The Old Woking Road Pyrford
Woking
Surrey
GU22 8PB
Director Name | Mr Geoffrey Owen Peppiatt |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2003(96 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 21 February 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Miswell House Miswell Tring Hertfordshire HP23 4JT |
Director Name | Mr Richard Graham Prime |
---|---|
Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2004(97 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 21 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Totteridge Long Walk Chalfont St. Giles Buckinghamshire HP8 4AW |
Secretary Name | Mr Richard Graham Prime |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 November 2004(97 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 21 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Totteridge Long Walk Chalfont St. Giles Buckinghamshire HP8 4AW |
Director Name | Mr Barrie Malcolm Hill |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1990(83 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 10 Ronneby Close Weybridge Surrey KT13 9SB |
Director Name | Mr James Glyn Price |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1990(83 years, 11 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 07 November 2003) |
Role | Company Director |
Correspondence Address | 7 Stoneton Crescent Balsall Common Coventry CV7 7QG |
Director Name | Michael Handley |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1990(83 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | Rue Moulin Masure 6 B-7730 Estaimpuis HP10 8HA |
Secretary Name | Roger Keith Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1990(83 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG |
Director Name | Ian Alexander Duncan |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(87 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Durham House Durham Place London SW3 4ET |
Director Name | Martin Philip Kibler |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(87 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 05 April 1994) |
Role | Company Director |
Correspondence Address | Stonelea Bakers Lane Ashton Under Hill Worcestershire WR11 6SZ |
Director Name | Martin Philip Kibler |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(87 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | Stonelea Bakers Lane Ashton Under Hill Worcestershire WR11 6SZ |
Director Name | Paul Nigel Wilkinson |
---|---|
Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(87 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 March 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Roehampton Gate Roehampton London SW15 5JS |
Secretary Name | Denise Patricia Burton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(88 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 55 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY |
Director Name | Richard Norman Marchant |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(92 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 2000) |
Role | Director/Company Secretary |
Correspondence Address | 60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR |
Director Name | Mr Michael Brian Woodmore |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(93 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 November 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Terrington Hill Marlow Buckinghamshire SL7 2RE |
Director Name | David Lewis |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(93 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pennyfield 9 Pitch Pond Close Knotty Green Beaconsfield Buckinghamshire HP9 1XY |
Director Name | Ian William Ruddick |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(93 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Woodend Drive Ascot Berkshire SL5 9BG |
Secretary Name | Mr Michael Brian Woodmore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(93 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 November 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Terrington Hill Marlow Buckinghamshire SL7 2RE |
Director Name | Jeremy Paul Miles |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(94 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 November 2003) |
Role | Company Director |
Correspondence Address | Oak Tree Cottage Juggins Lane Earlswood Solihull B94 5LL |
Director Name | Michael John Schurch |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(94 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Aldersey Road Guildford Surrey GU1 2ER |
Director Name | Michael Edward Solomon |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 November 2003(96 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 August 2006) |
Role | Attorney |
Country of Residence | France |
Correspondence Address | 13 Walsingham Saint Johns Wood Park St Johns Wood London NW8 6RG |
Secretary Name | Mr Geoffrey Owen Peppiatt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 2003(96 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 03 December 2003) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Miswell House Miswell Tring Hertfordshire HP23 4JT |
Secretary Name | Keith Fulton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(96 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 November 2004) |
Role | Company Director |
