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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08 Nov 2013 |
OSDS02 |
Termination of overseas company insolvency proceedings
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08 Oct 2013 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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08 Oct 2013 |
OSLQ03 |
Winding up of an overseas company
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29 Dec 2011 |
AA |
Full accounts made up to 30 September 2010
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29 Dec 2011 |
AA |
Full accounts made up to 30 September 2009
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19 Nov 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR005584 Person Authorised to Accept terminated 28/02/2002 judith wynne
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19 Nov 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR005584 Person Authorised to Accept terminated 28/09/2004 peter raymond thomas turner
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19 Nov 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR005584 Person Authorised to Represent terminated 31/10/2001 michael donald soden
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19 Nov 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR005584 Person Authorised to Accept terminated 31/10/2001 michael donald soden
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19 Nov 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR005584 Person Authorised to Represent terminated 31/10/2001 james albert bradley
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19 Nov 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR005584 Person Authorised to Accept terminated 31/10/2001 james albert bradley
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11 Nov 2010 |
OSCH07 |
Change of details for Rolfe Alan Cameron Lakin of 33 Gracechurch Street, London, Ec3V 0Bt, United Kingdom as a person authorised to represent UK establishment BR005584 on 19 October 2010
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11 Nov 2010 |
OSCH05 |
Secretary's details changed for Miss Bernadette Lewis on 19 October 2010
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11 Nov 2010 |
OSCH03 |
Director's details changed for Mr Rolfe Alan Cameron Lakin on 19 October 2010
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11 Nov 2010 |
OSCH03 |
Director's details changed for Mr James Anthony Duffy on 19 October 2010
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11 Nov 2010 |
OSCH03 |
Director's details changed for Christopher Jonathan Lloyd Burgess on 19 October 2010
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11 Nov 2010 |
OSCH09 |
Change of details for Rolfe Alan Cameron Lakin as a person authorised to accept service for UK establishment BR005584 on 19 October 2010
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06 Sep 2010 |
AA |
Full accounts made up to 30 September 2008
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29 May 2009 |
AA |
Full accounts made up to 30 September 2006
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19 May 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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19 May 2008 |
BR4 |
Secretary appointed bernadette lewis
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19 May 2008 |
BR4 |
Appointment terminated secretary barbara mcall
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16 Aug 2007 |
BR5 |
BR005584 address change 22/01/01 88 wood street london EC2V 7QQ
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16 Aug 2007 |
BR4 |
Sec resigned 03/04/07 speak richard gibson
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16 Aug 2007 |
BR4 |
Sec appointed 05/04/07 mcall barbara anne carlton bedfordshire
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