| 18 Mar 2014 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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| 03 Dec 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 10 Apr 2013 |
annual-return |
Annual Return
|
3 |
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| 04 Sep 2012 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
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| 27 Mar 2012 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2011 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 18 Jan 2011 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 14 May 2010 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 09 Mar 2010 |
accounts |
Annual Accounts
|
15 |
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| 17 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 29 Jan 2010 |
officers |
Termination of appointment of director (Jason Marcus)
|
1 |
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| 28 Jan 2010 |
officers |
Termination of appointment of secretary (Steven Brown)
|
1 |
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| 28 Jan 2010 |
officers |
Termination of appointment of director (Anthony Marcus)
|
1 |
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| 28 Jan 2010 |
officers |
Termination of appointment of director (Donald Gateley)
|
1 |
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| 28 Jan 2010 |
officers |
Appointment of director (Mr Richard James Chenery)
|
2 |
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| 28 Jan 2010 |
officers |
Appointment of director (Mr Nicholas Hugh Ferguson)
|
2 |
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| 18 Jan 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 08 Oct 2009 |
officers |
Change of particulars for secretary (Steven Andrew Brown)
|
1 |
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| 08 Oct 2009 |
officers |
Change of particulars for director (Mr Jason Robert Marcus)
|
2 |
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| 08 Oct 2009 |
officers |
Change of particulars for director (Anthony Marcus)
|
2 |
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| 30 Sep 2009 |
officers |
Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE
|
1 |
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| 09 Feb 2009 |
officers |
Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX
|
1 |
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|
| 29 Jan 2009 |
annual-return |
Return made up to 13/01/09; full list of members
|
4 |
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| 27 Jan 2009 |
accounts |
Accounting reference date extended from 31/05/2008 to 30/11/2008
|
1 |
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| 15 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
11 |
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| 03 Apr 2008 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 31 Jan 2008 |
annual-return |
Return made up to 13/01/08; full list of members
|
2 |
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| 11 Dec 2007 |
address |
Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX
|
1 |
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|
| 12 Apr 2007 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2007 |
annual-return |
Return made up to 13/01/07; full list of members
|
7 |
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Total credits: 0
|
| 23 Jun 2006 |
officers |
Director resigned
|
1 |
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|
| 23 Jun 2006 |
officers |
New director appointed
|
3 |
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|
| 12 Jun 2006 |
address |
Registered office changed on 12/06/06 from: 5 st davids court david street leeds west yorkshire LS11 5QA
|
1 |
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|
| 12 Jun 2006 |
officers |
New secretary appointed
|
2 |
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|
| 12 Jun 2006 |
officers |
Secretary resigned
|
1 |
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|
| 24 Jan 2006 |
annual-return |
Return made up to 13/01/06; full list of members
|
7 |
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Total credits: 0
|
| 13 Dec 2005 |
officers |
Director resigned
|
1 |
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|
| 22 Nov 2005 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 04 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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| 26 May 2005 |
accounts |
Accounting reference date extended from 30/11/04 to 31/05/05
|
1 |
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| 30 Mar 2005 |
annual-return |
Return made up to 13/01/05; full list of members
|
8 |
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Total credits: 0
|
| 04 Mar 2004 |
officers |
New director appointed
|
3 |
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|
| 04 Mar 2004 |
address |
Registered office changed on 04/03/04 from: 5 st davids court, david street leeds west yorkshire LS8 1NG
|
1 |
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|
| 24 Feb 2004 |
officers |
New director appointed
|
3 |
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|
| 18 Feb 2004 |
officers |
New director appointed
|
3 |
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|
| 09 Feb 2004 |
accounts |
Accounting reference date shortened from 31/01/05 to 30/11/04
|
1 |
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|
| 29 Jan 2004 |
capital |
Ad 16/01/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 21 Jan 2004 |
address |
Registered office changed on 21/01/04 from: 12 york place leeds west yorkshire LS1 2DS
|
1 |
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|
| 21 Jan 2004 |
officers |
New director appointed
|
2 |
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|
| 20 Jan 2004 |
officers |
New secretary appointed
|
1 |
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|
| 20 Jan 2004 |
officers |
Secretary resigned
|
1 |
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|
| 20 Jan 2004 |
officers |
Director resigned
|
1 |
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|
| 13 Jan 2004 |
incorporation |
Incorporation Company
|
16 |
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