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) |
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19 Jan 2009 | 288a | Director appointed jeremy michael jorgen malherbe jensen | |
07 Jan 2009 | 288b | Appointment terminated director paul taylor | |
07 Jan 2009 | 288b | Appointment terminated secretary rachel mortimer | |
12 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
25 Feb 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
10 Jul 2007 | 288b | Director resigned | |
10 Jul 2007 | 288a | New director appointed | |
25 Jun 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
02 May 2007 | 287 | Registered office changed on 02/05/07 from: block a upper ground floor dukes court duke street woking GU21 5BH | |
06 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
30 Jan 2007 | 395 | Particulars of mortgage/charge | |
25 Jan 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Jan 2007 | 288a | New secretary appointed | |
07 Jan 2007 | 288b | Secretary resigned | |
04 Jan 2007 | 288b | Secretary resigned | |
04 Jan 2007 | 288a | New director appointed | |
04 Jan 2007 | 288a | New secretary appointed;new director appointed | |
04 Jan 2007 | 288b | Director resigned | |
04 Jan 2007 | 288b | Director resigned | |
04 Jan 2007 | 288b | Director resigned | |
04 Jan 2007 | 288b | Director resigned | |
04 Jan 2007 | 288b | Director resigned | |
04 Jan 2007 | RESOLUTIONS |
Resolutions
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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04 Jan 2007 | RESOLUTIONS |
Resolutions
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21 Dec 2006 | 395 | Particulars of mortgage/charge |