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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30 Sep 2013 |
OSDS01 |
Closure of UK establishment(s) BR008937 and overseas company FC026943 on 29 January 2013
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26 Nov 2012 |
AA |
Full accounts made up to 31 March 2012
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16 Nov 2012 |
OSTM01 |
Termination of appointment of Christopher Surch as a director
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15 Nov 2012 |
OSAP03 |
Appointment of Philip Bernard Griffin-Smith as a secretary
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15 Nov 2012 |
OSAP01 |
Appointment of a director
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31 Jul 2012 |
OSAP01 |
Appointment of a director
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07 Dec 2011 |
AA |
Full accounts made up to 31 March 2011
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07 Dec 2011 |
AA |
Full accounts made up to 31 March 2010
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13 Oct 2011 |
OSTM01 |
Termination of appointment of Thomas Drury as a director
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29 Jun 2011 |
OSCH02 |
Details changed for an overseas company - Manor Place, St Peter Port, Guernsey, GY1 4EW, Channel Islands
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10 Feb 2010 |
AA |
Full accounts made up to 31 March 2009
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24 Jun 2009 |
BR4 |
Director appointed christopher surch
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24 Jun 2009 |
BR4 |
Appointment terminated director fraser welham
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24 Jun 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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26 Jan 2009 |
BR5 |
BR008937 address change 01/01/09\astor house, station road, bourne end, buckinghamshire, SL8 5YP
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26 Jan 2009 |
AA |
Full accounts made up to 31 March 2008
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16 Nov 2007 |
BR6 |
BR008937 par appointed 01/10/07 drury thomas waterworth legh cottage legh road knutsford cheshire WA16 8LS
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16 Nov 2007 |
BR6 |
BR008937 par terminated 30/09/07 averill michael
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09 Nov 2007 |
BR4 |
Dir resigned 30/09/07 averill michael
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09 Nov 2007 |
BR4 |
Dir appointed 01/10/07 drury thomas waterworth knutsford cheshire
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08 Aug 2006 |
BR1-PAR |
BR008937 par appointed welham fraser andrew norton pennard terry road high wycombe buckinghamshire HP13 6QJ
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08 Aug 2006 |
BR1-PAR |
BR008937 par appointed averill michael charles edward little meadow upton road dinton aylesbury buckinghamshire HP17 8UQ
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08 Aug 2006 |
BR1-BCH |
BR008937 registered
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08 Aug 2006 |
BR1 |
Initial branch registration
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