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Company number FC018970

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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)
08 Jul 2011 OSCH01 Details changed for a UK establishment - BR003246 Address Change 55 russell square, 4TH floor, london, WC1B 4HP,6 September 2010
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2007 AA Full accounts made up to 30 June 2006
04 May 2006 AA Full group accounts made up to 30 June 2005
24 Dec 2004 BR3 Change of name 07/06/04 bpai, in
26 Apr 2004 AA Full accounts made up to 30 June 2003
11 Nov 2003 BR6 BR003246 par appointed 01/02/00 haderer russell 20 eddison court 253 sussex way london N19 4DW
11 Nov 2003 BR6 BR003246 par terminated 01/02/00 read michael
15 Oct 2003 AA Full accounts made up to 30 June 2002
15 Oct 2003 225 Accounting reference date shortened from 31/01/03 to 30/06/02
02 May 2003 BR4 Dir resigned 01/02/00 read michael
02 May 2003 BR4 Dir appointed 01/02/00 haderer russell george arthur road london
16 Apr 2003 AA Full accounts made up to 30 June 2001
31 Mar 2003 BR5 BR003246 address change 20/12/02 nightingale house 1-7 fulham high street london SW6 3JH
30 Jul 2001 AA Full accounts made up to 30 June 2000
30 Jul 2001 AA Full accounts made up to 30 June 1999
30 Jul 2001 AA Full accounts made up to 30 June 1998
30 Jul 2001 BR4 Dir resigned 13/02/00 michael read
13 Jul 1999 BR5 BR003246 address change 05/07/99 35 piccadilly london W1V 5BP
16 Dec 1998 AA Full accounts made up to 30 June 1997
23 Oct 1997 AA Full accounts made up to 30 June 1996
10 Oct 1997 BR3 Change in accounts details 1 jul
18 Jan 1996 BR1-PAR BR003246 par appointed mr michael david read 37 golden manor hanwell london W7 3EG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR003246 par appointed mr michael david read 37 golden manor hanwell london W7 3EG
18 Jan 1996 BR1-BCH BR003246 registered
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR003246 registered
18 Jan 1996 BR1 Initial branch registration