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Documents

Documents
Date Category Description Pages
01 Nov 2016 gazette Gazette Dissolved Compulsory 1 Buy now
09 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
19 Sep 2015 annual-return Annual Return 3 Buy now
19 Sep 2015 officers Change of particulars for director (Peter Yiacoumi) 2 Buy now
18 Sep 2015 officers Change of particulars for secretary (Peter Yiacoumi) 1 Buy now
20 May 2015 accounts Annual Accounts 5 Buy now
03 Sep 2014 annual-return Annual Return 4 Buy now
01 May 2014 accounts Annual Accounts 5 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
13 Aug 2013 officers Termination of appointment of secretary (Charterhouse Services Ltd) 1 Buy now
15 May 2013 accounts Annual Accounts 5 Buy now
13 Sep 2012 annual-return Annual Return 4 Buy now
25 May 2012 accounts Annual Accounts 5 Buy now
31 Aug 2011 annual-return Annual Return 4 Buy now
11 May 2011 accounts Annual Accounts 5 Buy now
16 Sep 2010 annual-return Annual Return 4 Buy now
16 Sep 2010 officers Change of particulars for corporate secretary (Charterhouse Services Ltd) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Peter Yiacoumi) 2 Buy now
19 May 2010 accounts Annual Accounts 5 Buy now
17 Aug 2009 annual-return Return made up to 06/08/09; full list of members 3 Buy now
02 Mar 2009 accounts Annual Accounts 5 Buy now
11 Sep 2008 annual-return Return made up to 06/08/08; full list of members 3 Buy now
13 Aug 2008 accounts Annual Accounts 5 Buy now
11 Sep 2007 annual-return Return made up to 06/08/07; full list of members 8 Buy now
25 Jan 2007 accounts Annual Accounts 5 Buy now
03 Oct 2006 annual-return Return made up to 06/08/06; full list of members 8 Buy now
05 Oct 2005 accounts Annual Accounts 4 Buy now
29 Sep 2005 annual-return Return made up to 06/08/05; full list of members 8 Buy now
26 Jul 2005 address Registered office changed on 26/07/05 from: boston house 69-75 boston manor road brentford TW8 9JJ 1 Buy now
06 Jun 2005 accounts Annual Accounts 1 Buy now
17 Sep 2004 annual-return Return made up to 06/08/04; full list of members 8 Buy now
21 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
13 Mar 2004 capital Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
13 Mar 2004 officers New secretary appointed 1 Buy now
25 Oct 2003 address Registered office changed on 25/10/03 from: c/o sinclair house, the avenue west ealing london W13 8NT 1 Buy now
25 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
18 Sep 2003 address Registered office changed on 18/09/03 from: 39A leicester road salford manchester M7 4AS 1 Buy now
17 Sep 2003 officers Secretary resigned 1 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
06 Aug 2003 incorporation Incorporation Company 9 Buy now