Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jun 2011 |
AR01 |
Annual return made up to 7 June 2011 no member list
|
|
|
08 Jun 2011 |
CH01 |
Director's details changed for Ove Selleberg on 6 June 2011
|
|
|
21 Feb 2011 |
TM01 |
Termination of appointment of Maurice Bembridge as a director
|
|
|
16 Aug 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
19 Jul 2010 |
CH01 |
Director's details changed for Paul Eales on 19 July 2010
|
|
|
09 Jun 2010 |
AR01 |
Annual return made up to 7 June 2010 no member list
|
|
|
09 Jun 2010 |
CH01 |
Director's details changed for Mr Christopher Lars Henrik Hanell on 7 June 2010
|
|
|
09 Jun 2010 |
CH01 |
Director's details changed for Neil Chapman Coles on 7 June 2010
|
|
|
09 Jun 2010 |
CH03 |
Secretary's details changed for Mr Jonathan Rupert Orr on 7 June 2010
|
|
|
09 Jun 2010 |
CH01 |
Director's details changed for David John Russell on 7 June 2010
|
|
|
09 Jun 2010 |
CH01 |
Director's details changed for James Stephen Spence on 7 June 2010
|
|
|
09 Jun 2010 |
CH01 |
Director's details changed for Ove Selleberg on 7 June 2010
|
|
|
09 Jun 2010 |
CH01 |
Director's details changed for Maurice Bembridge on 7 June 2010
|
|
|
09 Jun 2010 |
CH01 |
Director's details changed for Mr Angel Gallardo on 7 June 2010
|
|
|
09 Jun 2010 |
CH01 |
Director's details changed for Mr John Eudes O'leary on 7 June 2010
|
|
|
09 Jun 2010 |
CH01 |
Director's details changed for Robert William Lee on 7 June 2010
|
|
|
09 Jun 2010 |
CH01 |
Director's details changed for David Jones on 7 June 2010
|
|
|
09 Jun 2010 |
CH01 |
Director's details changed for Paul Eales on 7 June 2010
|
|
|
09 Jun 2010 |
AD01 |
Registered office address changed from Pga Building, Wentworth Drive Virginia Water Surrey GU25 4LX on 9 June 2010
|
|
|
10 May 2010 |
CH01 |
Director's details changed for Mr Mark Adrian Roe on 13 April 2010
|
|
|
06 Aug 2009 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Re minutes, accts + auditors business 06/07/2009
|
|
|
08 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
|
|
|
06 Jul 2009 |
288a |
Director appointed mr christopher lars henrik hanell
|
|
|
06 Jul 2009 |
288b |
Appointment terminated director roger chapman
|
|
|
18 Jun 2009 |
363a |
Annual return made up to 07/06/09
|
|