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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04 May 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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26 Apr 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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01 Dec 2010 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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01 Dec 2010 |
OSTN01-CHNG |
Transitional return for FC021864 - Changes made to the UK establishment, Change of Address C/O Bruce Murray Kesterton(+3), 90 Fenchurch Street, London, EC3M 4st
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01 Dec 2010 |
OSTN01-CHNG |
Transitional return for BR012478 - Changes made to the UK establishment, Business Change Null
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01 Dec 2010 |
OSTN01-PAR |
Transitional return for BR012478 - person authorised to accept service, Bruce Murray Kesterton 90 Fenchurch Street London EC3M 4st
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01 Dec 2010 |
OSTN01-PAR |
Transitional return for BR012478 - person authorised to represent, Bruce Murray Kesterton 90 Fenchurch Street London EC3M 4st
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29 Nov 2010 |
OSAP01 |
Appointment of a director
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29 Nov 2010 |
OSTM01 |
Termination of appointment of Brian Sheppard as a director
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29 Nov 2010 |
OSTM01 |
Termination of appointment of Robert Grainger as a director
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29 Nov 2010 |
OSTM01 |
Termination of appointment of Paul Neagle as a director
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29 Nov 2010 |
OSTM01 |
Termination of appointment of Peter Donnellan as a director
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02 Aug 2010 |
AA |
Full accounts made up to 31 December 2009
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02 Aug 2010 |
AA |
Full accounts made up to 31 December 2008
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22 Feb 2010 |
OSTM01 |
Termination of appointment of Klas Kleberg as a director
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22 Feb 2010 |
OSTM01 |
Termination of appointment of Hugh Wodehouse as a director
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22 Feb 2010 |
OSTM01 |
Termination of appointment of Stephen James as a director
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22 Feb 2010 |
OSAP01 |
Appointment of a director
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22 Feb 2010 |
OSAP01 |
Appointment of a director
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22 Feb 2010 |
OSAP03 |
Appointment of David Hunter as a secretary
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22 Feb 2010 |
OSTM02 |
Termination of appointment of Cheryl Dowling as secretary
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05 Nov 2009 |
OSAP01 |
Appointment of a director
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30 Mar 2009 |
FPA |
First pa details changed\bruce murray kesterton\90\fenchurch street\london\EC3M 4ST
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30 Mar 2009 |
692(1)(c) |
Pa:par
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09 Mar 2009 |
MISC |
692(1)(B) Appointment director/ jonathan michael goldthorpe
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