London
W1B 1PU
Director Name | Mr Colin David Elliot |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2013(111 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 02 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Andrew Gerald Thomas |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(90 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 November 1996) |
Role | Chairman & Chief Executive |
Correspondence Address | Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES |
Director Name | Martin John Storey |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(90 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 12 May 2000) |
Role | Company Director |
Correspondence Address | Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales |
Director Name | Charles Frederick Colin Diment |
---|---|
Date of Birth | March 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(90 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 05 March 1992) |
Role | Managing Director |
Correspondence Address | 46 Lucknow Drive Nottingham Nottinghamshire NG3 5EU |
Director Name | Gordon Edward Dunn |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(90 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1993) |
Role | General Manager |
Correspondence Address | 27 Tor Rise Starkholmes Matlock Derbyshire DE4 3DL |
Director Name | David Barry Jack |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(90 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 July 1998) |
Role | Chartered Accountant |
Correspondence Address | The Hollow 4 Broc Hill Way Brocton Staffordshire ST17 0UB |
Director Name | Christopher John Bower Hatton |
---|---|
Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(90 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 25 September 1992) |
Role | Executive Chairman-Greenall Whitely Plc |
Correspondence Address | Boothsdale Farm Willington Tarporley Cheshire CW6 0NH |
Secretary Name | David Barry Jack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1992(90 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 July 1998) |
Role | Company Director |
Correspondence Address | The Hollow 4 Broc Hill Way Brocton Staffordshire ST17 0UB |
Director Name | Mr John Alan Farquharson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(92 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 September 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
Director Name | Christopher Geoffrey White |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(96 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 June 2000) |
Role | Property Manager |
Correspondence Address | Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales |
Director Name | Mr John David Longden |
---|---|
Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(96 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 05 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vicarage House Nidd Harrogate North Yorkshire HG3 3BN |
Director Name | Mr David Charles Edwards |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Secretary Name | Mr David Charles Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 1998(96 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | David James Martland |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(99 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 26 September 2003) |
Role | Secretary |
Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
Director Name | Paul James Singleton |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(101 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 November 2006) |
Role | Accountant |
Correspondence Address | 15 Kingsway Avenue Broughton Preston Lancashire PR3 5JN |
Director Name | Matthew Robin Cyprian Fearn |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2006(104 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 08 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Brook Road Tarporley Cheshire CW6 9HH |
Director Name | Mr Ian Bruce Cave |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 392 Woodstock Road Oxford Oxfordshire OX2 8AF |
Director Name | Mr Jagtar Singh |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Garden Place London W2 2AQ |
Director Name | Mr Michael Albert Bibring |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Richard Gary Balfour-Lynn |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Secretary Name | Sunita Kaushal |
---|---|
Status | Resigned |
Appointed | 30 March 2011(109 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 July 2014) |
Role | Company Director |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr David Gareth Caldecott |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(109 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Portland Place London W1B 1PU |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2011) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Telephone | 01928 712111 |
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Telephone region | Runcorn |
Registered Address | 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
21.6m at £1 | De Vere Group Holdings LTD 97.96% Ordinary |
---|---|
269.9k at £1 | De Vere Group Holdings LTD 1.23% 2nd Preference |
180k at £1 | De Vere Group Holdings LTD 0.82% 1st Preference |
Year | 2014 |
---|---|
Net Worth | £21,980,000 |
Current Liabilities | £228,000 |
Latest Accounts | 31 December 2013 (9 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2015 | Application to strike the company off the register (3 pages) |
7 October 2015 | Application to strike the company off the register (3 pages) |
26 September 2015 | All of the property or undertaking has been released from charge 21 (5 pages) |
26 September 2015 | All of the property or undertaking has been released from charge 21 (5 pages) |
22 February 2015 | Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages) |
22 February 2015 | Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages) |
9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
20 February 2014 | Annual return made up to 9 February 2014 Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 9 February 2014 Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 9 February 2014 Statement of capital on 2014-02-20
|
30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
28 August 2013 | Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 28 August 2013 (1 page) |
28 August 2013 | Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 28 August 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
5 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
5 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 1 November 2012 (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Director's details changed (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
3 October 2011 | Change of name notice (2 pages) |
3 October 2011 | Change of name notice (2 pages) |
3 October 2011 | Company name changed greenalls midlands LIMITED\certificate issued on 03/10/11
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3 October 2011 | Company name changed greenalls midlands LIMITED\certificate issued on 03/10/11
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19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
15 March 2011 | Secretary's details changed for Filex Services Limited on 9 February 2011 (2 pages) |
15 March 2011 | Secretary's details changed for Filex Services Limited on 9 February 2011 (2 pages) |
15 March 2011 | Secretary's details changed for Filex Services Limited on 9 February 2011 (2 pages) |
15 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
15 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
15 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
