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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15 Apr 2010 |
OSDS01 |
Closure of UK establishment(s) BR008947 and overseas company FC026957 on 31 March 2010
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14 Apr 2010 |
OSTM01 |
Termination of appointment of David Curtis as a director
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14 Nov 2009 |
OSCH03 |
Director's details changed for David John Curtis on 19 October 2009
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14 Nov 2009 |
OSCH03 |
Director's details changed for Keith Archibald Ritchie on 19 October 2009
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14 Nov 2009 |
OSCH03 |
Director's details changed for Emma Louisa Scott on 19 October 2009
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14 Nov 2009 |
OSCH03 |
Director's details changed for Timothy James Puntan on 19 October 2009
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14 Nov 2009 |
OSCH05 |
Secretary's details changed for Emma Louisa Scott on 19 October 2009
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04 Nov 2009 |
OSCH01 |
Details changed for a UK establishment - BR008947 Address Change 5 canada square, london, , E14 5AQ,19 October 2009
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20 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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05 Nov 2008 |
BR4 |
Director's Change of Particulars / timothy puntan / 30/07/2007 / HouseName/Number was: , now: 5; Street was: 7 parklands, now: canada square; Area was: icehouse wood, now: ; Post Town was: oxted, now: london; Region was: surrey, now: ; Post Code was: RH8 9DP, now: E14 5AQ; Secure Officer was: false, now: true
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05 Nov 2008 |
BR4 |
Director and Secretary's Change of Particulars / emma scott / 10/08/2006 / Middle Name/s was: , now: louise; HouseName/Number was: , now: 5; Street was: 5 canada square, now: canada square
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04 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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30 Nov 2007 |
BR4 |
Dir resigned 31/10/07 millett richard
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05 Nov 2007 |
AA |
Full accounts made up to 31 December 2006
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14 Aug 2007 |
BR4 |
Dir change in partic 01/08/07 puntan timothy james Service address
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25 Jun 2007 |
BR4 |
Dir appointed 20/12/06 curtis david john Service address 5 canada square london
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06 Jun 2007 |
BR4 |
Dir appointed 12/04/07 millett richard Service address london E14
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15 Sep 2006 |
225 |
Accounting reference date shortened from 31/07/07 to 31/12/06
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16 Aug 2006 |
BR1-PAR |
BR008947 par appointed ritchie keith tudor lodge 89 weald road sevenoaks kent TN13 1QJ
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16 Aug 2006 |
BR1-PAR |
BR008947 par appointed puntan tim 7 parklands icehouse wood oxted surrey RH8 9DP
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16 Aug 2006 |
BR1-PAR |
BR008947 par appointed scott emma louisa 8 arundel terrace barnes london SW13 8DP
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10 Aug 2006 |
BR1-BCH |
BR008947 registered
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10 Aug 2006 |
BR1 |
Initial branch registration
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