Description (of the document filed at Companies House)
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24 Feb 2011
OSDS02
Termination of overseas company insolvency proceedings
08 Jun 2010
OSLQ01
Appointment of a liquidator of an overseas company
08 Jun 2010
OSLQ03
Winding up of an overseas company
21 Apr 2010
AA
Full accounts made up to 30 June 2009
17 Dec 2009
OSCH03
Director's details changed for Mr John Cornelius Christopher Marshall on 1 October 2009
17 Dec 2009
OSCH03
Director's details changed for Paul Orchard on 1 October 2009
17 Dec 2009
OSCH03
Director's details changed for Mr Brian Parker on 1 October 2009
19 May 2009
AA
Full accounts made up to 30 June 2008
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
15 Sep 2008
BR6
BR009071 Person Authorised to Represent and Accept appointed 20/06/2008 paul orchart -- Address :22 furlong road, london, N7 8LS
15 Sep 2008
BR6
BR009071 Person Authorised to Represent and Accept terminated 20/06/2008 peter stuart alderson
05 Jul 2008
BR4
Appointment Terminated Director peter alderson
05 Jul 2008
BR4
Director Appointed paul orchard
05 Jul 2008
BR4
Oversea company change of directors or secretary or of their particulars.
24 Apr 2008
AA
Full accounts made up to 30 June 2007
24 Apr 2008
225
Accounting reference date shortened from 31/07/2007 to 30/06/2007
14 Nov 2006
BR1-PAR
BR009071 par appointed alderson peter stuart 2 stoney court lob lane stamford bridge york YO14 1BN
14 Nov 2006
BR1-PAR
BR009071 par appointed marshall john cornelius christopher woodsden farmhouse waterlane hawkhurst kent TN18 5AY
14 Nov 2006
BR1-PAR
BR009071 par appointed parker brian 17D redcliffe place chelsea london SW10 9DB