Description (of the document filed at Companies House)
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24 Feb 2011
OSDS01
Closure of UK establishment(s) BR008569 and overseas company FC026436 on 28 January 2011
26 Nov 2010
OSTM01
Termination of appointment of David Sherratt as a director
29 Oct 2010
OSTM01
Termination of appointment of Frederick Lee as a director
22 Sep 2010
AA
Full accounts made up to 2 January 2010
02 Sep 2010
OSCH01
Details changed for a UK establishment - BR008569 Address Change Somerfield house, whitchurch lane, bristol, BS14 0TJ,27 February 2009
12 Aug 2010
AA01
Previous accounting period shortened from 27 April 2010 to 4 January 2010
22 Apr 2010
OSTM01
Termination of appointment of William Robson as a director
06 Jan 2010
AA
Group of companies' accounts made up to 2 May 2009
26 Nov 2009
OSTM01
Termination of appointment of Timothy Smalley as a director
26 Nov 2009
OSTM01
Termination of appointment of Aaron Brown as a director
05 Jun 2009
BR4
Appointment Terminated Director jonathan cleland
28 Apr 2009
BR4
Director appointed william henry mark robson
09 Mar 2009
BR4
Appointment Terminated Director david cheyne
09 Mar 2009
BR4
Appointment Terminated Director paul mason
09 Mar 2009
BR4
Director Appointed stephen humes
09 Mar 2009
BR4
Oversea company change of directors or secretary or of their particulars.
09 Mar 2009
BR4
Appointment Terminated Director colin smith
09 Mar 2009
BR4
Oversea company change of directors or secretary or of their particulars.
09 Mar 2009
BR4
Director Appointed timothy hurrell
09 Mar 2009
BR3
Change of address 27/02/09 po box 309GT, ugland house, south church street, george town, grand cayman, cayman islands, cayman islands
16 Dec 2008
AA
Full accounts made up to 26 April 2008
08 Sep 2008
BR4
Director's Change of Particulars / paul mason / 21/08/2008 / HouseName/Number was: , now: moorlands; Street was: darwin bank, now: moor lane; Area was: whiddon croft, menston, now: ; Post Town was: ilkley, now: burley woodhead; Region was: west yorkshire, now: yorkshire; Post Code was: LS29 6QQ, now: LS29 6AS
21 Feb 2008
AA
Full group accounts made up to 28 April 2007
29 Jan 2008
BR4
Dir resigned 02/12/07 bracey andrew james
29 Jan 2008
BR4
Dir appointed 10/01/08 lee frederick edward maconchy london E14 5HP