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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11 Jun 2012 |
OSDS01 |
Closure of UK establishment(s) BR010762 and overseas company FC012376 on 24 May 2012
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01 Aug 2011 |
OSTM01 |
Termination of appointment of Dermid Strain as a director
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28 Jul 2011 |
AA |
Full accounts made up to 30 June 2010
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03 Jun 2011 |
OSCC01 |
Alteration of constitutional documents on 7 April 2011
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02 Dec 2010 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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02 Dec 2010 |
OSTN01-CHNG |
Transitional return for BR010762 - Changes made to the UK establishment, Business Change Null
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02 Dec 2010 |
OSTN01-CHNG |
Transitional return for FC012376 - Changes made to the UK establishment, Change of Address Andrew Charles Mccarthy, the Heights, Brooklands Weybridge, Surrey, KT13 0XP, United States
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02 Dec 2010 |
OSTN01-PAR |
Transitional return for BR010762 - person authorised to accept service, Andrew Charles Mccarthy the Heights Brooklands Weybridge Surrey United Kingdomkt13 0Xp
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02 Dec 2010 |
OSTN01-CHNG |
Transitional return for BR010762 - Changes made to the UK establishment, Address Change Andrew Charles Mccarthy, the Heights, Brooklands Weybridge, Surrey, KT13 0XP, United States
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02 Dec 2010 |
OSTN01-PAR |
Transitional return for BR010762 - person authorised to represent, Andrew Charles Mccarthy the Heights Brooklands Weybridge Surrey United Kingdomkt13 0Xp
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02 Aug 2010 |
AA |
Full accounts made up to 30 June 2009
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31 Jul 2009 |
AA |
Full accounts made up to 30 June 2008
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18 Mar 2009 |
AA |
Full accounts made up to 31 December 2007
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07 Feb 2008 |
AA |
Full accounts made up to 31 December 2006
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14 Jan 2008 |
225 |
Accounting reference date shortened from 31/12/07 to 30/06/07
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30 Dec 2007 |
692(1)(a) |
Adopt new charter
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20 Jul 2007 |
692(1)(b) |
Director resigned
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14 Mar 2007 |
692(1)(b) |
Director resigned;new director appointed
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19 Feb 2007 |
AA |
Full accounts made up to 31 December 2005
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02 Feb 2007 |
692(1)(b) |
Director resigned
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28 Nov 2006 |
FPA |
First pa details changed john jeffrey reynolds 101 syon lane isleworth middlesex TW7 5NL
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28 Nov 2006 |
BUSADD |
Business address the heights brooklands weybridge surrey KT13 0XP
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28 Nov 2006 |
692(1)(c) |
Pa:res/app
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17 Nov 2006 |
692(1)(b) |
Director resigned;new director appointed
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26 Jul 2006 |
692(1)(b) |
Director resigned
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