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) BR007976 and overseas company FC025699 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- BR007976 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 |
BR6 |
BR007976 Person Authorised to Represent terminated 02/06/2008 christianne fiona smart
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12 Jun 2008 |
BR6 |
BR007976 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 |
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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20 May 2008 |
AA |
Full accounts made up to 31 December 2007
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23 May 2007 |
AA |
Full accounts made up to 31 December 2006
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17 Apr 2007 |
BR6 |
BR007976 pr terminated 29/11/06 banks richard kirkwood Service address
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17 Apr 2007 |
BR4 |
Dir resigned 29/11/06 banks richard kirkwood
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17 Apr 2007 |
BR6 |
BR007976 pr appointed 29/11/06 payne michael flat 3 17 granville park london SE13 7DY
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17 Apr 2007 |
BR6 |
BR007976 pr 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 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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06 Jun 2006 |
AA |
Full accounts made up to 31 December 2005
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03 Feb 2006 |
225 |
Accounting reference date extended from 15/12/05 to 31/12/05
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28 Dec 2005 |
AA |
Full accounts made up to 15 December 2004
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12 Dec 2005 |
225 |
Accounting reference date shortened from 30/11/05 to 15/12/04
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30 Sep 2005 |
BR4 |
Dir appointed 01/09/05 smart christianne fiona Service address london EC3A
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30 Sep 2005 |
BR6 |
BR007976 pr appointed 01/09/05 smart christianne fiona Service address 30 st mary axe london EC3A 8EP
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30 Sep 2005 |
BR6 |
BR007976 pr appointed 01/09/05 shaw philip edward Service address 30 st mary axe london EC3A 8EP
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