Rogate
Petersfield
Hampshire
GU31 5DJ
Director Name | Mr Neill James Craigie |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2012(6 years, 1 month after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Lee Graham Gelderd |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2017(11 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Patrick Thomas Cronin |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2021(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mrs Olivia Louise Blackwood |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2021(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Onyeka Anugwom |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2022(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Ms Jane Wang |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2023(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Robert John Spence |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2023(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Ms Victoria Louise Morton |
---|---|
Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2023(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Sales Controller |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Ms Elizabeth Anne Campetti |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2023(17 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Legal Director |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Ms Sarah Jayne Keen |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2023(17 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Jonathan Lee Plows |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2024(18 years, 3 months after company formation) |
Appointment Duration | 4 weeks, 1 day |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Kevin Edward Harper |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2024(18 years, 3 months after company formation) |
Appointment Duration | 4 weeks, 1 day |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Mark Norman Roberts |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2024(18 years, 3 months after company formation) |
Appointment Duration | 4 weeks, 1 day |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | William Robin Graham Barr |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Fa'Side House Ayr Road Newton Mearns Glasgow G77 6RT Scotland |
Director Name | John Henry Bebbington |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wychways 2 Beech Court Beech Avenue Taverham Norfolk NR8 6HW |
Director Name | Mr Stuart Guthrie-Brown |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Wealdcote Wigley Bush Lane South Weald Brentwood Essex CM14 5QN |
Director Name | Mr Andrew Charles McCarthy |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Cambridge Street London SW1V 4PR |
Director Name | Walter Paul Johnston |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2006(1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 06 September 2011) |
Role | Chartered Patent Agent |
Country of Residence | United Kingdom |
Correspondence Address | Chestnuts 1a Vine Road Stoke Poges Berkshire SL2 4DW |
Director Name | John Peter Hinkley |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2006(1 month after company formation) |
Appointment Duration | 3 years (resigned 30 January 2009) |
Role | Company Director |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Andrew James Redpath |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2006(1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 13 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Thameside Teddington Middlesex TW11 9PW |
Director Name | Mr Anthony Joseph Appleton |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(2 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 07 December 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Heights Brooklands Weybridge KT13 0XP |
Director Name | Mr Andrew Charles McCarthy |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2012(6 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 02 March 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Mark Ronald Bearfoot |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2012(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2013) |
Role | Senior Trade Mark Paralegal |
Country of Residence | United Kingdom |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Ms Allison Dowling |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2013(7 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 November 2016) |
Role | Public Relations |
Country of Residence | Northern Ireland |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Paul Christiaan Van Reesch |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2017(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 March 2021) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Benjamin Philip Andrews |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2017(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 September 2018) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Scott Rodier Brodie |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2017(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 July 2018) |
Role | Senior External Affairs Manager |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Alastair Ross Mackay |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2017(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 July 2018) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Ms Lucy Cooper |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2018(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 27 March 2024) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 2 Longwalk Road Longwalk Road Stockley Park Uxbridge UB11 1BA |
Director Name | Mr Simon Brown |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2018(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 March 2021) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 83 Parkside Nelson House 83 Parkside London SW19 5LP |
