Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2012 |
OSDS01 |
Closure of UK establishment(s) BR007656 and overseas company FC025309 on 12 June 2011
|
|
|
12 Jun 2012 |
OSAP03 |
Appointment of Gemma Jane Constance Aldridge as a secretary
|
|
|
12 Jun 2012 |
OSTM02 |
Termination of appointment of Matthew Whyte as secretary
|
|
|
12 Jun 2012 |
OSTM01 |
Termination of appointment of Matthew Whyte as a director
|
|
|
20 Apr 2012 |
OSCH05 |
Secretary's details changed for Mr Matthew John Whyte on 28 March 2012
|
|
|
20 Apr 2012 |
OSCH03 |
Director's details changed for Mr Matthew John Whyte on 28 March 2012
|
|
|
23 Feb 2012 |
AA |
Full accounts made up to 31 December 2010
|
|
|
19 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
|
|
|
17 May 2010 |
OSTM01 |
Termination of appointment of Roger Dowding as a director
|
|
|
14 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
|
|
|
21 Apr 2009 |
BR4 |
Director's change of particulars / benedict mathews / 01/04/2009 / housename/number was: , now: 2; street was: 6 st james's square, now: eastbourne terrace; post code was: SW1Y 4LD, now: W2 6LG
|
|
|
21 Apr 2009 |
BR4 |
Director's change of particulars / matthew whyte / 29/06/2007 / date of birth was: 04-mar-1974, now: 04-apr-1974; housename/number was: , now: 9; street was: flat 2 61 grange road, now: selby road; area was: ealing, now: ; post town was: london, now: ealing; region was: , now: london; post code was: W5 5BU, now: W5 1LY
|
|
|
21 Apr 2009 |
BR4 |
Appointment terminated secretary louise brennan
|
|
|
21 Apr 2009 |
BR4 |
Secretary appointed matthew whyte
|
|
|
21 Apr 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
|
|
|
21 Apr 2009 |
BR4 |
Director's change of particulars / roger dowding / 26/07/2007 / housename/number was: , now: 6 lyn court; street was: 16 green lane, now: ferndown close; post code was: GU1 2LZ, now: GU1 2DW
|
|
|
21 Apr 2009 |
BR4 |
Director appointed ulf quellmann
|
|
|
21 Apr 2009 |
BR4 |
Appointment terminated director ian ratnage
|
|
|
21 Apr 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
|
|
|
24 Sep 2008 |
AA |
Full accounts made up to 31 December 2007
|
|
|
03 Jan 2008 |
BR5 |
BR007656 address change 10/12/07 6 st james`s square london SW1Y 4LD
|
|
|
27 Oct 2007 |
AA |
Full accounts made up to 31 December 2006
|
|
|
18 Oct 2007 |
BR4 |
Dir resigned 31/07/07 lawless anette vendelbo
|
|
|
18 Oct 2007 |
BR4 |
Dir appointed 01/08/07 mathews benedict spurway 6 st jamess sqaure london SW1Y 4LD
|
|
|
13 Oct 2006 |
BR4 |
Dir appointed 01/01/06 dowding roger peter surrey GU1 2LZ
|
|