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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18 Jun 2012 |
OSDS01 |
Closure of UK establishment(s) BR006006 and overseas company FC023127 on 12 June 2011
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15 Jun 2012 |
OSTM01 |
Termination of appointment of Matthew Whyte as a director
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15 Jun 2012 |
OSAP03 |
Appointment of Gemma Jane Constance Aldridge as a secretary
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15 Jun 2012 |
OSTM02 |
Termination of appointment of Matthew Whyte as secretary
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20 Apr 2012 |
OSCH03 |
Director's details changed for Mr Matthew John Whyte on 28 March 2012
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26 Jan 2012 |
AA |
Full accounts made up to 31 December 2010
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19 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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07 Jun 2010 |
OSTM01 |
Termination of appointment of Roger Dowding as a director
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14 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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30 Jul 2009 |
BR4 |
Director's change of particulars / benedict mathews / 27/04/2008 / housename/number was: , now: 2; street was: 6 st james's square, now: eastbourne terrace; post code was: SW1Y 4LD, now: W2 6LG
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30 Jul 2009 |
BR4 |
Director's change of particulars / matthew whyte / 29/06/2007 / housename/number was: , now: 9; street was: flat 2 61 grange road, now: selby road; post code was: W5 5BU, now: W5 1LY
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30 Jul 2009 |
BR4 |
Director's change of particulars / roger dowding / 26/07/2007 / housename/number was: , now: 6 lyn court; street was: 16 green lane, now: ferndown close; post code was: GU1 2LZ, now: GU1 2DW
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30 Jul 2009 |
BR4 |
Secretary appointed matthe whyte
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30 Jul 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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06 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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03 Jan 2008 |
BR5 |
BR006006 address change 10/12/07 6 st. James's square london SW1Y 4LD
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01 Nov 2007 |
AA |
Full accounts made up to 31 December 2006
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18 Oct 2007 |
BR4 |
Dir resigned 31/07/07 lawless anette vendelbo
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18 Oct 2007 |
BR4 |
Dir appointed 01/08/07 mathews benedict spurway 6 st jamess square london SW1Y 4LD
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19 Sep 2006 |
AA |
Full accounts made up to 31 December 2005
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03 Apr 2006 |
BR4 |
Dir resigned 30/11/04 gale barry george
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03 Apr 2006 |
BR4 |
Dir appointed 30/11/04 whyte matthew john ealing london
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23 Nov 2005 |
AA |
Full accounts made up to 31 December 2004
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03 Feb 2005 |
AA |
Full accounts made up to 31 December 2003
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04 Feb 2004 |
AA |
Full accounts made up to 31 December 2002
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