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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07 Dec 2017 |
OSDS01 |
Closure of UK establishment(s) BR009462 and overseas company FC027666 on 31 October 2017
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07 Feb 2017 |
AA |
Full accounts made up to 31 December 2015
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02 Feb 2016 |
AA |
Full accounts made up to 31 December 2014
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26 Jan 2015 |
AA |
Full accounts made up to 31 December 2013
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29 Jan 2014 |
AA |
Full accounts made up to 31 December 2012
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11 Jan 2013 |
OSTM01 |
Termination of appointment of Penelope Falk as a director
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02 Jul 2012 |
AA |
Full accounts made up to 31 December 2011
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11 Aug 2011 |
AA |
Full accounts made up to 31 December 2010
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16 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
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04 Jun 2010 |
OSAP01 |
Appointment of a director
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04 Jun 2010 |
OSAP01 |
Appointment of a director
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19 May 2010 |
OSCH03 |
Director's details changed for Scott Iain Merry on 28 April 2010
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10 May 2010 |
OSAP03 |
Appointment of Jonathan Watson Haile as a secretary
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15 Feb 2010 |
OSAP07 |
Appointment of Penelope Katherine Marion Green as a person authorised to accept service for UK establishment BR009462 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 BR009462 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 BR009462 on 6 January 2010
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04 Jan 2010 |
OSCH01 |
Details changed for a UK establishment - BR009462 Address Change Lncs/5 25 cabot square, canary wharf, london, E14 4QA,8 December 2009
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08 Sep 2009 |
AA |
Full accounts made up to 31 December 2008
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19 Jan 2009 |
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
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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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13 Feb 2008 |
225 |
Accounting reference date shortened from 31/05/08 to 30/11/07
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12 Jul 2007 |
BR1-PAR |
BR009462 par appointed merry scott iain pretty lady house ranks green fairstead essex CM3 2BG
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12 Jul 2007 |
BR1-PAR |
BR009462 par appointed nash lesley ann 10 gainsborough gardens hampstead london NW3 1BJ
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12 Jul 2007 |
BR1-PAR |
BR009462 par appointed green penelope katherine marion 12 bramalea close highgate london N6 4QD
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