| 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) |
|---|---|---|---|
| 30 Dec 2010 | AA | Full accounts made up to 5 April 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 17 November 2010 no member list | |
| 18 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
| 13 Jan 2010 | AR01 | Annual return made up to 17 November 2009 no member list | |
| 13 Jan 2010 | CH01 | Director's details changed for The Earl of Crawford & Balcarres Robert Alexander Lindsay Crawford on 17 November 2009 | |
| 12 Jan 2010 | CH04 | Secretary's details changed for Broadway Secretaries Limited on 17 November 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Lord Balniel Anthony on 17 November 2009 | |
| 12 Jan 2010 | CH01 | Director's details changed for Nicolas John Barker on 17 November 2009 | |
| 12 Jan 2010 | AP01 | Appointment of The Honourable Richard John Elliott as a director | |
| 11 Jan 2010 | AA | Full accounts made up to 5 April 2009 | |
| 10 Feb 2009 | AA | Full accounts made up to 5 April 2008 | |
| 15 Jan 2009 | 363a | Annual return made up to 17/11/08 | |
| 27 Aug 2008 | 288c | Director's change of particulars / simon woolton / 21/08/2008 | |
| 05 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
| 16 Jan 2008 | AA | Full accounts made up to 5 April 2007 | |
| 26 Nov 2007 | 363a | Annual return made up to 17/11/07 | |
| 01 May 2007 | 288c | Director's particulars changed | |
| 08 Jan 2007 | AA | Full accounts made up to 5 April 2006 | |
| 13 Dec 2006 | 363s | Annual return made up to 17/11/06 | |
| 13 Dec 2006 | 288c | Director's particulars changed | |
| 25 Jan 2006 | AA | Full accounts made up to 5 April 2005 | |
| 22 Dec 2005 | 363s | Annual return made up to 17/11/05 | |
| 08 Feb 2005 | AA | Full accounts made up to 5 April 2004 | |
| 07 Dec 2004 | 363s | Annual return made up to 17/11/04 |