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 Aug 2013 |
AA |
Accounts for a dormant company made up to 5 April 2013
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19 Dec 2012 |
AP03 |
Appointment of Miss Sarah Jane Rutt as a secretary
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19 Dec 2012 |
TM02 |
Termination of appointment of Jane Farrar as a secretary
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18 Dec 2012 |
AA |
Accounts for a dormant company made up to 5 April 2012
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03 Sep 2012 |
AR01 |
Annual return made up to 8 August 2012 with full list of shareholders
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25 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 30
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25 May 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 31
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13 Feb 2012 |
TM01 |
Termination of appointment of Paul Rebeiro as a director
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22 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 29
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22 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 27
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22 Dec 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 28
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13 Sep 2011 |
AA |
Accounts for a dormant company made up to 5 April 2011
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31 Aug 2011 |
AR01 |
Annual return made up to 8 August 2011 with full list of shareholders
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12 Apr 2011 |
AP03 |
Appointment of Mrs Jane Carolyn Farrar as a secretary
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12 Apr 2011 |
TM02 |
Termination of appointment of John Kingsley as a secretary
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26 Aug 2010 |
AR01 |
Annual return made up to 8 August 2010 with full list of shareholders
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26 Aug 2010 |
CH01 |
Director's details changed for The Most Honourable Robert the Marquess of Salisbury Pc Dl on 8 August 2010
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26 Aug 2010 |
CH01 |
Director's details changed for Lord Valentine William Gascoyne-Cecil on 8 August 2010
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26 Aug 2010 |
AD03 |
Register(s) moved to registered inspection location
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26 Aug 2010 |
AD02 |
Register inspection address has been changed
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05 Aug 2010 |
AA |
Accounts for a dormant company made up to 5 April 2010
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08 Dec 2009 |
AA |
Total exemption full accounts made up to 5 April 2009
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19 Aug 2009 |
363a |
Return made up to 08/08/09; full list of members
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19 Aug 2009 |
288c |
Director's change of particulars / paul rebeiro / 19/08/2009
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22 Apr 2009 |
287 |
Registered office changed on 22/04/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom
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