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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03 Apr 2009 |
288c |
Director's Change of Particulars / peter littler / 06/01/2009 / HouseName/Number was: , now: winchester house; Street was: 15 parkgate gardens, now: 1 great winchester street; Post Town was: east sheen, now: ; Post Code was: SW14 8BQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true
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03 Apr 2009 |
288c |
Director's Change of Particulars / david keen / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: 20 waldegrave park, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 4TQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: t
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02 Apr 2009 |
288c |
Director's Change of Particulars / stuart clark / 05/03/2009 / HouseName/Number was: 11, now: winchester house; Street was: heath ridge green, now: 1 great winchester street; Post Town was: cobham, now: ; Region was: surrey, now: london; Post Code was: KT11 2QL, now: EC2N 2DB; Secure Officer was: false, now: true
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10 Feb 2009 |
363a |
Return made up to 31/01/09; full list of members
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18 Dec 2008 |
288a |
Director appointed stuart william clark
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19 Nov 2008 |
288b |
Appointment Terminated Director vaughn harman
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30 Oct 2008 |
AA |
Full accounts made up to 31 January 2008
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01 Feb 2008 |
363a |
Return made up to 31/01/08; full list of members
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02 Dec 2007 |
AA |
Full accounts made up to 31 January 2007
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04 Jul 2007 |
288b |
Director resigned
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12 Apr 2007 |
288c |
Director's particulars changed
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01 Feb 2007 |
363a |
Return made up to 31/01/07; full list of members
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22 Jan 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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22 Jan 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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22 Jan 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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22 Jan 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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22 Jan 2007 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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16 Jan 2007 |
225 |
Accounting reference date shortened from 31/12/07 to 31/01/07
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11 Jan 2007 |
88(2)R |
Ad 14/12/06--------- eur si 2099999@1=2099999 eur ic 1/2100000
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08 Dec 2006 |
288b |
Secretary resigned
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08 Dec 2006 |
NEWINC |
Incorporation
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