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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09 Sep 2011 |
OSDS01 |
Closure of UK establishment(s) BR001310 and overseas company FC013564 on 21 July 2011
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27 Sep 2010 |
OSTM01 |
Termination of appointment of Mark Mcgiddy as a director
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03 Jun 2010 |
AA |
Full accounts made up to 31 December 2007
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03 Jun 2010 |
AA |
Full accounts made up to 31 December 2008
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06 Mar 2009 |
BR4 |
Director's change of particulars / mark mcgiddy / 26/01/2009 / housename/number was: , now: winchester house 1; street was: rushy mead, now: great winchester street; area was: water lane great easton, now: ; post town was: dunmow, now: london; region was: essex, now: ; post code was: CM6 2EW, now: EC2N 2DB
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23 Sep 2008 |
BR4 |
Director appointed spencer doran hole
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11 Aug 2008 |
AA |
Full accounts made up to 31 December 2006
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06 Aug 2008 |
BR3 |
Change of address 05/08/03\31 west 52ND street, ney york, ny 10019, united states
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06 Aug 2008 |
BR3 |
Change of address 09/11/01\130 liberty street, ney york, ny 10006 usa, united states
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11 Jul 2008 |
BR4 |
Appointment terminated director rajiv singh
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28 Jun 2008 |
BR6 |
BR001310 person authorised to accept partic 18/06/2008 adam paul rutherford -- address :winchester house 1 great winchester street, london, EC2N 2DB
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28 Jun 2008 |
BR6 |
BR001310 person authorised to accept partic 18/06/2008 andrew william bartlett -- address :winchester house 1 great winchester street, london, EC2N 2DB
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10 Sep 2007 |
BR4 |
Dir resigned 15/12/04 grauer gregg
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10 Sep 2007 |
BR4 |
Dir resigned 15/06/07 vasudeva nicholas shashi
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10 Sep 2007 |
BR4 |
Dir resigned 01/09/06 hollis spring star
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10 Sep 2007 |
BR4 |
Dir appointed 14/06/05 vasudeva nicholas shashi flat 1 57 lindeon gardens london W2 4HJ
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10 Sep 2007 |
BR4 |
Dir appointed 15/06/07 mcgiddy mark andrew rushy mead water lane great easton dunmow essex CM6 2EW
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10 Sep 2007 |
BR4 |
Dir resigned 16/04/03 mohan shoba
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17 Feb 2007 |
BR2 |
Altn constitutional doc 160301
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06 Oct 2006 |
AA |
Full accounts made up to 31 December 2005
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14 Sep 2006 |
BR4 |
Dir resigned 12/06/06 mcguire brian
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14 Sep 2006 |
BR4 |
Dir appointed 13/07/06 murphy david james new york usa
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14 Sep 2006 |
BR4 |
Dir appointed 13/07/06 singh rajiv new york usa
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19 May 2006 |
BR6 |
BR001310 pr terminated 09/02/03 elliston richard paul
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04 Apr 2005 |
BR6 |
BR001310 pa terminated 17/03/05 fletcher edward michael
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