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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16 Dec 2010 |
OSDS01 |
Closure of UK establishment(s) BR007141 and overseas company FC024631 on 20 August 2010
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23 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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23 Feb 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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11 Feb 2010 |
OSAP05 |
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007141 on 1 October 2009.
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19 Jan 2010 |
AA |
Full accounts made up to 31 December 2008
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06 Jul 2009 |
BR4 |
Appointment Terminated Director matthew purcell
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06 Jul 2009 |
BR6 |
Transaction BR6- BR007141 Person Authorised to Represent terminated 04/02/2009 matthew ian purcell
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08 Apr 2009 |
BR6 |
Transaction BR6- BR007141 Person Authorised to Represent terminated 13/03/2009 gregor william mcmillan
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08 Apr 2009 |
BR4 |
Appointment Terminated Director gregor mcmillan
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19 Jan 2009 |
AA |
Full accounts made up to 31 December 2007
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19 Jul 2008 |
BR3 |
Ic change 31/03/08
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29 Jan 2008 |
AA |
Full accounts made up to 31 December 2006
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12 Nov 2007 |
BR4 |
Dir appointed 30/08/07 purcell matthew ian Service address 1 churchill place london
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12 Nov 2007 |
BR6 |
BR007141 pr appointed 30/08/07 purcell matthew ian Service address 1 churchill place london E14 5HP
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26 Jan 2007 |
AA |
Full accounts made up to 31 December 2005
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15 Jun 2006 |
395 |
Particulars of mortgage/charge
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06 Feb 2006 |
BR4 |
Dir resigned 06/01/06 wade graham martin
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06 Feb 2006 |
BR4 |
Dir appointed 06/01/06 mcmillan gregor william Service address 1 churchill place london E14 5HP
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06 Feb 2006 |
BR4 |
Dir resigned 06/01/06 brown mark
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06 Feb 2006 |
BR4 |
Dir appointed 06/01/06 brown martin philip lawrence Service address 1 churchill place london
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BR6 ‐
BR007141 pr appointed 06/01/06 mcmillan gregor william Service address 1 churchill place london E14 5HP
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06 Feb 2006 |
BR4 |
Dir resigned 06/01/06 russo robert william
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06 Feb 2006 |
BR6 |
BR007141 pr terminated 06/01/06 wade graham martin Service address
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BR6 ‐
BR007141 pr appointed 06/01/06 brown martin philip lawrence Service address 1 churchill place london E14 5HP
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06 Feb 2006 |
BR6 |
BR007141 pr terminated 06/01/06 russo robert william Service address
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06 Feb 2006 |
BR6 |
BR007141 pr terminated 06/01/06 brown mark Service address
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27 Sep 2005 |
BR4 |
Dir appointed 24/08/05 brawn gerald mark frederick Service address london E14 5HP
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