Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Oct 2009 |
CH01 |
Director's details changed for David Baird Fraser on 22 October 2009
|
|
|
11 Jul 2009 |
288a |
Director appointed dr nicholas bogs
|
|
|
08 Jul 2009 |
288b |
Appointment terminated director eric verdon-roe
|
|
|
19 Jun 2009 |
288a |
Director appointed peter charles welland
|
|
|
19 Jun 2009 |
288a |
Director appointed david prasher
|
|
|
19 Jun 2009 |
288a |
Director appointed robert james mcdowell
|
|
|
19 Jun 2009 |
288a |
Director appointed jane macken
|
|
|
19 Jun 2009 |
288a |
Director appointed patrick fuller
|
|
|
11 May 2009 |
123 |
Gbp nc 500/10000000\07/07/08
|
|
|
08 May 2009 |
88(2) |
Capitals not rolled up
|
|
|
13 Jan 2009 |
288b |
Appointment terminated director william murray
|
|
|
13 Jan 2009 |
288b |
Appointment terminated director rufus olins
|
|
|
27 Dec 2008 |
AA |
Full accounts made up to 31 December 2007
|
|
|
30 Oct 2008 |
363a |
Return made up to 10/10/08; full list of members
|
|
|
29 Oct 2008 |
288b |
Appointment terminated director nicholas stimpson
|
|
|
23 Sep 2008 |
288a |
Director appointed kim patricia liddiard
|
|
|
15 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
15 Aug 2008 |
395 |
Particulars of a mortgage or charge / charge no: 6
|
|
|
11 Jun 2008 |
288a |
Director appointed lisa deborah kirk
|
|
|
29 Apr 2008 |
288a |
Director appointed rufus olins
|
|
|
29 Apr 2008 |
288a |
Director appointed liborio anthony maniscalco
|
|
|
02 Feb 2008 |
AA |
Full accounts made up to 31 December 2006
|
|
|
08 Nov 2007 |
363s |
Return made up to 10/10/07; no change of members
|
|
|
19 Apr 2007 |
288b |
Director resigned
|
|
|
28 Mar 2007 |
288b |
Director resigned
|
|