Director Name | Ms Helen Marie Maclean |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British,French |
Status | Resigned |
Appointed | 26 February 2020(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 December 2022) |
Role | Sales Controller |
Country of Residence | England |
Correspondence Address | Leathams Ltd 227-255 Ilderton Road London SE15 1NS |
Director Name | Ms Huma Allana |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2021(15 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 09 March 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Nick James Dawson |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2021(15 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 09 March 2023) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Director Name | Mr Arran Spencer Steele |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2021(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 September 2023) |
Role | Senior Commercial Manager |
Country of Residence | England |
Correspondence Address | 100 Victoria Embankment London EC4Y 0DH |
Website | britishbrandsgroup.org.uk |
---|---|
Email address | [email protected] |
Telephone | 07 020934250 |
Telephone region | Mobile |
Registered Address | 100 Victoria Embankment London EC4Y 0DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £378,366 |
Net Worth | £149,880 |
Cash | £188,683 |
Current Liabilities | £139,664 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 21 December 2023 (4 months ago) |
---|---|
Next Return Due | 4 January 2025 (8 months, 1 week from now) |
6 January 2021 | Director's details changed for Mr Anthony Joseph Appleton on 6 January 2021 (2 pages) |
---|---|
4 January 2021 | Appointment of Ms Rachel Clare Waller as a director on 9 December 2020 (2 pages) |
4 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
28 September 2020 | Termination of appointment of Victoria Caroline Young as a director on 28 September 2020 (1 page) |
14 April 2020 | Appointment of Ms Victoria Caroline Young as a director on 26 February 2020 (2 pages) |
14 April 2020 | Appointment of Ms Helen Marie Maclean as a director on 26 February 2020 (2 pages) |
30 March 2020 | Accounts for a small company made up to 31 October 2019 (16 pages) |
23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
21 March 2019 | Full accounts made up to 31 October 2018 (14 pages) |
2 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
17 September 2018 | Termination of appointment of Benjamin Philip Andrews as a director on 6 September 2018 (1 page) |
17 September 2018 | Appointment of Mr Simon Brown as a director on 6 September 2018 (2 pages) |
17 July 2018 | Termination of appointment of Scott Rodier Brodie as a director on 17 July 2018 (1 page) |
17 July 2018 | Termination of appointment of Alastair Ross Mackay as a director on 4 July 2018 (1 page) |
17 April 2018 | Full accounts made up to 31 October 2017 (16 pages) |
28 February 2018 | Appointment of Ms Lucy Knight as a director on 21 February 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
16 March 2017 | Full accounts made up to 31 October 2016 (12 pages) |
16 March 2017 | Full accounts made up to 31 October 2016 (12 pages) |
25 January 2017 | Appointment of Mr Lee Graham Gelderd as a director on 23 January 2017 (2 pages) |
25 January 2017 | Appointment of Mr Scott Rodier Brodie as a director on 23 January 2017 (2 pages) |
25 January 2017 | Appointment of Mr Scott Rodier Brodie as a director on 23 January 2017 (2 pages) |
25 January 2017 | Appointment of Mr Lee Graham Gelderd as a director on 23 January 2017 (2 pages) |
24 January 2017 | Appointment of Mr Benjamin Philip Andrews as a director on 23 January 2017 (2 pages) |
24 January 2017 | Appointment of Mr Benjamin Philip Andrews as a director on 23 January 2017 (2 pages) |
24 January 2017 | Appointment of Mr Paul Christiaan Van Reesch as a director on 23 January 2017 (2 pages) |
24 January 2017 | Appointment of Mr Paul Christiaan Van Reesch as a director on 23 January 2017 (2 pages) |
23 January 2017 | Appointment of Mr Alastair Ross Mackay as a director on 23 January 2017 (2 pages) |
23 January 2017 | Appointment of Mr Alastair Ross Mackay as a director on 23 January 2017 (2 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
6 December 2016 | Termination of appointment of Allison Dowling as a director on 28 November 2016 (1 page) |
6 December 2016 | Termination of appointment of Allison Dowling as a director on 28 November 2016 (1 page) |
23 March 2016 | Full accounts made up to 31 October 2015 (14 pages) |
23 March 2016 | Full accounts made up to 31 October 2015 (14 pages) |
29 December 2015 | Annual return made up to 21 December 2015 no member list (6 pages) |
29 December 2015 | Annual return made up to 21 December 2015 no member list (6 pages) |
13 May 2015 | Memorandum and Articles of Association (26 pages) |
13 May 2015 | Resolutions
|
13 May 2015 | Memorandum and Articles of Association (26 pages) |
13 May 2015 | Resolutions
|
8 April 2015 | Full accounts made up to 31 October 2014 (12 pages) |
8 April 2015 | Full accounts made up to 31 October 2014 (12 pages) |
7 January 2015 | Annual return made up to 21 December 2014 no member list (6 pages) |
7 January 2015 | Annual return made up to 21 December 2014 no member list (6 pages) |
7 April 2014 | Full accounts made up to 31 October 2013 (12 pages) |
7 April 2014 | Full accounts made up to 31 October 2013 (12 pages) |
8 January 2014 | Secretary's details changed for John Alexander Noble on 12 September 2013 (1 page) |
8 January 2014 | Secretary's details changed for John Alexander Noble on 12 September 2013 (1 page) |
8 January 2014 | Annual return made up to 21 December 2013 no member list (6 pages) |
8 January 2014 | Register inspection address has been changed from C/O John Noble Mulberry House Fyning Lane Rogate Petersfield Hampshire GU31 5EE United Kingdom (1 page) |
