Description (of the document filed at Companies House)
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19 Jan 2011
OSDS01
Closure of UK establishment(s) BR009328 and overseas company FC027463 on 31 December 2010
19 Jan 2011
OSTM02
Termination of appointment of Anthony Forwood as secretary
19 Jan 2011
OSTM01
Termination of appointment of Colin Clark as a director
19 Jan 2011
OSTM01
Termination of appointment of Cheryl Chadwick as a director
19 Jan 2011
OSTM01
Termination of appointment of Anthony Forwood as a director
16 Jul 2010
AA
Full accounts made up to 31 December 2009
01 Sep 2009
BR6
Transaction BR6- BR009328 Person Authorised to Represent and Accept appointed 15/03/2007 colin clark -- Address :42 south road, chorleywood, hertfordshire, WD3 5AR
01 Sep 2009
BR6
Transaction BR6- BR009328 Person Authorised to Represent and Accept terminated 15/03/2007 richard willmot chadwick
01 Sep 2009
BR3
Change of address 13/04/07 mccullough robertson, level 12 66 eagle street, brisbane queensland 4000, australia
01 Sep 2009
MISC
692(1)(B) appointment director colin clark and change of particulars for richard willmot chadwick
11 Aug 2009
AA
Full accounts made up to 31 December 2008
11 Feb 2009
AA
Full accounts made up to 31 December 2007
19 Oct 2007
BR3
Change in accounts details 0107
25 Sep 2007
AA
Full accounts made up to 31 December 2006
02 May 2007
AA
Full accounts made up to 30 June 2006
13 Apr 2007
BR1-PAR
BR009328 par appointed chadwick ricahrd willmot avon mill house loddiswell kingsbridge devon TQ7 4DD
13 Apr 2007
BR1-PAR
BR009328 par appointed forwood antony alexander 211 lauderdale tower london EC2Y 8BY