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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29 Dec 2010 |
OSDS01 |
Closure of UK establishment(s) BR001935 and overseas company FC009231 on 10 November 2010
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19 Nov 2010 |
AA |
Full accounts made up to 31 December 2009
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05 Feb 2010 |
AA |
Full accounts made up to 31 December 2008
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19 Dec 2008 |
AA |
Full accounts made up to 31 December 2007
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16 Apr 2008 |
AA |
Full accounts made up to 31 December 2006
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03 Mar 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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03 Mar 2008 |
BR4 |
Secretary Appointed wayne byers
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03 Mar 2008 |
BR4 |
Appointment Terminated Secretary brenda landry
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27 Nov 2007 |
BR4 |
Dir resigned 31/10/07 limbacher randy lee
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27 Nov 2007 |
BR4 |
Dir appointed 01/11/07 lance ryan michael \09-09 shanri-la serviced apartments 1 anderson road singapore
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27 Nov 2007 |
BR4 |
Sec resigned 31/05/07 gist michael alan
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27 Nov 2007 |
BR4 |
Sec appointed 31/05/07 landry brenda margarete 5611 drnell street houston texas 77096 usa
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13 Mar 2007 |
AA |
Full accounts made up to 31 December 2005
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08 Jun 2006 |
BR5 |
BR001935 address change 26/05/06 one canada square canary wharf london E14 5AA
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08 Jun 2006 |
BR4 |
Sec appointed 31/03/06 gist michael alan texas U.S.A.
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08 Jun 2006 |
BR4 |
Dir appointed 31/03/06 knickel carin shirley texas U.S.A.
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08 Jun 2006 |
BR4 |
Dir appointed 31/03/06 sheets jeffrey wayne texas U.S.A.
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31 May 2006 |
BR6 |
BR001935 pa appointed 31/03/06 grimshaw david 68 ashburnham grove greenwich london SE10 8UJ
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05 May 2006 |
BR6 |
BR001935 pa terminated 31/03/06 carter stuart james
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05 May 2006 |
BR6 |
BR001935 pa terminated 31/03/06 blackford timothy
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05 May 2006 |
BR6 |
BR001935 pa terminated 31/03/06 valentine jeremy hugh
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12 Apr 2006 |
BR4 |
Dir resigned 31/03/06 valentine jeremy hugh
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12 Apr 2006 |
BR4 |
Dir resigned 31/03/06 nusz thomas
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12 Apr 2006 |
BR4 |
Dir resigned 31/03/06 mccoy joseph
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12 Apr 2006 |
BR4 |
Dir resigned 31/03/06 hanower lee david
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