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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27 Apr 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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26 Apr 2012 |
AP01 |
Appointment of Sylvia White as a director
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25 Apr 2012 |
CH01 |
Director's details changed for The Honourable Arthur Nicholas Winston Soames on 23 April 2012
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25 Apr 2012 |
CH01 |
Director's details changed for Lt General Sir Graeme Cameron Maxwell Lamb on 23 April 2012
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25 Apr 2012 |
CH01 |
Director's details changed for James William Marriott Ellery on 23 April 2012
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25 Apr 2012 |
CH01 |
Director's details changed for Rt Hon Lord Paul Yaw Boateng on 23 April 2012
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25 Apr 2012 |
CH03 |
Secretary's details changed for Jonathan Peter Newman on 23 April 2012
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25 Apr 2012 |
AD01 |
Registered office address changed from 39 Victoria Street London Middlesex SW1H 0EU on 25 April 2012
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25 Apr 2012 |
AR01 |
Annual return made up to 26 March 2012 with full list of shareholders
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04 Jul 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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15 Apr 2011 |
AR01 |
Annual return made up to 26 March 2011 with full list of shareholders
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15 Apr 2011 |
CH01 |
Director's details changed for Major General Graham John Binns on 23 March 2011
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14 Apr 2011 |
CH01 |
Director's details changed for Rt Hon Paul Yaw Boateng on 28 May 2010
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11 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New articles approved 23/03/2011
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11 Apr 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Mar 2011 |
TM01 |
Termination of appointment of Dominic Armstrong as a director
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03 Nov 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Re-app dir 21/10/2010
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01 Nov 2010 |
AP01 |
Appointment of Major General Graham John Binns as a director
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28 Sep 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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14 May 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Apr 2010 |
AR01 |
Annual return made up to 26 March 2010 with full list of shareholders
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26 Apr 2010 |
CH01 |
Director's details changed for Lt General Sir Graeme Cameron Maxwell Lamb on 26 March 2010
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26 Apr 2010 |
CH01 |
Director's details changed for Rt Hon Paul Yaw Boateng on 26 March 2010
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26 Apr 2010 |
CH01 |
Director's details changed for James William Marriott Ellery on 26 March 2010
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26 Apr 2010 |
CH01 |
Director's details changed for The Honourable Arthur Nicholas Winston Soames on 26 March 2010
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