Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 May 2009 |
288b |
Appointment Terminated Director stephen lansman
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13 Jan 2009 |
288a |
Director appointed mr timothy gwynne barker
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05 Dec 2008 |
288a |
Director appointed mr david john turner
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04 Nov 2008 |
363a |
Annual return made up to 31/10/08
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24 Oct 2008 |
AA |
Group of companies' accounts made up to 31 March 2008
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03 Jul 2008 |
363a |
Annual return made up to 02/07/08
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22 Oct 2007 |
AA |
Group of companies' accounts made up to 31 March 2007
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17 Oct 2007 |
288a |
New director appointed
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17 Oct 2007 |
288b |
Director resigned
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22 Aug 2007 |
363a |
Annual return made up to 02/07/07
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05 Mar 2007 |
288c |
Director's particulars changed
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04 Nov 2006 |
AA |
Group of companies' accounts made up to 31 March 2006
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26 Oct 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Oct 2006 |
288a |
New director appointed
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31 Jul 2006 |
363a |
Annual return made up to 02/07/06
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11 May 2006 |
288b |
Secretary resigned
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11 May 2006 |
288a |
New secretary appointed
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14 Feb 2006 |
288c |
Director's particulars changed
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07 Dec 2005 |
288c |
Secretary's particulars changed
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24 Oct 2005 |
287 |
Registered office changed on 24/10/05 from: capital house, 25 chapel street, london, NW1 5DS
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04 Oct 2005 |
AA |
Group of companies' accounts made up to 31 March 2005
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19 Aug 2005 |
288c |
Secretary's particulars changed
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12 Jul 2005 |
363s |
Annual return made up to 02/07/05
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12 Jul 2005 |
288a |
New director appointed
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23 Jun 2005 |
288a |
New director appointed
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