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23 May 2011 |
TM02 |
Termination of appointment of Stephen Taylor as a secretary
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23 May 2011 |
AP03 |
Appointment of Mr Robert William Booker as a secretary
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01 Apr 2011 |
AR01 |
Annual return made up to 4 March 2011 no member list
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01 Apr 2011 |
CH01 |
Director's details changed for Robert Avisson Scott on 1 March 2011
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01 Apr 2011 |
CH01 |
Director's details changed for Nicholas Ross on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for Lord Waheed Alli on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for Malcolm Scott on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for Kevin Mcdonald on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for William Ian Griffiths Cbe, Bem, Qpm on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for Amanda Jane Platell on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for Richard Arthur Gamble on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for Dr David Hammond on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for Mr Robert Stephen Rubin Obe on 1 March 2011
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31 Mar 2011 |
CH03 |
Secretary's details changed for Stephen John Taylor on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for Mr Peter John Michael Clarke on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for Lord Peter Imbert Qpm, Dl on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for Sir Ronnie Flanagan Gbe on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for Lord Michael Anthony Ashcroft on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for Angela Elizabeth Entwistle on 1 March 2011
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31 Mar 2011 |
CH01 |
Director's details changed for Mr Zameer Mohammed Choudrey on 1 March 2011
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