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 Jul 2010 |
OSDS01 |
Closure of UK establishment(s) BR007229 and overseas company FC024738 on 29 April 2010
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17 Jun 2010 |
OSLQ03 |
Winding up of an overseas company
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08 Sep 2009 |
AA |
Full accounts made up to 31 December 2008
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04 Aug 2009 |
BR6 |
Transaction BR6- BR007229 Person Authorised to Represent terminated 17/07/2009 michael payne
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04 Aug 2009 |
BR4 |
Appointment Terminated Director michael payne
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12 Jun 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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12 Jun 2008 |
BR4 |
Director Appointed drew price
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12 Jun 2008 |
BR4 |
Appointment Terminated Director christianne smart
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12 Jun 2008 |
BR6 |
BR007229 Person Authorised to Represent appointed 02/06/2008 drew price -- Address :30 st mary axe, london, EC3A 8EP
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12 Jun 2008 |
BR6 |
BR007229 Person Authorised to Represent terminated 02/06/2008 christianne fiona smart
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20 May 2008 |
AA |
Full accounts made up to 31 December 2007
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29 May 2007 |
AA |
Full accounts made up to 31 December 2006
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17 Apr 2007 |
BR4 |
Dir appointed 29/11/06 purcell kevin 9 brittany house balmuir gardens london SW15 6NF
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17 Apr 2007 |
BR4 |
Dir appointed 29/11/06 payne michael flat 3 granville park london SE13 7DY
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17 Apr 2007 |
BR6 |
BR007229 pr appointed 29/11/06 purcell kevin 9 brittany house balmuir gardens london SW15 6NF
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17 Apr 2007 |
BR6 |
BR007229 pr appointed 29/11/06 payne michael flat 3 17 granville park london SE13 7DY
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17 Apr 2007 |
BR4 |
Dir appointed 29/11/06 smart christianne fiona Service address 30 st mary axe london EC3A 8EP
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17 Apr 2007 |
BR4 |
Dir resigned 29/11/06 ratcliffe robert mark
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17 Apr 2007 |
BR4 |
Dir resigned 29/11/06 banks richard kirkwood
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17 Apr 2007 |
BR6 |
BR007229 pr appointed 29/11/06 smart christianne fiona Service address 30 st mary axe london EC3A 8EP
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17 Apr 2007 |
BR6 |
BR007229 pr terminated 29/11/06 ratcliffe robert mark Service address
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17 Apr 2007 |
BR6 |
BR007229 pr terminated 29/11/06 banks richard kirkwood Service address
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13 Apr 2006 |
AA |
Full accounts made up to 31 December 2005
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26 Jan 2006 |
BR6 |
BR007229 pr appointed 31/12/05 shaw philip edward Service address 30 st mary axe london EC3A 8EP
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26 Jan 2006 |
BR4 |
Dir appointed 18/08/05 shaw philip edward Service address london EC3A
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