17 March 2010 | Particulars of a mortgage or charge / charge no: 21 (64 pages) |
17 March 2010 | Particulars of a mortgage or charge / charge no: 21 (64 pages) |
15 March 2010 | Full accounts made up to 31 December 2008 (13 pages) |
15 March 2010 | Full accounts made up to 31 December 2008 (13 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
22 February 2010 | Memorandum and Articles of Association (5 pages) |
22 February 2010 | Resolutions
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22 February 2010 | Resolutions
|
22 February 2010 | Memorandum and Articles of Association (5 pages) |
10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (7 pages) |
10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (7 pages) |
10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (7 pages) |
9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
10 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
10 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
21 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
21 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
13 February 2008 | Director's particulars changed (1 page) |
13 February 2008 | Director's particulars changed (1 page) |
12 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
12 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
7 November 2007 | Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
7 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
7 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
31 July 2007 | Full accounts made up to 24 September 2006 (11 pages) |
31 July 2007 | Full accounts made up to 24 September 2006 (11 pages) |
4 April 2007 | Return made up to 09/02/07; full list of members (3 pages) |
4 April 2007 | Return made up to 09/02/07; full list of members (3 pages) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Director's particulars changed (1 page) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New director appointed (9 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | New director appointed (9 pages) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | Director resigned (1 page) |
28 July 2006 | Full accounts made up to 25 September 2005 (11 pages) |
28 July 2006 | Full accounts made up to 25 September 2005 (11 pages) |
6 June 2006 | New director appointed (1 page) |
6 June 2006 | New director appointed (1 page) |
20 April 2006 | Return made up to 09/02/06; full list of members (7 pages) |
20 April 2006 | Return made up to 09/02/06; full list of members (7 pages) |
23 July 2005 | Full accounts made up to 26 September 2004 (10 pages) |
23 July 2005 | Full accounts made up to 26 September 2004 (10 pages) |
5 May 2005 | Return made up to 09/02/05; full list of members (7 pages) |
5 May 2005 | Return made up to 09/02/05; full list of members (7 pages) |
16 April 2004 | Full accounts made up to 28 September 2003 (11 pages) |
16 April 2004 | Full accounts made up to 28 September 2003 (11 pages) |
18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
18 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
13 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
9 October 2003 | New director appointed (3 pages) |
9 October 2003 | New director appointed (3 pages) |
31 July 2003 | Full accounts made up to 29 September 2002 (12 pages) |
31 July 2003 | Full accounts made up to 29 September 2002 (12 pages) |
12 March 2003 | Return made up to 09/02/03; full list of members (7 pages) |
12 March 2003 | Return made up to 09/02/03; full list of members (7 pages) |
22 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
22 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
12 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
12 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (4 pages) |
5 October 2001 | New director appointed (4 pages) |
1 August 2001 | Full accounts made up to 1 October 2000 (10 pages) |
1 August 2001 | Full accounts made up to 1 October 2000 (10 pages) |
1 August 2001 | Full accounts made up to 1 October 2000 (10 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire , WA4 6RH (1 page) |
5 June 2001 | Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire , WA4 6RH (1 page) |
13 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
13 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
1 August 2000 | Full accounts made up to 24 September 1999 (10 pages) |
1 August 2000 | Full accounts made up to 24 September 1999 (10 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
21 February 2000 | Return made up to 09/02/00; full list of members (7 pages) |
21 February 2000 | Return made up to 09/02/00; full list of members (7 pages) |
12 August 1999 | Full accounts made up to 25 September 1998 (9 pages) |
12 August 1999 | Full accounts made up to 25 September 1998 (9 pages) |
16 February 1999 | Return made up to 09/02/99; full list of members (19 pages) |
16 February 1999 | Return made up to 09/02/99; full list of members (19 pages) |
1 October 1998 | Particulars of mortgage/charge (3 pages) |
1 October 1998 | Particulars of mortgage/charge (3 pages) |
24 September 1998 | Particulars of mortgage/charge (13 pages) |
24 September 1998 | Particulars of mortgage/charge (13 pages) |
31 July 1998 | Full accounts made up to 26 September 1997 (10 pages) |
31 July 1998 | Full accounts made up to 26 September 1997 (10 pages) |
23 July 1998 | Secretary resigned (1 page) |
23 July 1998 | Secretary resigned (1 page) |
23 July 1998 | New director appointed (4 pages) |
23 July 1998 | New director appointed (4 pages) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | New secretary appointed (2 pages) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | New secretary appointed (2 pages) |
27 May 1998 | New director appointed (3 pages) |
27 May 1998 | New director appointed (3 pages) |
27 May 1998 | New director appointed (3 pages) |
27 May 1998 | New director appointed (3 pages) |
10 March 1998 | Return made up to 09/02/98; no change of members
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10 March 1998 | Return made up to 09/02/98; no change of members
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27 August 1997 | Resolutions
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27 August 1997 | Resolutions
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27 August 1997 | Resolutions
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27 August 1997 | Resolutions
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20 June 1997 | Full accounts made up to 27 September 1996 (10 pages) |
20 June 1997 | Full accounts made up to 27 September 1996 (10 pages) |
5 March 1997 | Return made up to 09/02/97; no change of members (6 pages) |
5 March 1997 | Return made up to 09/02/97; no change of members (6 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | Director resigned (1 page) |
31 July 1996 | Full accounts made up to 29 September 1995 (10 pages) |
31 July 1996 | Full accounts made up to 29 September 1995 (10 pages) |
20 March 1996 | Return made up to 09/02/96; full list of members (6 pages) |
20 March 1996 | Return made up to 09/02/96; full list of members (6 pages) |
24 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
24 August 1995 | Full accounts made up to 30 September 1994 (10 pages) |
3 March 1995 | Return made up to 09/02/95; no change of members (4 pages) |
3 March 1995 | Return made up to 09/02/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (365 pages) |
8 July 1994 | Resolution passed on (6 pages) |
8 July 1994 | Resolutions
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8 July 1994 | Resolutions
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8 July 1994 | Resolution passed on (6 pages) |