8 January 2014 | Register inspection address has been changed from C/O John Noble Mulberry House Fyning Lane Rogate Petersfield Hampshire GU31 5EE United Kingdom (1 page) |
8 January 2014 | Annual return made up to 21 December 2013 no member list (6 pages) |
16 October 2013 | Termination of appointment of Mark Bearfoot as a director (1 page) |
16 October 2013 | Termination of appointment of Mark Bearfoot as a director (1 page) |
6 March 2013 | Full accounts made up to 31 October 2012 (13 pages) |
6 March 2013 | Full accounts made up to 31 October 2012 (13 pages) |
12 January 2013 | Appointment of Ms Allison Dowling as a director (2 pages) |
12 January 2013 | Appointment of Ms Allison Dowling as a director (2 pages) |
2 January 2013 | Annual return made up to 21 December 2012 no member list (6 pages) |
2 January 2013 | Annual return made up to 21 December 2012 no member list (6 pages) |
17 December 2012 | Memorandum and Articles of Association (21 pages) |
17 December 2012 | Resolutions
|
17 December 2012 | Resolutions
|
17 December 2012 | Memorandum and Articles of Association (21 pages) |
1 March 2012 | Appointment of Mr Mark Ronald Bearfoot as a director (2 pages) |
1 March 2012 | Appointment of Mr Mark Ronald Bearfoot as a director (2 pages) |
20 February 2012 | Full accounts made up to 31 October 2011 (13 pages) |
20 February 2012 | Full accounts made up to 31 October 2011 (13 pages) |
10 February 2012 | Appointment of Mr Neill James Craigie as a director (2 pages) |
10 February 2012 | Termination of appointment of John Bebbington as a director (1 page) |
10 February 2012 | Appointment of Mr Neill James Craigie as a director (2 pages) |
10 February 2012 | Termination of appointment of John Bebbington as a director (1 page) |
10 February 2012 | Appointment of Mr Andrew Charles Mccarthy as a director (2 pages) |
10 February 2012 | Appointment of Mr Andrew Charles Mccarthy as a director (2 pages) |
4 January 2012 | Annual return made up to 21 December 2011 no member list (5 pages) |
4 January 2012 | Register(s) moved to registered inspection location (1 page) |
4 January 2012 | Annual return made up to 21 December 2011 no member list (5 pages) |
4 January 2012 | Register(s) moved to registered inspection location (1 page) |
3 January 2012 | Register inspection address has been changed (1 page) |
3 January 2012 | Register inspection address has been changed (1 page) |
30 September 2011 | Termination of appointment of Walter Johnston as a director (1 page) |
30 September 2011 | Termination of appointment of Walter Johnston as a director (1 page) |
11 February 2011 | Full accounts made up to 31 October 2010 (14 pages) |
11 February 2011 | Full accounts made up to 31 October 2010 (14 pages) |
6 January 2011 | Termination of appointment of Stuart Guthrie-Brown as a director (1 page) |
6 January 2011 | Termination of appointment of Stuart Guthrie-Brown as a director (1 page) |
29 December 2010 | Annual return made up to 21 December 2010 no member list (6 pages) |
29 December 2010 | Annual return made up to 21 December 2010 no member list (6 pages) |
10 February 2010 | Full accounts made up to 31 October 2009 (14 pages) |
10 February 2010 | Full accounts made up to 31 October 2009 (14 pages) |
30 December 2009 | Director's details changed for Walter Paul Johnston on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for John Henry Bebbington on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Walter Paul Johnston on 30 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 21 December 2009 no member list (4 pages) |
30 December 2009 | Annual return made up to 21 December 2009 no member list (4 pages) |
30 December 2009 | Director's details changed for John Henry Bebbington on 30 December 2009 (2 pages) |
11 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 11 December 2009 (2 pages) |
11 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 11 December 2009 (2 pages) |
12 February 2009 | Full accounts made up to 31 October 2008 (14 pages) |
12 February 2009 | Full accounts made up to 31 October 2008 (14 pages) |
3 February 2009 | Director's change of particulars / john bebbington / 03/02/2009 (1 page) |
3 February 2009 | Director's change of particulars / john bebbington / 03/02/2009 (1 page) |
3 February 2009 | Appointment terminated director john hinkley (1 page) |
3 February 2009 | Appointment terminated director john hinkley (1 page) |
3 February 2009 | Director's change of particulars / john bebbington / 03/02/2009 (1 page) |
3 February 2009 | Director's change of particulars / john bebbington / 03/02/2009 (1 page) |
12 January 2009 | Annual return made up to 21/12/08 (3 pages) |
12 January 2009 | Annual return made up to 21/12/08 (3 pages) |
15 October 2008 | Appointment terminated director andrew mccarthy (1 page) |
15 October 2008 | Director appointed anthony joseph appleton (2 pages) |
15 October 2008 | Appointment terminated director andrew mccarthy (1 page) |
15 October 2008 | Director appointed anthony joseph appleton (2 pages) |
12 February 2008 | Full accounts made up to 31 October 2007 (13 pages) |
12 February 2008 | Full accounts made up to 31 October 2007 (13 pages) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
5 February 2008 | Annual return made up to 21/12/07 (2 pages) |
5 February 2008 | Annual return made up to 21/12/07 (2 pages) |
8 March 2007 | Full accounts made up to 31 October 2006 (12 pages) |
8 March 2007 | Full accounts made up to 31 October 2006 (12 pages) |
7 January 2007 | Annual return made up to 21/12/06
|
7 January 2007 | Annual return made up to 21/12/06
|
14 September 2006 | New director appointed (2 pages) |
14 September 2006 | New director appointed (2 pages) |
12 July 2006 | Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page) |
12 July 2006 | Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
2 March 2006 | New director appointed (2 pages) |
21 December 2005 | Incorporation (44 pages) |
21 December 2005 | Incorporation (44 pages) |