Correspondence Address | 69 Whitemore Road Guildford Surrey GU1 1QU |
Registered Address | Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £39,233,000 |
Gross Profit | £25,043,000 |
Net Worth | -£4,346,000 |
Cash | £585,000 |
Current Liabilities | £6,996,000 |
Latest Accounts | 30 April 2005 (18 years, 7 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 April |
21 February 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
21 February 2012 | Final Gazette dissolved following liquidation (1 page) |
21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 November 2011 | Liquidators' statement of receipts and payments to 5 February 2011 (5 pages) |
21 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
21 November 2011 | Liquidators statement of receipts and payments to 5 August 2010 (6 pages) |
21 November 2011 | Liquidators' statement of receipts and payments to 28 October 2011 (5 pages) |
21 November 2011 | Liquidators' statement of receipts and payments to 5 August 2011 (5 pages) |
21 November 2011 | Liquidators statement of receipts and payments to 5 August 2011 (5 pages) |
21 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
21 November 2011 | Liquidators' statement of receipts and payments to 5 August 2010 (6 pages) |
21 November 2011 | Liquidators statement of receipts and payments to 5 February 2011 (5 pages) |
21 November 2011 | Liquidators' statement of receipts and payments to 5 August 2011 (5 pages) |
21 November 2011 | Liquidators' statement of receipts and payments to 28 October 2011 (5 pages) |
21 November 2011 | Liquidators' statement of receipts and payments to 5 February 2011 (5 pages) |
21 November 2011 | Liquidators statement of receipts and payments to 5 February 2011 (5 pages) |
21 November 2011 | Liquidators statement of receipts and payments to 28 October 2011 (5 pages) |
21 November 2011 | Liquidators statement of receipts and payments to 5 August 2010 (6 pages) |
21 November 2011 | Liquidators' statement of receipts and payments to 5 August 2010 (6 pages) |
21 November 2011 | Liquidators statement of receipts and payments to 5 August 2011 (5 pages) |
27 April 2011 | Liquidators statement of receipts and payments to 5 February 2011 (5 pages) |
27 April 2011 | Liquidators' statement of receipts and payments to 5 February 2011 (5 pages) |
27 April 2011 | Liquidators statement of receipts and payments to 5 February 2011 (5 pages) |
27 April 2011 | Liquidators' statement of receipts and payments to 5 February 2011 (5 pages) |
2 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages) |
2 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2 March 2011 (2 pages) |
2 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011 (2 pages) |
16 August 2010 | Liquidators statement of receipts and payments to 5 August 2010 (6 pages) |
16 August 2010 | Liquidators' statement of receipts and payments to 5 August 2010 (6 pages) |
16 August 2010 | Liquidators' statement of receipts and payments to 5 August 2010 (6 pages) |
16 August 2010 | Liquidators statement of receipts and payments to 5 August 2010 (6 pages) |
19 February 2010 | Liquidators statement of receipts and payments to 5 February 2010 (5 pages) |
19 February 2010 | Liquidators statement of receipts and payments to 5 February 2010 (5 pages) |
19 February 2010 | Liquidators' statement of receipts and payments to 5 February 2010 (5 pages) |
19 February 2010 | Liquidators' statement of receipts and payments to 5 February 2010 (5 pages) |
21 August 2009 | Liquidators statement of receipts and payments to 5 August 2009 (5 pages) |
21 August 2009 | Liquidators statement of receipts and payments to 5 August 2009 (5 pages) |
21 August 2009 | Liquidators' statement of receipts and payments to 5 August 2009 (5 pages) |
21 August 2009 | Liquidators' statement of receipts and payments to 5 August 2009 (5 pages) |
19 February 2009 | Liquidators' statement of receipts and payments to 5 February 2009 (5 pages) |
19 February 2009 | Liquidators' statement of receipts and payments to 5 February 2009 (5 pages) |
19 February 2009 | Liquidators statement of receipts and payments to 5 February 2009 (5 pages) |
19 February 2009 | Liquidators statement of receipts and payments to 5 February 2009 (5 pages) |
23 July 2008 | Notice of extension of period of Administration (1 page) |
23 July 2008 | Notice of extension of period of Administration (1 page) |
6 February 2008 | Administrator's progress report (12 pages) |
6 February 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
6 February 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
6 February 2008 | Administrator's progress report (12 pages) |
9 November 2007 | Administrator's progress report (11 pages) |
9 November 2007 | Administrator's progress report (11 pages) |
5 November 2007 | Notice of extension of period of Administration (1 page) |
5 November 2007 | Notice of extension of period of Administration (1 page) |
26 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
26 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
25 June 2007 | Administrator's progress report (10 pages) |
25 June 2007 | Administrator's progress report (10 pages) |
8 February 2007 | Statement of affairs (25 pages) |
8 February 2007 | Statement of affairs (25 pages) |
4 January 2007 | Statement of administrator's proposal (3 pages) |
4 January 2007 | Statement of administrator's proposal (3 pages) |
