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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01 Feb 2013 |
OSDS01 |
Closure of UK establishment(s) BR009032 and overseas company FC027083 on 31 December 2012
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11 Jan 2013 |
OSTM01 |
Termination of appointment of Penelope Falk as a director
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05 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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31 Dec 2010 |
AA |
Full accounts made up to 31 December 2009
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19 May 2010 |
OSCH03 |
Director's details changed for Scott Iain Merry on 28 April 2010
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28 Apr 2010 |
OSTM02 |
Termination of appointment of Sandra Walters as secretary
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15 Feb 2010 |
OSAP05 |
Appointment of Penelope Katherine Marion Green as a person authorised to represent UK establishment BR009032 on 11 January 2010.
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15 Feb 2010 |
OSAP07 |
Appointment of Penelope Katherine Marion Green as a person authorised to accept service for UK establishment BR009032 on 13 January 2010.
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15 Feb 2010 |
OSCH07 |
Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR009032 on 6 January 2010
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15 Feb 2010 |
OSCH09 |
Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR009032 on 6 January 2010
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04 Jan 2010 |
OSCH01 |
Details changed for a UK establishment - BR009032 Address Change Lncs/5, 25 cabot square, canary wharf, london, E14 4QA,8 December 2009
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01 Dec 2009 |
OSAP01 |
Appointment of a director
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14 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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08 Sep 2009 |
AA |
Full accounts made up to 30 November 2008
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09 Jul 2009 |
BR4 |
Appointment terminated director andrewe coull
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26 Feb 2009 |
225 |
Accounting reference date shortened from 30/11/2009 to 31/12/2008
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25 Feb 2009 |
BR4 |
Appointment terminated director keirnan murphy
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21 May 2008 |
BR4 |
Appointment terminated director lesley nash
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16 May 2008 |
AA |
Full accounts made up to 30 November 2007
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18 Feb 2008 |
BR2 |
Altn constitutional doc 040108
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13 Feb 2008 |
BR4 |
Dir resigned 04/01/08 marsh adrian
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23 Jan 2008 |
BR4 |
Dir appointed 02/11/06 marsh adrian oxschott surrey
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02 May 2007 |
225 |
Accounting reference date extended from 30/09/07 to 30/11/07
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06 Feb 2007 |
BR2 |
Altn constitutional doc 301006
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12 Oct 2006 |
BR1-PAR |
BR009032 par appointed murphy keirnan forsyth 41A lancaster grove london NW3 4HB
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