Description (of the document filed at Companies House)
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17 Feb 2011
OSDS01
Closure of UK establishment(s) BR008663 and overseas company FC026609 on 10 February 2011
22 Nov 2010
OSTM03
Termination of appointment for a UK establishment - Transaction OSTM03- BR008663 Person Authorised to Represent and Accept terminated 29/09/2008 chris rickard
29 Oct 2010
OSAP05
Appointment of Daniel Carey Cazel Hood as a person authorised to represent UK establishment BR008663 on 29 September 2008.
29 Oct 2010
OSAP01
Appointment of Daniel Carey Cazel Hood as a director
29 Oct 2010
OSAP07
Appointment of Daniel Carey Cazel Hood as a person authorised to accept service for UK establishment BR008663 on 29 September 2008.
29 Oct 2010
OSTM01
Termination of appointment of Christopher Rickard as a director
29 Oct 2010
OSAP03
Appointment of John Andrew Neil Case as a secretary
29 Oct 2010
OSTM02
Termination of appointment of John Simmonds as secretary
06 Oct 2010
OSCH03
Director's details changed
08 Oct 2009
AA
Full accounts made up to 31 December 2008
30 Oct 2008
AA
Full accounts made up to 31 December 2007
27 Feb 2008
MISC
Aa 18/12/05 full
26 Feb 2008
BR6
BR008663 Person Authorised to Represent and Accept appointed 26/07/2007 john andrew neil case -- Address :89 bell road, sittingbourne, kent, ME10 4EE
26 Feb 2008
BR6
BR008663 Person Authorised to Represent and Accept terminated 26/07/2007 philip greenhalgh
25 Feb 2008
BR4
Appointment Terminated Director philip greenhalgh
25 Feb 2008
BR4
Director Appointed john case
25 Feb 2008
BR4
Oversea company change of directors or secretary or of their particulars.
24 Feb 2008
BR6
BR008663 Person Authorised to Represent and Accept terminated 26/07/2007 john simmonds
24 Feb 2008
BR6
BR008663 Person Authorised to Represent and Accept appointed 26/07/2007 chris rickard -- Address :the beeches the straight mile, ampfield, romsey, hampshire, SO51 9BB
24 Feb 2008
BR4
Appointment Terminated Director john simmonds
24 Feb 2008
BR4
Director Appointed chris rickard
24 Feb 2008
BR4
Oversea company change of directors or secretary or of their particulars.
17 Jan 2008
AA
Full accounts made up to 31 December 2006
14 Jan 2008
BR5
BR008663 address change 25/10/07 27 great west road brentford middlesex TW8 9BW
27 Feb 2006
BR1-PAR
BR008663 par appointed greenhalgh philip orchard view 60 haw lane bledlow ridge buckinghamshire HP14 4JH