Description (of the document filed at Companies House)
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16 Nov 2010
OSDS01
Closure of UK establishment(s) BR009457 and overseas company FC027661 on 28 October 2010
19 May 2010
OSCH03
Director's details changed for Scott Iain Merry on 28 April 2010
06 May 2010
OSAP03
Appointment of Paul Eugene Bartlett as a secretary
28 Apr 2010
OSTM02
Termination of appointment of Sandra Walters as secretary
15 Feb 2010
OSAP07
Appointment of Penelope Katherine Marion Green as a person authorised to accept service for UK establishment BR009457 on 13 January 2010.
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 BR009457 on 6 January 2010
15 Feb 2010
OSCH09
Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR009457 on 6 January 2010
04 Jan 2010
OSCH01
Details changed for a UK establishment - BR009457 Address Change Lncs/5, 25 cabot square, canary wharf, london, E14 4QA,8 December 2009
08 Sep 2009
AA
Full accounts made up to 31 December 2008
15 Jun 2009
BR4
Appointment Terminated Director andrew beverley
19 Jan 2009
225
Accounting reference date extended from 30/11/2008 to 31/12/2008
30 Dec 2008
AA
Full accounts made up to 30 November 2007
21 Dec 2008
225
Accounting reference date shortened from 30/04/2008 to 30/11/2007
12 Jul 2007
BR1-PAR
BR009457 par appointed merry scott iain pretty lady house ranks green fairstead essex CM3 2BG
12 Jul 2007
BR1-PAR
BR009457 par appointed beverley andrew 5 saffron wharf 20 shad thames london SE1 2YQ
12 Jul 2007
BR1-PAR
BR009457 par appointed green penelope katherine marion 12 bramalea close highgate london N6 4QD
12 Jul 2007
BR1-PAR
BR009457 pa appointed walters sandra gail 9 danvers way caterham surrey CR3 5RJ