23 November 2006 | Company name changed three cooks LIMITED\certificate issued on 23/11/06 (2 pages) |
23 November 2006 | Company name changed three cooks LIMITED\certificate issued on 23/11/06 (2 pages) |
14 November 2006 | Registered office changed on 14/11/06 from: watson house 54 baker street london W1U 7BU (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: watson house 54 baker street london W1U 7BU (1 page) |
8 November 2006 | Appointment of an administrator (1 page) |
8 November 2006 | Appointment of an administrator (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
24 August 2006 | Full accounts made up to 30 April 2005 (35 pages) |
24 August 2006 | Full accounts made up to 30 April 2005 (35 pages) |
11 April 2006 | Return made up to 01/03/06; full list of members (8 pages) |
11 April 2006 | Return made up to 01/03/06; full list of members (8 pages) |
4 February 2006 | Particulars of mortgage/charge (3 pages) |
4 February 2006 | Particulars of mortgage/charge (3 pages) |
4 April 2005 | Full accounts made up to 1 May 2004 (20 pages) |
4 April 2005 | Full accounts made up to 1 May 2004 (20 pages) |
4 April 2005 | Full accounts made up to 1 May 2004 (20 pages) |
21 March 2005 | Return made up to 01/03/05; full list of members (8 pages) |
21 March 2005 | Return made up to 01/03/05; full list of members (8 pages) |
7 March 2005 | Registered office changed on 07/03/05 from: 14-16 great portland street london W1W 8QW (1 page) |
7 March 2005 | Registered office changed on 07/03/05 from: 14-16 great portland street london W1W 8QW (1 page) |
2 March 2005 | Particulars of mortgage/charge (7 pages) |
2 March 2005 | Particulars of mortgage/charge (7 pages) |
14 December 2004 | New secretary appointed;new director appointed (2 pages) |
14 December 2004 | New secretary appointed;new director appointed (2 pages) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Secretary resigned (1 page) |
8 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
8 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
2 March 2004 | Auditor's resignation (1 page) |
2 March 2004 | Auditor's resignation (1 page) |
7 January 2004 | Particulars of mortgage/charge (11 pages) |
7 January 2004 | Particulars of mortgage/charge (11 pages) |
12 December 2003 | Secretary resigned (1 page) |
12 December 2003 | New secretary appointed (2 pages) |
12 December 2003 | New secretary appointed (2 pages) |
12 December 2003 | Secretary resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | Auditor's resignation (1 page) |
13 November 2003 | Auditor's resignation (1 page) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Declaration of assistance for shares acquisition (4 pages) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | New director appointed (3 pages) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | New director appointed (3 pages) |
13 November 2003 | New secretary appointed;new director appointed (2 pages) |
13 November 2003 | Resolutions
|
13 November 2003 | Registered office changed on 13/11/03 from: chapel house liston road marlow buckinghamshire SL7 1TJ (1 page) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | Resolutions
|
13 November 2003 | Secretary resigned;director resigned (1 page) |
13 November 2003 | Registered office changed on 13/11/03 from: chapel house liston road marlow buckinghamshire SL7 1TJ (1 page) |
13 November 2003 | Declaration of assistance for shares acquisition (4 pages) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Secretary resigned;director resigned (1 page) |
13 November 2003 | New secretary appointed;new director appointed (2 pages) |
13 November 2003 | Director resigned (1 page) |
11 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
11 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
5 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
5 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
3 September 2003 | Full accounts made up to 3 May 2003 (19 pages) |
3 September 2003 | Full accounts made up to 3 May 2003 (19 pages) |
3 September 2003 | Full accounts made up to 3 May 2003 (19 pages) |
8 April 2003 | Auditor's resignation (2 pages) |
8 April 2003 | Auditor's resignation (2 pages) |
4 April 2003 | Return made up to 01/03/03; full list of members (8 pages) |
4 April 2003 | Return made up to 01/03/03; full list of members (8 pages) |
18 March 2003 | Declaration of mortgage charge released/ceased (2 pages) |
18 March 2003 | Declaration of mortgage charge released/ceased (2 pages) |
18 March 2003 | Declaration of mortgage charge released/ceased (2 pages) |
18 March 2003 | Declaration of mortgage charge released/ceased (2 pages) |
18 March 2003 | Declaration of mortgage charge released/ceased (2 pages) |
18 March 2003 | Declaration of mortgage charge released/ceased (2 pages) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | Director resigned (1 page) |
18 November 2002 | Full accounts made up to 27 April 2002 (19 pages) |
18 November 2002 | Full accounts made up to 27 April 2002 (19 pages) |
19 October 2002 | Particulars of mortgage/charge (3 pages) |
19 October 2002 | Particulars of mortgage/charge (3 pages) |
30 July 2002 | Declaration of mortgage charge released/ceased (2 pages) |
30 July 2002 | Declaration of mortgage charge released/ceased (2 pages) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Director resigned (1 page) |
