Description (of the document filed at Companies House)
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02 Nov 2010
OSDS01
Closure of UK establishment(s) BR010093 and overseas company FC028468 on 31 December 2009
22 Apr 2010
OSAP01
Appointment of Kenneth Bloomfield as a director
10 Apr 2010
OSTM01
Termination of appointment of Richard Buley as a director
30 Jan 2010
OSAP01
Appointment of Mr Richard Harry Buley as a director
21 Jan 2010
OSTM01
Termination of appointment of Satinder Singh as a director
21 Jan 2010
OSTM01
Termination of appointment of Kenneth Bloomfield as a director
11 Dec 2008
225
Accounting reference date extended from 31/07/2009 to 31/12/2009
03 Nov 2008
BR4
Director appointed satinder singh
29 Jul 2008
BR6
BR010093 Person Authorised to Represent and Accept appointed 21/07/2008 kenneth bloomfield -- Address :11 woolsey house pump square, boston, lincolnshire, PE21 6RA
29 Jul 2008
BR5
BR010093 address change 21/07/08 roman house 296 golders green road, london, NW11 9PT
29 Jul 2008
BR4
Appointment Terminated Director and Secretary llc managers LIMITED
29 Jul 2008
BR4
Director and Secretary Appointed kenneth bloomfield
29 Jul 2008
BR4
Oversea company change of directors or secretary or of their particulars.
21 Jul 2008
BR1-BCH
BR010093 registered
21 Jul 2008
BR1-PAR
BR1-par BR010093 par appointed llc managers LIMITED roman house 296 golders green road london NW11 9PT