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 Dec 2010 |
OSCH03 |
Director's details changed for Man Ling Chu on 15 November 2010
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01 Dec 2010 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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01 Dec 2010 |
OSTN01-PAR |
Transitional return for BR012364 - person authorised to represent, Leonard Bryan Turk Mtr Headquarters Building Telford Plaza Kowloon Hong Kong
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01 Dec 2010 |
OSTN01-CHNG |
Transitional return for FC024806 - Changes made to the UK establishment, Change of Address C/O Trevor Yeomans, Suite 5 Eleven Arches House, Leicester Road, Rugby, Warwickshire, CV21 1FD
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01 Dec 2010 |
OSTN01-PAR |
Transitional return for BR012364 - person authorised to accept service, Trevor Yeomans Suite 5 Eleven Arches House Leicester Road Rugby CV21 1FD
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01 Dec 2010 |
OSTN01-CHNG |
Transitional return for BR012364 - Changes made to the UK establishment, Address Change Suite 5 Eleven Arches House, Leicester Road, Rugby, Warwickshire, CV21 1FD
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01 Dec 2010 |
OSTN01-CHNG |
Transitional return for BR012364 - Changes made to the UK establishment, Business Change Null
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12 Nov 2010 |
OSTM01 |
Termination of appointment of Cheuk Leung as a director
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12 Nov 2010 |
OSAP01 |
Appointment of a director
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22 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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21 Jul 2010 |
OSCH03 |
Director's details changed for Andrew Mccusker on 3 July 2010
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19 Jul 2010 |
OSAP01 |
Appointment of a director
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12 Feb 2010 |
OSTM01 |
Termination of appointment of Russell Black as a director
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12 Feb 2010 |
OSAP01 |
Appointment of a director
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06 Feb 2010 |
OSCH03 |
Director's details changed for Hoi Chuen Vincent Cheng on 19 January 2010
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21 Dec 2009 |
OSCH03 |
Director's details changed for Russell John Black on 26 November 2009
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09 Sep 2009 |
FPA |
First pa details changed\trevor yeomans\suite 5\eleven arches house\leicester road\rugby\warwickshire\CV21 1FD
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09 Sep 2009 |
692(1)(c) |
Pa:par
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09 Sep 2009 |
BUSADDCH |
Business address changed suite 5 eleven arches house, leicester road, rugby, warwickshire, CV21 1FD
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17 Jul 2009 |
MISC |
692(1)(B) Appointment director hoi chuen vincent cheng
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25 Jun 2009 |
692(1)(a) |
Adopt new charter
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22 Jun 2009 |
MISC |
692(1)(B) Terminate appointment director yau-kai cheung
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22 May 2009 |
AA |
Full accounts made up to 31 December 2008
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15 Jan 2009 |
MISC |
692(1)(B) Terminate appointment director francis ka-kui lung
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19 Dec 2008 |
MISC |
692(1)(B) Appointment director / under secretary for transport and housing of hong kong
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