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05285334
25 HARLEY STREET LONDON W1G 9BR

Documents

Documents
Date Category Description Pages
25 Jan 2011 gazette Gazette Dissolved Voluntary 1 Buy now
12 Oct 2010 gazette Gazette Notice Voluntary 1 Buy now
05 Oct 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Apr 2010 officers Change of particulars for director (Gerald Anthony O'brien) 2 Buy now
26 Jan 2010 accounts Annual Accounts 6 Buy now
20 Nov 2009 annual-return Annual Return 6 Buy now
12 Dec 2008 annual-return Return made up to 12/11/08; full list of members 4 Buy now
09 Dec 2008 officers Appointment Terminated Secretary mark davies 1 Buy now
02 Dec 2008 officers Appointment Terminated Director sophie hall 1 Buy now
15 Oct 2008 accounts Annual Accounts 5 Buy now
27 Nov 2007 accounts Annual Accounts 8 Buy now
26 Nov 2007 annual-return Return made up to 12/11/07; full list of members 3 Buy now
30 Oct 2007 officers Director's particulars changed 1 Buy now
15 Dec 2006 accounts Annual Accounts 5 Buy now
29 Nov 2006 annual-return Return made up to 12/11/06; full list of members 3 Buy now
27 Apr 2006 officers New director appointed 3 Buy now
27 Apr 2006 officers New director appointed 3 Buy now
27 Apr 2006 officers New director appointed 3 Buy now
30 Jan 2006 annual-return Return made up to 12/11/05; full list of members 3 Buy now
25 May 2005 incorporation Memorandum Articles 9 Buy now
10 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2005 mortgage Particulars of mortgage/charge 7 Buy now
11 Apr 2005 officers Secretary resigned 1 Buy now
11 Apr 2005 officers New secretary appointed 2 Buy now
11 Apr 2005 officers New director appointed 3 Buy now
17 Feb 2005 incorporation Memorandum Articles 9 Buy now
15 Feb 2005 officers New director appointed 3 Buy now
15 Feb 2005 officers New secretary appointed 2 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Secretary resigned 1 Buy now
14 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2004 address Location of register of members 1 Buy now
07 Dec 2004 accounts Accounting reference date extended from 30/11/05 to 31/03/06 1 Buy now
07 Dec 2004 officers Director resigned 1 Buy now
07 Dec 2004 officers Secretary resigned 1 Buy now
07 Dec 2004 officers New secretary appointed 2 Buy now
07 Dec 2004 officers New director appointed 3 Buy now
12 Nov 2004 incorporation Incorporation Company 12 Buy now