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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15 Mar 2012 |
AD02 |
Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD
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15 Mar 2012 |
AD01 |
Registered office address changed from , Liberty House 76 Hammersmith Road, London, W14 8UD on 15 March 2012
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21 Nov 2011 |
TM01 |
Termination of appointment of Nicola Morgan as a director
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10 Nov 2011 |
AR01 |
Annual return made up to 30 September 2011
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02 Nov 2011 |
AP01 |
Appointment of Mr Alan Royston Kinch as a director
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28 Oct 2011 |
TM01 |
Termination of appointment of Ian Gibson as a director
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26 Aug 2011 |
AA |
Accounts for a dormant company made up to 31 March 2011
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09 Nov 2010 |
AR01 |
Annual return made up to 30 September 2010
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05 Nov 2010 |
AA |
Accounts for a dormant company made up to 31 March 2010
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24 Aug 2010 |
AD01 |
Registered office address changed from , Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL on 24 August 2010
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04 Aug 2010 |
AD02 |
Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ
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27 Jul 2010 |
TM02 |
Termination of appointment of Heledd Hanscomb as a secretary
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27 Jul 2010 |
AP03 |
Appointment of Paul Anthony Moore as a secretary
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21 Oct 2009 |
AD02 |
Register inspection address has been changed
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20 Oct 2009 |
AR01 |
Annual return made up to 30 September 2009
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03 Sep 2009 |
AA |
Accounts for a dormant company made up to 31 March 2009
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26 Mar 2009 |
288b |
Appointment terminated director nicholas cooper
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26 Mar 2009 |
288a |
Director appointed philip stephen james davis
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18 Dec 2008 |
AA |
Accounts for a dormant company made up to 31 March 2008
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27 Nov 2008 |
363a |
Return made up to 28/10/08; full list of members
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01 Oct 2008 |
287 |
Registered office changed on 01/10/2008 from, lakeside house, cain road, bracknell, berkshire, RG12 1XL
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25 Mar 2008 |
353 |
Location of register of members
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19 Mar 2008 |
288c |
Director's change of particulars / nicholas cooper / 10/03/2008
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30 Dec 2007 |
363a |
Return made up to 28/10/07; full list of members
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31 Oct 2007 |
AA |
Accounts for a dormant company made up to 31 March 2007
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