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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01 Feb 2011 |
OSDS01 |
Closure of UK establishment(s) BR009730 and overseas company FC028029 on 31 December 2010
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22 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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21 Jun 2010 |
OSAP01 |
Appointment of Gareth Neil Griffiths as a director
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21 Jun 2010 |
OSTM01 |
Termination of appointment of Stephen Riley as a director
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07 May 2009 |
AA |
Full accounts made up to 31 December 2008
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04 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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01 Sep 2008 |
BR6 |
BR009730 Person Authorised to Represent and Accept terminated 20/06/2008 makoto ichikawa
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01 Sep 2008 |
BR4 |
Appointment Terminated Director makoto ichikawa
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01 Sep 2008 |
BR4 |
Secretary Appointed reid services LIMITED
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01 Sep 2008 |
BR4 |
Appointment Terminated Secretary m&c corporate services LIMITED
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01 Sep 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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29 Feb 2008 |
MISC |
Aa 31/12/04 full
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29 Feb 2008 |
MISC |
Aa 31/12/06 full
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29 Feb 2008 |
MISC |
Aa 31/12/05 full
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04 Feb 2008 |
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
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30 Dec 2007 |
BR3 |
Change of address 15/10/07 ugla
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30 Dec 2007 |
BR4 |
Sec change in partic 15/10/07 m&c corporate services LIMITED
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30 Dec 2007 |
BR6 |
BR009730 par appointed 21/07/05 ramsay andrew stephen james stable barn chilswell farm boars hill oxfordshire OX1 5EP
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30 Dec 2007 |
BR4 |
Dir appointed 21/07/05 ramsay andrew stephen james boars hill oxon
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28 Dec 2007 |
BR1-PAR |
BR009730 par appointed moore antony dennis 49 bonners close reeds farm malmesbury wiltshire SN16 9UF
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28 Dec 2007 |
BR1-PAR |
BR009730 par appointed riley stephen churdles farm lane ashtead surrey KT21 1HP
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28 Dec 2007 |
BR1-PAR |
BR009730 pr appointed ichikawa makoto flat 15 the visage apartments winchester road london NW3 3NW
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28 Dec 2007 |
BR1-BCH |
BR009730 registered
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28 Dec 2007 |
BR1 |
Initial branch registration
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