Company no. 04078757 · Private limited company · Incorporated 22 Sep 2000
Original documents filed with Companies House · 151 filings
4 Sep 2014
Officers
Director's details changed for Mr John Graham on 4 Sep 2014
PDF · 2 pages
4 Sep 2014
Officers
Director's details changed for Mr Richard Keith Sheehan on 4 Sep 2014
PDF · 2 pages
22 Aug 2014
Officers
Director's details changed for Mr Richard Keith Sheehan on 22 Aug 2014
PDF · 2 pages
22 Aug 2014
Officers
Director's details changed for Mr Richard Keith Sheehan on 22 Aug 2014
PDF · 2 pages
22 Aug 2014
Officers
Director's details changed for Mr John Graham on 22 Aug 2014
PDF · 2 pages
22 Aug 2014
Officers
Director's details changed for Mr John Graham on 22 Aug 2014
PDF · 2 pages
24 Feb 2014
Officers
Appointment of Hcp Management Services Limited as a secretary
PDF · 2 pages
14 Feb 2014
Officers
Termination of appointment of Tm Company Services Limited as a secretary
PDF · 1 page
4 Dec 2013
Accounts
Current accounting period extended from 31 Dec 2013 to 31 Mar 2014
PDF · 1 page
16 Oct 2013
Annual return
Annual return made up to 22 Sep 2013 with full list of shareholders
PDF · 4 pages
10 Oct 2012
Annual return
Annual return made up to 22 Sep 2012 with full list of shareholders
PDF · 5 pages
27 Sep 2011
Annual return
Annual return made up to 22 Sep 2011 with full list of shareholders
PDF · 5 pages
26 Sep 2011
Address
Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX United Kingdom on 26 Sep 2011
PDF · 1 page
26 Sep 2011
Officers
Director's details changed for Mr George Lawrence Buckley on 26 Sep 2011
PDF · 2 pages
2 Nov 2010
Officers
Appointment of Mr George Lawrence Buckley as a director
Filed on paper · 3 pages
2 Nov 2010
Officers
Termination of appointment of Daniel Greenspan as a director
Filed on paper · 2 pages
28 Sep 2010
Annual return
Annual return made up to 22 Sep 2010 with full list of shareholders
PDF · 5 pages
Showing 51–75 of 151 filings. Documents open on Companies House in a new tab.
10 May 2013
Address
Registered office address changed from 8 White Oak Square White Oak Square London Road Swanley Kent BR8 7AG England on 10 May 2013
PDF · 1 page
8 May 2013
Officers
Termination of appointment of George Buckley as a director
PDF · 1 page
8 May 2013
Address
Registered office address changed from 350 Euston Road Regents Place London NW1 3AX United Kingdom on 8 May 2013
PDF · 1 page
12 May 2011
Address
Registered office address changed from Victoria Court Booth Street Stoke on Trent Staffordshire ST4 4AL on 12 May 2011
PDF · 1 page
