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 2011 |
OSDS01 |
Closure of UK establishment(s) BR009568 and overseas company FC027810 on 29 November 2011
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07 Nov 2011 |
OSAP01 |
Appointment of a director
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07 Nov 2011 |
OSTM01 |
Termination of appointment of Michael Carmedy as a director
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08 Mar 2011 |
OSCH02 |
Details changed for an overseas company - 15-19 Athol Street, Douglas, Isle of Man, IM1 1LB, Isle of Man
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11 Nov 2010 |
OSTM01 |
Termination of appointment of James Perrie as a director
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11 Nov 2010 |
OSAP01 |
Appointment of a director
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09 Jun 2010 |
OSAP04 |
Appointment of Uu Secretariat Limited as a secretary
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08 Jun 2010 |
OSTM02 |
Termination of appointment of Jane Gilmore as secretary
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24 Oct 2009 |
OSCH05 |
Secretary's details changed for Jane Lawton Gilmore on 7 October 2009
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24 Oct 2009 |
OSCH03 |
Director's details changed for Philip Anthony Aspin on 7 October 2009
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24 Oct 2009 |
OSCH03 |
Director's details changed for James Miller Perrie on 7 October 2009
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29 May 2009 |
BR4 |
Appointment terminated director thomas fallon
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29 May 2009 |
BR4 |
Director appointed james perric
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29 May 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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21 Apr 2008 |
BR6 |
BR009568 person authorised to represent and accept terminated 25/03/2008 paul davies
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21 Apr 2008 |
BR6 |
BR009568 person authorised to represent and accept appointed 25/03/2008 jane lawton gilmore -- address :roslyn newcastle road, balterley heath, nr crewe, cheshire, CW2 5PY
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21 Apr 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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21 Apr 2008 |
BR4 |
Secretary appointed jane lawton gilmore
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21 Apr 2008 |
BR4 |
Appointment terminated secretary paul davies
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07 Feb 2008 |
AA |
Full accounts made up to 31 March 2007
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27 Sep 2007 |
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
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11 Sep 2007 |
BR1-PAR |
BR009568 par appointed aspin philip anthony
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11 Sep 2007 |
BR1-PAR |
BR009568 par appointed fallon thomas john 3 pinewood bowdon cheshire WA14 3JQ
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11 Sep 2007 |
BR1-BCH |
BR009568 registered
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11 Sep 2007 |
BR1 |
Initial branch registration
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/05/2023 under section 1088 of the Companies Act 2006
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