| 05 Oct 2010 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 22 Jun 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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| 15 Jun 2010 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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| 07 Jun 2010 |
officers |
Termination of appointment of director (Nicholas De Rothschild)
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1 |
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| 07 Jun 2010 |
officers |
Termination of appointment of director (Richard Milnes)
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1 |
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| 27 Apr 2010 |
accounts |
Annual Accounts
|
2 |
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| 12 Oct 2009 |
annual-return |
Annual Return
|
4 |
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| 24 Jun 2009 |
accounts |
Annual Accounts
|
2 |
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| 21 Oct 2008 |
annual-return |
Return made up to 22/08/08; full list of members
|
4 |
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| 21 Oct 2008 |
officers |
Secretary's Change of Particulars / carlton registrars LIMITED / 31/05/2008 / Country was: , now: uk
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1 |
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| 21 Oct 2008 |
officers |
Secretary's Change of Particulars / carlton registrars LIMITED / 31/05/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT; Country was: , now: united kingdom
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1 |
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| 30 Jul 2008 |
address |
Registered office changed on 30/07/2008 from, 4TH floor, 7-9 swallow street, london, W1B 4DT
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1 |
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| 10 Dec 2007 |
accounts |
Annual Accounts
|
2 |
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| 07 Sep 2007 |
annual-return |
Return made up to 22/08/07; full list of members
|
3 |
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| 26 Oct 2006 |
accounts |
Annual Accounts
|
1 |
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| 29 Aug 2006 |
annual-return |
Return made up to 22/08/06; full list of members
|
3 |
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| 30 Sep 2005 |
accounts |
Annual Accounts
|
1 |
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| 06 Sep 2005 |
annual-return |
Return made up to 22/08/05; full list of members
|
3 |
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| 14 Jul 2005 |
officers |
New director appointed
|
1 |
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| 13 Jul 2005 |
officers |
New director appointed
|
1 |
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| 11 Jul 2005 |
capital |
Ad 11/07/05-11/07/05 £ si 3@1.00=3 £ ic 1/4
|
2 |
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| 05 Apr 2005 |
accounts |
Annual Accounts
|
1 |
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| 26 Nov 2004 |
annual-return |
Return made up to 22/08/04; full list of members
|
2 |
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| 05 Feb 2004 |
accounts |
Annual Accounts
|
1 |
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| 20 Nov 2003 |
annual-return |
Return made up to 22/08/03; full list of members
|
6 |
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| 04 Oct 2002 |
officers |
New secretary appointed
|
3 |
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| 04 Oct 2002 |
officers |
New director appointed
|
2 |
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| 04 Oct 2002 |
address |
Registered office changed on 04/10/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
|
1 |
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| 04 Oct 2002 |
officers |
Secretary resigned
|
1 |
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| 04 Oct 2002 |
officers |
Director resigned
|
1 |
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| 22 Aug 2002 |
incorporation |
Incorporation Company
|
31 |
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