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 Aug 2013 |
OSCH07 |
Change of details for Douglas Haddow Grant of Oak 5, Ground Floor, Centrix House, Crow Lane East, Newton-Le-Willows, Merseyside, Wa12 9Uy as a person authorised to represent UK establishment BR007991 on 1 August 2013
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08 Aug 2013 |
OSCH09 |
Change of details for John Rosbotham as a person authorised to accept service for UK establishment BR007991 on 1 August 2013
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08 Aug 2013 |
OSCH01 |
Details changed for a UK establishment - BR007991 Address Change Part ground floor (east wing) sandfield house kings close, water lane, wilmslow, cheshire, SK9 5AR,1 August 2013
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24 Jul 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Represent and Accept terminated 22/07/2013 david owen
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24 Jul 2013 |
OSAP07 |
Appointment of John Rosbotham as a person authorised to accept service for UK establishment BR007991 on 22 July 2013.
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24 Jul 2013 |
OSAP05 |
Appointment of Douglas Haddow Grant as a person authorised to represent UK establishment BR007991 on 22 July 2013.
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24 Jul 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007991 Person Authorised to Represent and Accept terminated 22/07/2013 malcolm ronald gladwin
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18 Jul 2013 |
AA |
Full accounts made up to 31 December 2012
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08 Apr 2013 |
OSTM01 |
Termination of appointment of Nicholas Sheard as a director
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08 Apr 2013 |
OSAP01 |
Appointment of a director
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20 Jun 2012 |
AA |
Full accounts made up to 31 December 2011
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04 Jan 2012 |
OSCH02 |
Details changed for an overseas company - Conister House, Isle of Man Business Park, Ballacottier Braddan, Isle of Man, IM2 2QZ, Isle of Man
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07 Dec 2011 |
OSCH03 |
Director's details changed for Nicholas Howard Sheard on 21 November 2011
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11 Oct 2011 |
OSCH01 |
Details changed for a UK establishment - BR007991 Address Change Office 4 walker suite centrix@connect, 16 connect business village 24 derby road, liverpool, L5 9PR,3 October 2011
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03 Jun 2011 |
AA |
Full accounts made up to 31 December 2010
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25 Mar 2011 |
OSAP01 |
Appointment of a director
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25 Mar 2011 |
OSTM01 |
Termination of appointment of Simon Hull as a director
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29 Jun 2010 |
AA |
Full accounts made up to 31 December 2009
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15 Apr 2010 |
OSTM01 |
Termination of appointment of Leslie Wong as a director
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12 Apr 2010 |
OSCH01 |
Details changed for a UK establishment - BR007991 Address Change Office 14 walker suite centrix@connect, 16 connect business village 24 derby road, liverpool, merseyside, L5 9PR,22 March 2010
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11 Dec 2009 |
OSTM01 |
Termination of appointment of Joly Hemuss as a director
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11 Dec 2009 |
OSAP01 |
Appointment of a director
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11 Dec 2009 |
OSAP01 |
Appointment of a director
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28 Sep 2009 |
AA |
Full accounts made up to 31 December 2008
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16 Jul 2009 |
BR4 |
Director's change of particulars / joly hemuss / 25/06/2009 / housename/number was: , now: 3; street was: 23 brecken bank, now: ballagarey close; area was: tromode woods, now: glen vine; post town was: braddan, now: isle of man; region was: isle of man, now: ; post code was: IM4 4TS, now: IM4 4EG
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