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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
28 Apr 2010 | AD01 | Registered office address changed from 1 Queen Annes Gate Westminster London SW1H 9BT on 28 April 2010 | |
19 Mar 2010 | TM01 | Termination of appointment of Christopher Hunt as a director | |
25 Nov 2009 | CH01 | Director's details changed for Michael John Hoare on 25 November 2009 | |
03 Nov 2009 | CH01 | Director's details changed for Richard Graham Frost on 3 November 2009 | |
23 Oct 2009 | CH01 | Director's details changed for Valerie Marion Hiscock on 20 October 2009 | |
18 Sep 2009 | 363a | Annual return made up to 21/08/09 | |
17 Sep 2009 | 288c | Director's change of particulars / paul neale / 01/09/2009 | |
17 Sep 2009 | 288c | Director's change of particulars / john wilkinson / 01/09/2009 | |
17 Sep 2009 | 288c | Director and secretary's change of particulars / anthony millns / 01/09/2009 | |
17 Sep 2009 | 288b | Appointment terminated director nicholas reeves | |
15 Jul 2009 | 288a | Director appointed janette pauline gulleford | |
03 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
29 Aug 2008 | 363a | Annual return made up to 21/08/08 | |
27 Aug 2008 | 288b | Appointment terminated director tamizan simmons | |
10 Jul 2008 | 288b | Appointment terminated director nicholas goodall | |
03 Jul 2008 | 288b | Appointment terminated director brian spratt | |
23 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
13 Jun 2008 | 288a | Director appointed amanda sizer barrett | |
13 Jun 2008 | 288a | Director appointed robert roberts | |
13 Jun 2008 | 288a | Director appointed chris hunt | |
18 Jan 2008 | 225 | Accounting reference date extended from 31/08/07 to 31/12/07 | |
17 Sep 2007 | 363a | Annual return made up to 21/08/07 | |
11 Sep 2007 | 288a | New secretary appointed | |
26 Jun 2007 | 288b | Secretary resigned;director resigned | |
26 Jun 2007 | 288b | Director resigned |