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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) |
---|---|---|---|
02 Nov 2009 | CH01 | Director's details changed for Joseph Tarragano on 30 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Alison Joanne Mcmanus on 30 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Peter Nelson on 30 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Richard Anthony Sumray on 30 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Susannah Jane Marsden on 30 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Loretta Naomi Howells on 30 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Sarah Jane Howard on 30 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Vaughan Griffith Edwards on 30 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Jacqueline Hammond on 30 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Anthony Julian Bernstein on 30 October 2009 | |
30 Sep 2009 | 288a | Secretary appointed mr edward antony halshaw | |
30 Sep 2009 | 288b | Appointment terminated secretary adrian pearson | |
12 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
02 May 2009 | AA | Group of companies' accounts made up to 31 July 2008 | |
20 Feb 2009 | 288b | Appointment terminated director deborah bourne | |
25 Nov 2008 | 363a | Annual return made up to 30/10/08 | |
04 Nov 2008 | 287 | Registered office changed on 04/11/2008 from 32 queen anne street london W1M 0HD | |
08 Oct 2008 | 288c | Director's change of particulars / alison mcmanus / 29/09/2008 | |
08 Oct 2008 | 288b | Appointment terminated director carolyn lee | |
12 Sep 2008 | 363a | Annual return made up to 30/10/07 | |
18 Aug 2008 | 288b | Appointment terminated director sarah howard | |
18 Aug 2008 | 288b | Appointment terminated director deborah bourne | |
29 Jul 2008 | 288a | Director appointed sarah jane howard | |
29 Jul 2008 | 288a | Director appointed deborah claire bourne | |
28 Jul 2008 | 288b | Appointment terminated director russell gilderson |