26 Oct 2010 |
gazette |
Gazette Dissolved Compulsory
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1 |
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13 Jul 2010 |
gazette |
Gazette Notice Compulsory
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1 |
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23 Nov 2009 |
officers |
Termination of appointment of director (Gordon Brodie)
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2 |
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10 Aug 2009 |
officers |
Appointment Terminated Secretary cosec direct LIMITED
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1 |
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10 Aug 2009 |
address |
Registered office changed on 10/08/2009 from 35 catherine place london SW1E 6DY
|
1 |
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20 Mar 2009 |
annual-return |
Return made up to 19/03/09; full list of members
|
3 |
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06 Mar 2009 |
accounts |
Annual Accounts
|
5 |
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02 Jul 2008 |
accounts |
Annual Accounts
|
5 |
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29 Mar 2008 |
annual-return |
Return made up to 19/03/08; full list of members
|
3 |
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17 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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17 Oct 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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15 Oct 2007 |
officers |
Director resigned
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1 |
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15 Oct 2007 |
officers |
New director appointed
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1 |
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15 Oct 2007 |
capital |
Ad 12/10/07--------- £ si 999@1=999 £ ic 1/1000
|
1 |
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27 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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27 Sep 2007 |
officers |
Secretary's particulars changed
|
1 |
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25 Sep 2007 |
address |
Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR
|
1 |
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19 Mar 2007 |
incorporation |
Incorporation Company
|
20 |
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