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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24 Oct 2008 |
288c |
Director's Change of Particulars / patrick mccall / 18/08/2008 / Area was: , now: hammersmith
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26 Sep 2008 |
288c |
Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
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26 Sep 2008 |
288c |
Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 15 first street, now: 50 brook green; Post Code was: SW3 2LB, now: W6 7RR; Secure Officer was: false, now: true
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26 Sep 2008 |
288c |
Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
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26 Sep 2008 |
288c |
Director's Change of Particulars / joshua bayliss / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom
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26 Sep 2008 |
363a |
Return made up to 01/07/08; full list of members
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18 Aug 2008 |
287 |
Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
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24 Jun 2008 |
288c |
Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true
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24 Apr 2008 |
288c |
Director's Change of Particulars / joshua bayliss / 08/04/2008 / HouseName/Number was: , now: 120; Street was: 15 hopefield avenue, now: campden hill road; Post Code was: NW6 6LJ, now: W8 7AR; Secure Officer was: false, now: true
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15 Apr 2008 |
288c |
Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR
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28 Dec 2007 |
AA |
Full accounts made up to 31 March 2007
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14 Nov 2007 |
288b |
Director resigned
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08 Nov 2007 |
288c |
Director's particulars changed
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08 Oct 2007 |
288a |
New director appointed
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19 Jul 2007 |
363a |
Return made up to 01/07/07; full list of members
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07 Jun 2007 |
288c |
Director's particulars changed
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19 Mar 2007 |
288a |
New secretary appointed
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14 Mar 2007 |
288b |
Secretary resigned
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31 Jan 2007 |
363a |
Return made up to 04/01/07; full list of members
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10 Nov 2006 |
AA |
Full accounts made up to 31 March 2006
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14 Sep 2006 |
288a |
New secretary appointed
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12 Sep 2006 |
288b |
Secretary resigned
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23 Jan 2006 |
363a |
Return made up to 04/01/06; full list of members
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25 Nov 2005 |
288c |
Director's particulars changed
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24 Oct 2005 |
RESOLUTIONS |
Resolutions
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ELRES ‐
Elective resolution
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