| 19 Oct 2010 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 06 Jul 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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| 25 Jan 2010 |
officers |
Termination of appointment of secretary (Peter Harrod)
|
1 |
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| 06 Jan 2010 |
accounts |
Annual Accounts
|
3 |
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| 22 Jan 2009 |
annual-return |
Return made up to 12/09/08; full list of members
|
3 |
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| 16 Jan 2009 |
accounts |
Annual Accounts
|
3 |
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| 20 Nov 2008 |
insolvency |
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
|
2 |
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| 20 Nov 2008 |
insolvency |
Notice of ceasing to act as receiver or manager
|
1 |
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| 13 May 2008 |
insolvency |
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
|
2 |
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| 06 Mar 2008 |
annual-return |
Return made up to 12/09/07; full list of members
|
3 |
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| 03 Mar 2008 |
officers |
Secretary's Change of Particulars / peter harrod / 01/10/2007 / HouseName/Number was: , now: 28; Street was: 22 clonmel road, now: fernhurst road; Post Code was: SW6 5BJ, now: SW6 7JW; Country was: , now: united kingdom
|
1 |
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| 03 Mar 2008 |
accounts |
Annual Accounts
|
3 |
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| 26 Feb 2008 |
address |
Registered office changed on 26/02/2008 from montage lambert & co 37-38 haven green ealing london W5 2NX
|
1 |
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| 06 Nov 2007 |
insolvency |
Liquidation Receiver Abstract Of Receipts And Payments
|
2 |
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| 24 Jul 2007 |
insolvency |
Liquidation Receiver Abstract Of Receipts And Payments
|
2 |
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| 20 Jul 2007 |
accounts |
Annual Accounts
|
8 |
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| 13 Jun 2007 |
accounts |
Annual Accounts
|
8 |
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| 01 Jun 2007 |
officers |
New secretary appointed
|
1 |
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| 17 May 2007 |
address |
Registered office changed on 17/05/07 from: montague lambert & co 37-38 haven green ealing london W5 2NX
|
1 |
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| 17 May 2007 |
address |
Registered office changed on 17/05/07 from: montague lambert & co 37-38 haven green ealing london W5 2NX
|
1 |
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| 09 May 2007 |
officers |
New director appointed
|
2 |
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| 09 May 2007 |
officers |
Director resigned
|
1 |
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| 09 May 2007 |
address |
Registered office changed on 09/05/07 from: 26 grosvenor street mayfair london W1K 4QW
|
1 |
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| 19 Apr 2007 |
officers |
Secretary resigned
|
1 |
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| 19 Apr 2007 |
insolvency |
Appointment of receiver/manager
|
2 |
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| 11 Apr 2007 |
officers |
Director resigned
|
1 |
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| 11 Apr 2007 |
officers |
New director appointed
|
9 |
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| 28 Nov 2006 |
accounts |
Accounting reference date shortened from 30/09/06 to 31/03/06
|
1 |
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| 30 Oct 2006 |
annual-return |
Return made up to 12/09/06; full list of members
|
6 |
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| 18 Oct 2006 |
accounts |
Annual Accounts
|
9 |
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| 20 Jul 2006 |
officers |
Secretary resigned
|
1 |
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| 20 Jul 2006 |
officers |
New secretary appointed
|
1 |
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| 20 Jul 2006 |
address |
Registered office changed on 20/07/06 from: 150 aldersgate street london EC1A 4EJ
|
1 |
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| 08 May 2006 |
officers |
Director resigned
|
1 |
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| 09 Nov 2005 |
mortgage |
Particulars of mortgage/charge
|
6 |
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| 21 Oct 2005 |
annual-return |
Return made up to 12/09/05; full list of members
|
7 |
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| 05 Apr 2005 |
officers |
Director's particulars changed
|
1 |
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| 24 Mar 2005 |
officers |
Secretary's particulars changed
|
1 |
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| 21 Feb 2005 |
officers |
Director resigned
|
1 |
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| 21 Feb 2005 |
officers |
New director appointed
|
2 |
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| 20 Oct 2004 |
annual-return |
Return made up to 12/09/04; full list of members
|
7 |
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| 06 Nov 2003 |
officers |
New secretary appointed
|
2 |
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| 06 Nov 2003 |
incorporation |
Memorandum Articles
|
16 |
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| 24 Oct 2003 |
officers |
Secretary resigned
|
1 |
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| 24 Oct 2003 |
officers |
Director resigned
|
1 |
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| 24 Oct 2003 |
officers |
New director appointed
|
2 |
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| 24 Oct 2003 |
officers |
New director appointed
|
2 |
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| 24 Oct 2003 |
address |
Registered office changed on 24/10/03 from: 100 barbirolli square manchester M2 3AB
|
1 |
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| 10 Oct 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 12 Sep 2003 |
incorporation |
Incorporation Company
|
20 |
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