| date |
name |
form type |
| 2017-08-11 |
CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
CS01 |
| 2017-08-04 |
APPOINTMENT TERMINATED, DIRECTOR THOMAS FRIEDKIN |
TM01 |
| 2017-04-05 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-08-18 |
CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
CS01 |
| 2016-09-18 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
AA |
| 2015-06-06 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
AA |
| 2015-08-10 |
30/07/15 FULL LIST |
AR01 |
| 2014-08-14 |
30/07/14 FULL LIST |
AR01 |
| 2014-08-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2013-09-16 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2013-08-12 |
30/07/13 FULL LIST |
AR01 |
| 2012-09-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2012-08-07 |
30/07/12 FULL LIST |
AR01 |
| 2011-03-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
AA |
| 2011-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KINGSLEY / 30/07/2011 |
CH01 |
| 2011-08-05 |
30/07/11 FULL LIST |
AR01 |
| 2011-01-05 |
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOYT FRIEDKIN / 05/01/2011 |
CH01 |
| 2010-08-05 |
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAWRENCE WILLIAMS / 30/07/2010 |
CH01 |
| 2010-08-05 |
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOYT FRIEDKIN / 30/07/2010 |
CH01 |
| 2010-10-12 |
APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
TM01 |
| 2010-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTHOLOMEW ROBERTS / 30/07/2010 |
CH01 |
| 2010-08-05 |
30/07/10 FULL LIST |
AR01 |
| 2010-08-04 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 30/07/2010 |
CH04 |
| 2010-07-06 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
AA |
| 2009-08-10 |
RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
363a |
| 2009-08-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
| 2008-07-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
AA |
| 2008-08-19 |
RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
363s |
| 2007-08-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
AA |
| 2007-08-10 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-08-10 |
RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
363a |
| 2007-07-13 |
REGISTERED OFFICE CHANGED ON 13/07/07 FROM:1 BEAUCHAMP COURTVICTORS WAYBARNETHERTS EN5 5TZ |
287 |
| 2007-08-10 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2007-11-15 |
REGISTERED OFFICE CHANGED ON 15/11/07 FROM:17 HUNTERS GROVEKENTONHARROWMIDDLESEX HA3 9AB |
287 |
| 2006-08-18 |
RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
363a |
| 2006-11-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
AA |
| 2006-04-07 |
REGISTERED OFFICE CHANGED ON 07/04/06 FROM:277 GREEN LANESLONDONN13 4XS |
287 |
| 2006-08-18 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-08-18 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2005-08-11 |
RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
363s |
| 2005-08-12 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
AA |
| 2004-06-15 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
AA |
| 2004-08-06 |
RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
363s |
| 2003-08-09 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
AA |
| 2003-08-07 |
RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-09-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-08-06 |
RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
363s |
| 2001-02-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-10-29 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
AA |
| 2001-01-04 |
DIRECTOR RESIGNED |
288b |
| 2001-05-10 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-01-04 |
NEW SECRETARY APPOINTED |
288a |
| 2001-01-04 |
DIRECTOR RESIGNED |
288b |
| 2001-03-14 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-01-04 |
REGISTERED OFFICE CHANGED ON 04/01/01 FROM:31-33 BRUTON STREETLONDONW1X 8JS |
287 |
| 2001-01-04 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-04-12 |
RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
363s |
| 2001-01-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
AA |
| 2001-01-04 |
SECRETARY RESIGNED |
288b |
| 2001-08-14 |
RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
363s |