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 Feb 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004322 Person Authorised to Represent terminated 12/01/2015 james houston
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09 Feb 2015 |
OSTM02 |
Termination of appointment of James Houston as secretary on 12 January 2015
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03 Sep 2014 |
AA |
Full accounts made up to 30 September 2013
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19 Aug 2013 |
AA |
Full accounts made up to 30 September 2012
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14 Mar 2013 |
OSAP01 |
Appointment of a director
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11 Jan 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006182 Person Authorised to Accept terminated 01/10/2012 geoffrey hatton
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11 Jan 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006182 Person Authorised to Represent terminated 01/10/2012 geoffrey hatton
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11 Jan 2013 |
MISC |
Notification of overseas company closure due to registration in multiple jurisdictions
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08 Nov 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004322 Person Authorised to Represent terminated 01/10/2012 david robert airley
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08 Nov 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004322 Person Authorised to Accept terminated 01/10/2012 david robert airley
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08 Nov 2012 |
AA |
Full accounts made up to 30 September 2011
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08 Nov 2012 |
OSTM01 |
Termination of appointment of Martin Glass as a director
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08 Nov 2012 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/10 to 30/09 03Mths
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08 Nov 2012 |
MISC |
Multiple registrations - confirmation of the company in respect of which it intends to make further filings.
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02 Nov 2011 |
AA |
Full accounts made up to 30 September 2010
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03 Nov 2010 |
AA |
Full accounts made up to 30 September 2009
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29 Oct 2009 |
AA |
Full accounts made up to 30 September 2008
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14 May 2009 |
BR4 |
Secretary appointed james houston
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13 May 2009 |
BR5 |
BR006182 address change 23/03/09, hatherley lane, cheltenham, gloucestershire, GL51 0EU
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03 Feb 2009 |
BR4 |
Appointment terminated secretary geoff hatton
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03 Feb 2009 |
BR4 |
Secretary appointed geoff hatton
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26 Nov 2008 |
AA |
Full accounts made up to 30 September 2007
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19 Nov 2007 |
AA |
Full accounts made up to 30 September 2006
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02 Jun 2006 |
AA |
Full accounts made up to 30 September 2005
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13 Dec 2005 |
BR4 |
Dir appointed 24/08/05 weber robert frederick jr. 6477 apache drive indian head park illinois 60525 usa
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