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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12 Apr 2010 |
OSDS01 |
Closure of UK establishment(s) BR011222 and overseas company FC023245 on 16 October 2009
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07 Jan 2010 |
OSDS02 |
Termination of overseas company insolvency proceedings
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20 Nov 2009 |
OSLQ01 |
Appointment of a liquidator of an overseas company
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20 Nov 2009 |
OSLQ03 |
Winding up of an overseas company
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25 Oct 2009 |
OSTM01 |
Termination of appointment of Kevin Taylor as a director
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25 Oct 2009 |
OSTM01 |
Termination of appointment of Andrew Senior as a director
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25 Oct 2009 |
OSTM01 |
Termination of appointment of Berend Du Pon as a director
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20 May 2009 |
AA |
Full accounts made up to 31 December 2008
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15 Sep 2008 |
MISC |
692(1)(B)terminate appointment director/ kenneth james marsterson
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15 Jul 2008 |
AA |
Full accounts made up to 31 December 2007
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27 Jun 2008 |
MISC |
692(1)(B) terminate appointment director nicholas charles edmonds
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29 Jan 2008 |
692(1)(b) |
Director's particulars changed
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26 Jan 2008 |
692(1)(b) |
Director's particulars changed
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21 Jun 2007 |
AA |
Full accounts made up to 31 December 2006
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30 Mar 2007 |
692(1)(b) |
Director resigned
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10 Jan 2007 |
FPA |
First pa details changed 12 highlever road london W10 6PS
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10 Jan 2007 |
692(1)(c) |
Pa:par
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19 Apr 2006 |
AA |
Full accounts made up to 31 December 2005
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25 Jan 2006 |
692(1)(b) |
Secretary's particulars changed;director resigned
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13 Sep 2005 |
692(1)(b) |
New director appointed
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25 May 2005 |
692(1)(b) |
Director resigned
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19 Apr 2005 |
AA |
Full accounts made up to 31 December 2004
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10 Nov 2004 |
692(1)(b) |
Director's particulars changed
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17 Jun 2004 |
692(1)(b) |
Director's particulars changed
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23 Apr 2004 |
AA |
Full accounts made up to 31 December 2003
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