28 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
28 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
27 February 2002 | Full accounts made up to 28 April 2001 (18 pages) |
27 February 2002 | Full accounts made up to 28 April 2001 (18 pages) |
13 August 2001 | New director appointed (3 pages) |
13 August 2001 | New director appointed (3 pages) |
21 March 2001 | Return made up to 01/03/01; full list of members (8 pages) |
21 March 2001 | Return made up to 01/03/01; full list of members (8 pages) |
15 March 2001 | Resolutions
|
15 March 2001 | Resolutions
|
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
15 February 2001 | Full accounts made up to 29 April 2000 (15 pages) |
15 February 2001 | Full accounts made up to 29 April 2000 (15 pages) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | Director resigned (1 page) |
9 October 2000 | Secretary resigned (1 page) |
9 October 2000 | Secretary resigned (1 page) |
23 September 2000 | Particulars of mortgage/charge (48 pages) |
23 September 2000 | Particulars of mortgage/charge (48 pages) |
19 September 2000 | Resolutions
|
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | Declaration of assistance for shares acquisition (8 pages) |
19 September 2000 | Declaration of assistance for shares acquisition (8 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | Resolutions
|
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST (1 page) |
12 September 2000 | Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST (1 page) |
7 September 2000 | New director appointed (3 pages) |
7 September 2000 | New director appointed (3 pages) |
2 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
2 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
31 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
31 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
1 February 2000 | Full accounts made up to 1 May 1999 (13 pages) |
1 February 2000 | Full accounts made up to 1 May 1999 (13 pages) |
1 February 2000 | Full accounts made up to 1 May 1999 (13 pages) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
11 May 1999 | Resolutions
|
11 May 1999 | Resolutions
|
2 April 1999 | Return made up to 01/03/99; full list of members (7 pages) |
2 April 1999 | Return made up to 01/03/99; full list of members (7 pages) |
12 February 1999 | Full accounts made up to 2 May 1998 (13 pages) |
12 February 1999 | Full accounts made up to 2 May 1998 (13 pages) |
12 February 1999 | Full accounts made up to 2 May 1998 (13 pages) |
8 September 1998 | Secretary's particulars changed (1 page) |
8 September 1998 | Secretary's particulars changed (1 page) |
31 March 1998 | Return made up to 01/03/98; full list of members (7 pages) |
31 March 1998 | Return made up to 01/03/98; full list of members (7 pages) |
2 March 1998 | Full accounts made up to 3 May 1997 (14 pages) |
2 March 1998 | Full accounts made up to 3 May 1997 (14 pages) |
2 March 1998 | Full accounts made up to 3 May 1997 (14 pages) |
25 March 1997 | Return made up to 01/03/97; full list of members (7 pages) |
25 March 1997 | Return made up to 01/03/97; full list of members (7 pages) |
20 February 1997 | Full accounts made up to 27 April 1996 (14 pages) |
20 February 1997 | Full accounts made up to 27 April 1996 (14 pages) |
26 May 1996 | Director's particulars changed (1 page) |
26 May 1996 | Director's particulars changed (1 page) |
1 May 1996 | Director resigned (1 page) |
1 May 1996 | Director resigned (1 page) |
2 April 1996 | Return made up to 01/03/96; full list of members (8 pages) |
2 April 1996 | Return made up to 01/03/96; full list of members (8 pages) |
31 March 1996 | Location of register of members (1 page) |
31 March 1996 | Location of register of members (1 page) |
25 February 1996 | Full accounts made up to 29 April 1995 (13 pages) |
25 February 1996 | Full accounts made up to 29 April 1995 (13 pages) |
28 January 1996 | Return made up to 18/12/95; full list of members (8 pages) |
28 January 1996 | Return made up to 18/12/95; full list of members (8 pages) |
27 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
2 March 1995 | Full accounts made up to 30 April 1994 (13 pages) |
2 March 1995 | Full accounts made up to 30 April 1994 (13 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (45 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (190 pages) |
8 November 1994 | Company name changed rhm retail LIMITED\certificate issued on 09/11/94 (2 pages) |
8 November 1994 | Company name changed rhm retail LIMITED\certificate issued on 09/11/94 (2 pages) |
7 March 1994 | Full accounts made up to 1 May 1993 (4 pages) |
7 March 1994 | Full accounts made up to 1 May 1993 (13 pages) |
17 June 1992 | Full accounts made up to 31 August 1991 (14 pages) |
17 June 1992 | Full accounts made up to 31 August 1991 (14 pages) |
7 June 1991 | Resolutions
|
7 June 1991 | Resolutions
|
21 December 1990 | Full accounts made up to 1 September 1990 (14 pages) |
21 December 1990 | Full accounts made up to 1 September 1990 (14 pages) |
21 December 1990 | Full accounts made up to 1 September 1990 (14 pages) |
21 July 1981 | Company name changed\certificate issued on 21/07/81 (4 pages) |
21 July 1981 | Company name changed\certificate issued on 21/07/81 (4 pages) |
6 February 1907 | Incorporation (37 pages) |
6 February 1907 | Incorporation (37 pages) |