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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15 Apr 2010 |
OSCH07 |
Change of details for David Arthur Love of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez as a person authorised to represent UK establishment BR009316 on 18 March 2010
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15 Apr 2010 |
OSCH07 |
Change of details for Darren Stephen Kyte of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez as a person authorised to represent UK establishment BR009316 on 18 March 2010
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15 Apr 2010 |
OSCH03 |
Director's details changed for Mr David Arthur Love on 18 March 2010
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15 Apr 2010 |
OSCH03 |
Director's details changed for Darren Stephen Kyte on 18 March 2010
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15 Apr 2010 |
OSAP05 |
Appointment of Elizabeth Anne Macartney as a person authorised to represent UK establishment BR009316 on 1 March 2010.
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15 Apr 2010 |
OSAP01 |
Appointment of a director
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30 Dec 2009 |
OSTM01 |
Termination of appointment of Christopher Dowling as a director
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30 Dec 2009 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent and Accept terminated 14/12/2009 christopher bruce dowling
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30 Dec 2009 |
OSTM01 |
Termination of appointment of Peter O'flaherty as a director
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30 Dec 2009 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent and Accept terminated 14/12/2009 peter bartholomew o'flaherty
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30 Dec 2009 |
OSAP01 |
Appointment of a director
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30 Dec 2009 |
OSAP07 |
Appointment of Michael Derek Canham as a person authorised to accept service for UK establishment BR009316 on 14 December 2009.
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30 Dec 2009 |
OSAP05 |
Appointment of Michael Derek Canham as a person authorised to represent UK establishment BR009316 on 14 December 2009.
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30 Dec 2009 |
OSAP07 |
Appointment of Paul Johnstone Barr as a person authorised to accept service for UK establishment BR009316 on 14 December 2009.
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30 Dec 2009 |
OSAP01 |
Appointment of a director
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30 Dec 2009 |
OSAP05 |
Appointment of Paul Johnstone Barr as a person authorised to represent UK establishment BR009316 on 14 December 2009.
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26 Nov 2009 |
OSCH03 |
Director's details changed for Mr Roderick Wallace Mckie on 6 November 2009
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26 Nov 2009 |
OSCH03 |
Director's details changed for Nicholas David Wright on 6 November 2009
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26 Nov 2009 |
OSCH07 |
Change of details for Roderick Wallace Mckie of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez as a person authorised to represent UK establishment BR009316 on 6 November 2009
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26 Nov 2009 |
OSCH07 |
Change of details for Nicholas David Wright of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez as a person authorised to represent UK establishment BR009316 on 6 November 2009
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26 Nov 2009 |
OSCH05 |
Secretary's details changed for Ruth Alison Walker on 6 November 2009
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26 Nov 2009 |
OSCH07 |
Change of details for Ruth Alison Walker of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez as a person authorised to represent UK establishment BR009316 on 6 November 2009
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02 Oct 2009 |
BR4 |
Director appointed david arthur love
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02 Oct 2009 |
BR6 |
Transaction BR6- BR009316 person authorised to represent and accept appointed 15/09/2009 david arthur love -- address :chesters deans lane, walton on the hill, tadworth, surrey, KT20 7UA
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02 Oct 2009 |
AA |
Full accounts made up to 27 January 2009
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