Filed on: 17 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/14
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2014
Form: OSCH01 - Return by a UK business of an Overseas Company for change of particulars
BR012731 ADDRESS CHANGE 01/03/14
7 DURWESTON STREET, LONDON, W1H 1EN
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2013
Form: OSCH05 - Change of details of a secretary of an overseas company
OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/10/2013
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/13
Price: £4.99 (excl. VAT)

Filed on: 9 May 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/12
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/11
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: OSTN01 - TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: OSTN01-PAR -
BR012731 PA APPOINTED
PHILIP MICHAEL BROOMHEAD
48
FLETCHER ROAD
CHISWICK
LONDON
W4 5AS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: OSTN01-PAR -
BR012731 PR APPOINTED
AMANDA JOANNE MCDONALD
10
DACRE ROAD
HITCHIN
HERTFORDSHIRE
SG5 1QJ
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: OSTN01-PAR -
BR012731 PR APPOINTED
PHILIP MICHAEL BROOMHEAD
48
FLETCHER ROAD
CHISWICK
LONDON
W4 5AS
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: OSTN01-CHNG - CHANGE OF ADDRESS
FC021080 CHANGE OF ADDRESS
PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EH, GIBRALTAR
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: OSTN01-CHNG - CHANGE OF ADDRESS
BR012731 ADDRESS CHANGE
PHILIP MICHAEL BROOMHEAD + 1 OTH, 7 DURWESTON STREET, LONDON, W1H 1EH, GIBRALTAR
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2010
Form: OSTN01-CHNG - CHANGE OF ADDRESS
BR012731 BUSINESS CHANGE
NULL
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/10
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/09
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/08
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2007
Form: 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: 692(1)(c) - PA:PAR
PA:PAR
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2007
Form: FPA - FIRST PA DETAILS CHANGED
FIRST PA DETAILS CHANGED
54 QUEEN ANNE STREET
LONDON
W1M 9LA
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/07
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2007
Form: 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/06
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/05
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/04
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2005
Form: 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2004
Form: 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/03
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2004
Form: 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/02
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2003
Form: 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Jan 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 2002
Form: FPA - FIRST PA DETAILS CHANGED
FIRST PA DETAILS CHANGED
PHILIP MICHAEL BROOMHEAD + 2
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2002
Form: 363 - Annual Return
RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/01
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: 363 - Annual Return
RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/00
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2000
Form: 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 2000
Form: 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1999
Form: 692(1)(c) - PA:PAR
PA:PAR
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1999
Form: FPA - FIRST PA DETAILS CHANGED
FIRST PA DETAILS CHANGED
53 ROMULUS COURT
BRENTFORD DOCK
MIDDLESEX TW8 8QW
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 1999
Form: BUSADD - BUSINESS ADDRESS
BUSINESS ADDRESS
54 QUEEN ANNE STREET
LONDON
W1M 9LA
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1999
Form: 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to place of business registration or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 05/04/98
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1998
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1998
Form: 691 - Return and declaration delivered for registration of a place of business of an oversea company
PLACE OF BUSINESS REGISTRATION
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 1998
Form: BUSADD - BUSINESS ADDRESS
BUSINESS ADDRESS
C/O FIRST NATIONAL TRUSTEE CO LT
4 FITZROY SQUARE
LONDON W1P 5AH
Price: £4.99 (excl. VAT)

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