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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27 Mar 2019 |
OSTM01 |
Termination of appointment of Andrew James Stockwell as a director on 29 May 2018
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24 Dec 2012 |
OSTM01 |
Termination of appointment of John Avery as a director
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18 Nov 2010 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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18 Nov 2010 |
OSTN01-CHNG |
Transitional return for BR012067 - Changes made to the UK establishment, Business Change Null
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18 Nov 2010 |
OSTN01-CHNG |
Transitional return for FC022926 - Changes made to the UK establishment, Change of Address C/O Morven Gow, Assistant Company Secretary 7th Floor, 322 High Holborn, London, WC1V 7PB
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18 Nov 2010 |
OSTN01-PAR |
Transitional return for BR012067 - person authorised to accept service, Morven Gow 7th Floor 322 High Holborn London WC1V 7PB
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18 Nov 2010 |
OSTN01-CHNG |
Transitional return for BR012067 - Changes made to the UK establishment, Address Change Assistant Company Secretary 7th Floor, 322 High Holborn, London, WC1V 7PB
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18 Nov 2010 |
OSTN01-PAR |
Transitional return for BR012067 - person authorised to represent, Andrew James Stockwell 7th Floor 322 High Holborn London WC1V 7PB
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16 Nov 2010 |
OSTM02 |
Termination of appointment of Nicholas Giles as secretary
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12 Nov 2010 |
AA |
Full accounts made up to 31 December 2009
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05 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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05 Nov 2009 |
AA |
Full accounts made up to 31 December 2007
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02 Mar 2009 |
FPA |
First pa details changed\morven gow\7TH floor\322 high holborn\london\WC1V 7PB
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02 Mar 2009 |
692(1)(c) |
Pa:par
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18 Jan 2008 |
FPA |
First pa details changed alison yapp the company secretary charter PLC 52 grosvenor gardens london SW1W 0AU
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18 Jan 2008 |
692(1)(c) |
Pa:res/app
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28 Sep 2007 |
BUSADDCH |
Business address changed the company secretary charter PLC 52 grosvenor gardens london SW1W 0AU
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24 Sep 2007 |
AA |
Full accounts made up to 31 December 2006
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08 Dec 2006 |
692(1)(b) |
New director appointed
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08 Dec 2006 |
692(1)(b) |
New secretary appointed
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08 Dec 2006 |
692(1)(b) |
Secretary resigned;director resigned
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28 Nov 2006 |
AA |
Full accounts made up to 31 December 2005
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23 Sep 2005 |
AA |
Full accounts made up to 31 December 2004
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04 Nov 2004 |
AA |
Full accounts made up to 31 December 2003
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20 Nov 2003 |
FPA |
First pa details changed peter maguire thwaite 7 hobart place london SW1W 0HH
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