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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04 Apr 2011 |
OSDS01 |
Closure of UK establishment(s) BR008004 and overseas company FC025731 on 16 March 2011
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05 Jan 2011 |
OSTM01 |
Termination of appointment of Lynnette Kelly as a director
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11 Oct 2010 |
OSAP01 |
Appointment of a director
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17 Dec 2009 |
OSCH03 |
Director's details changed for Mr John Cornelius Christopher Marshall on 1 October 2009
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17 Dec 2009 |
OSCH03 |
Director's details changed for Mr Brian Parker on 1 October 2009
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17 Dec 2009 |
OSCH03 |
Director's details changed for Phillip James Cole on 1 October 2009
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14 Apr 2009 |
AA |
Full accounts made up to 30 June 2008
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17 Nov 2008 |
BR4 |
Director and secretary's change of particulars / john marshall / 27/10/2008 / housename/number was: , now: oberon house 9; street was: woodsden farmhouse water lane, now: wish valley mews; area was: hawkhurst, now: talbot road; post town was: cranbrook, now: hawkhurst; post code was: TN18 5AY, now: TN18 4EQ
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15 Sep 2008 |
BR6 |
BR008004 person authorised to represent and accept terminated 22/05/2008 peter stuart alderson
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15 Sep 2008 |
BR6 |
BR008004 person authorised to represent and accept appointed 22/05/2008 paul orchart -- address :22 furlong road, london, N7 8LS
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05 Jul 2008 |
BR4 |
Appointment terminated director peter alderson
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15 Apr 2008 |
AA |
Full accounts made up to 30 June 2007
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15 May 2007 |
AA |
Full accounts made up to 30 June 2006
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21 Jul 2006 |
BR4 |
Dir resigned 29/06/06 ingram matthew
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21 Jul 2006 |
BR4 |
Dir appointed 29/06/06 alderson peter lab lane stamford bridge
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11 May 2006 |
AA |
Full accounts made up to 30 June 2005
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01 Feb 2005 |
225 |
Accounting reference date shortened from 30/09/05 to 30/06/05
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24 Jan 2005 |
BR1-PAR |
BR008004 par appointed marshall john cornelius christopher woodsden farmhouse water lane hawkhurst kent TN18 5AY
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24 Jan 2005 |
BR1-PAR |
BR008004 pr appointed cole phillip james 115 victoria road bellevue hill nsw sydney 2023 australia
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24 Jan 2005 |
BR1-PAR |
BR008004 par appointed alderson peter stuart 2 stoney court lob lane stamford bridge YO41 1BN
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24 Jan 2005 |
BR1-PAR |
BR008004 par appointed ingram matthew gerad 23 parkwood road wimbledon london SW19 7AQ
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24 Jan 2005 |
BR1-PAR |
BR008004 par appointed parker brian 17D redcliffe place chelsea london SW10 9DB
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24 Jan 2005 |
BR1-BCH |
BR008004 registered
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24 Jan 2005 |
BR1 |
Initial branch registration
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