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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09 Mar 2011 |
OSDS01 |
Closure of UK establishment(s) BR008168 and overseas company FC022946 on 1 December 2010
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10 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008168 on 1 October 2009.
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30 Sep 2009 |
BR6 |
Transaction BR6- BR008168 person authorised to represent appointed 28/08/2009 elke edis -- address :1 churchill place, london, E14 5HP
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30 Sep 2009 |
BR4 |
Director appointed elke edis
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22 Sep 2009 |
AA |
Accounts made up to 18 December 2008
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11 Aug 2009 |
BR4 |
Appointment terminated director adam janisch
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11 Aug 2009 |
BR6 |
Transaction BR6- BR008168 person authorised to represent terminated 10/07/2009 adam nicholas janisch
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20 Jan 2009 |
AA |
Accounts made up to 18 December 2007
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17 Sep 2008 |
BR6 |
BR008168 person authorised to represent terminated 02/07/2008 stephen james ullman
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17 Sep 2008 |
BR6 |
BR008168 person authorised to accept appointed 23/06/2008 cara schulze -- address :1 churchill place, london, E14 5HP
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17 Sep 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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17 Sep 2008 |
BR4 |
Appointment terminated director stephen ullman
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17 Sep 2008 |
BR4 |
Director appointed cara schulze
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04 Jun 2008 |
BR4 |
Director appointed richard john craine
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10 Mar 2008 |
MISC |
Aa 18/12/2006 full
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12 Oct 2007 |
BR6 |
BR008168 pr terminated 18/09/07 hurrell bradley james service address
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12 Oct 2007 |
BR4 |
Dir resigned 18/09/07 hurrell bradley james
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27 Jun 2007 |
225 |
Accounting reference date extended from 18/12/06 to 31/12/06
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04 Apr 2006 |
AA |
Accounts made up to 18 December 2005
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13 Jun 2005 |
BR6 |
BR008168 pr partic 31/05/05 janisch adam nicholas service address 1 churchill place london E14 5HP
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13 Jun 2005 |
BR4 |
Dir change in partic 31/05/05 janisch adam nicholas service address
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10 Jun 2005 |
BR6 |
BR008168 pr partic 31/05/05 hurrell bradley james service address 1 churchill place london E14 5HP
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10 Jun 2005 |
BR4 |
Dir change in partic 31/05/05 hurrell bradley james service address
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10 Jun 2005 |
BR6 |
BR008168 pr partic 31/05/05 ullman stephen james service address 1 churchill place london E14 5HP
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10 Jun 2005 |
BR4 |
Dir change in partic 31/05/05 ullman stephen james service address
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