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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09 Feb 2012 |
OSTN01-PAR |
Transitional return for BR010874 - person authorised to accept service, Richard Cordeschi 1 Water Street London WC2R 3LA
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09 Feb 2012 |
OSTN01-CHNG |
Transitional return for BR010874 - Changes made to the UK establishment, Business Change Null
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09 Feb 2012 |
OSTN01-PAR |
Transitional return for BR010874 - person authorised to represent, Bridget Mary Creegan 1 Water Street London WC2R 3LA
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09 Feb 2012 |
OSTN01-CHNG |
Transitional return for FC002781 - Changes made to the UK establishment, Change of Address Mr Murray Gilliland Charles, Anderson + 1, Globe House 4 Temple Place, London, WC2R 2PG, Isle of Man
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09 Feb 2012 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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09 Feb 2012 |
OSTN01-PAR |
Transitional return for BR010874 - person authorised to represent, Richard Cordeschi 1 Water Street London WC2R 3LA
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24 Aug 2011 |
AA |
Full accounts made up to 31 December 2010
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05 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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06 Feb 2010 |
AA |
Full accounts made up to 31 December 2008
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26 Jan 2009 |
AA |
Full accounts made up to 31 December 2007
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03 Apr 2008 |
363a |
Return made up to 28/02/08; full list of members
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29 Jan 2008 |
AA |
Full accounts made up to 31 December 2006
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13 Apr 2007 |
363a |
Return made up to 28/02/07; full list of members
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30 Nov 2006 |
FPA |
First pa details changed mr a f porter + 2 globe house 4 temple place london WC2R 2PG
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30 Nov 2006 |
692(1)(c) |
Pa:res/app
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21 Nov 2006 |
692(1)(b) |
Director resigned
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21 Nov 2006 |
692(1)(b) |
New director appointed
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18 Sep 2006 |
AA |
Full accounts made up to 31 December 2005
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09 Mar 2006 |
363a |
Return made up to 28/02/06; full list of members
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24 Nov 2005 |
AA |
Full accounts made up to 31 December 2004
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10 Mar 2005 |
363a |
Return made up to 28/02/05; full list of members
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10 Mar 2005 |
363(353) |
Location of register of members address changed
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10 Mar 2005 |
363(190) |
Location of debenture register address changed
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14 Jan 2005 |
692(1)(b) |
Director resigned
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01 Nov 2004 |
692(1)(b) |
Director's particulars changed
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