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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13 Apr 2016 |
OSDS01 |
Closure of UK establishment(s) BR012700 and overseas company FC019877 on 31 December 2015
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25 Feb 2015 |
AA |
Full accounts made up to 31 March 2014
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13 Feb 2014 |
AA |
Full accounts made up to 31 March 2013
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20 May 2013 |
AA |
Full accounts made up to 31 March 2012
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16 Mar 2012 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 09Mths
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16 Mar 2012 |
AA |
Full accounts made up to 31 March 2011
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29 Feb 2012 |
OSCH02 |
Details changed for an overseas company - Analyst House 20-26 Peel Road, Douglas, IM99 1AP, Isle of Man
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29 Feb 2012 |
OSAP03 |
Appointment of Michael John Gordon as a secretary
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29 Feb 2012 |
OSAP01 |
Appointment of a director
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12 Jan 2011 |
AA |
Full accounts made up to 31 March 2010
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12 Jan 2011 |
AA |
Full accounts made up to 31 March 2009
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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 BR012700 - Changes made to the UK establishment, Address Change John Bailey Hughes, 1 Waterloo Street, Birmingham, B2 5PG, Isle of Man
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02 Dec 2010 |
OSTN01-PAR |
Transitional return for BR012700 - person authorised to accept service, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ
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02 Dec 2010 |
OSTN01-PAR |
Transitional return for BR012700 - person authorised to represent, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ
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02 Dec 2010 |
OSTN01-CHNG |
Transitional return for FC019877 - Changes made to the UK establishment, Change of Address John Bailey Hughes, 1 Waterloo Street, Birmingham, B2 5PG, Isle of Man
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02 Dec 2010 |
OSTN01-CHNG |
Transitional return for BR012700 - Changes made to the UK establishment, Business Change Null
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28 Dec 2008 |
363a |
Return made up to 18/11/08; full list of members
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01 Feb 2008 |
AA |
Full accounts made up to 31 March 2007
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01 Feb 2008 |
363a |
Return made up to 18/11/07; no change of members
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13 Mar 2007 |
363 |
Return made up to 18/11/06; full list of members
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14 Sep 2006 |
FPA |
First pa details changed peter michael broomhead + 1 oth first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE
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14 Sep 2006 |
692(1)(b) |
Director resigned;new director appointed
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14 Sep 2006 |
692(1)(b) |
Director resigned;new director appointed
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14 Sep 2006 |
692(1)(b) |
Secretary resigned;new secretary appointed
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