London
WC2N 6JU
Director Name | Mr Andrew Cook |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 2020(93 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 17 January 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
Director Name | Mrs Lynne Samantha Medini |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2020(93 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 17 January 2023) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
Director Name | David Zeitlin |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(64 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 02 December 1991) |
Role | Finance Director |
Correspondence Address | 72 Northumberland Road North Harrow Harrow Middlesex HA2 7RE |
Director Name | Ms Elizabeth Mary John |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(64 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 10 January 1992) |
Role | Chartered Secretary |
Correspondence Address | Glenview Hillside Road Chorley Wood Hertfordshire WD3 5AP |
Secretary Name | Ms Elizabeth Mary John |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(64 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 10 January 1992) |
Role | Company Director |
Correspondence Address | Glenview Hillside Road Chorley Wood Hertfordshire WD3 5AP |
Director Name | Mr William Patrick Tuffy |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(64 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 03 October 1992) |
Role | Finance Director |
Correspondence Address | Flat 2 Goldhurst Terrace West Hampstead London NW6 3HU |
Director Name | Colin Haig |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(64 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 October 1992) |
Role | Accountant |
Correspondence Address | 33 South Way Croydon Surrey CR0 8RH |
Secretary Name | Colin Haig |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(64 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 October 1992) |
Role | Accountant |
Correspondence Address | 33 South Way Croydon Surrey CR0 8RH |
Director Name | Anita Diana Applebee |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(65 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 June 2000) |
Role | Chartered Secretary |
Correspondence Address | Bryntirion 18 Highfield Road Malvern Worcestershire WR14 1SD |
Director Name | Mr Guy Antony Johnson |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(65 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 December 1998) |
Role | Solicitor |
Correspondence Address | The Little Dene Broomfield Hill Great Missenden Buckinghamshire HP16 9PD |
Secretary Name | Anita Diana Applebee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(65 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 June 2000) |
Role | Chartered Secretary |
Correspondence Address | Bryntirion 18 Highfield Road Malvern Worcestershire WR14 1SD |
Director Name | Miss Rosalyn Margaret Ball |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1993(65 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 December 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS |
Director Name | Mr Clive Edward Revett |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1999(71 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 30 August 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Martyn John Osborne |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2001(74 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 February 2005) |
Role | Accountant |
Correspondence Address | The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS |
Director Name | Michael James Rainer |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2005(77 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 19 June 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 98 Castellain Mansions Castellain Road London W9 1HB |
Director Name | Mrs Joanna Boydell |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(82 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 February 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Timothy John Ashby |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2010(83 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 July 2015) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Neil Simon Harrington |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2011(83 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 July 2012) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Harminder Singh Atwal |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2012(85 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 May 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Alan Martin |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2014(87 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 August 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Richard Smothers |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2015(88 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 January 2016) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Daniel Talisman |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British/Irish |
Status | Resigned |
Appointed | 14 January 2016(88 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 August 2017) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Darren Wayne Clark |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2016(89 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 February 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Ms Kirsty Rowena Homer |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2017(90 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 May 2020) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Road Watford Hertfordshire WD24 6SH |
Director Name | Mr Daniel Juckes |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2019(91 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 November 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Westside 1 London Road Hemel Hempstead HP3 9TD |
Telephone | 01923 210210 |
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Telephone region | Watford |
Registered Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £97,593,000 |
Latest Accounts | 27 March 2021 (3 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 November 2020 | Termination of appointment of Daniel Juckes as a director on 13 November 2020 (1 page) |
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20 November 2020 | Appointment of Mrs Lynne Samantha Medini as a director on 13 November 2020 (2 pages) |
17 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
5 August 2020 | Change of details for Mothercare Plc as a person with significant control on 3 August 2020 (2 pages) |
4 August 2020 | Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020 (1 page) |
30 June 2020 | Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020 (1 page) |
30 June 2020 | Change of details for Mothercare Plc as a person with significant control on 30 June 2020 (2 pages) |
8 June 2020 | Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020 (1 page) |
8 June 2020 | Appointment of Mr Andrew Cook as a director on 29 May 2020 (2 pages) |
13 January 2020 | Accounts for a dormant company made up to 30 March 2019 (12 pages) |
21 August 2019 | Confirmation statement made on 8 August 2019 with updates (5 pages) |
5 March 2019 | Termination of appointment of Darren Wayne Clark as a director on 20 February 2019 (1 page) |
5 March 2019 | Appointment of Mr Daniel Juckes as a director on 20 February 2019 (2 pages) |
12 February 2019 | Full accounts made up to 24 March 2018 (18 pages) |
15 August 2018 | Confirmation statement made on 8 August 2018 with updates (5 pages) |
18 December 2017 | Accounts for a dormant company made up to 25 March 2017 (9 pages) |
18 December 2017 | Accounts for a dormant company made up to 25 March 2017 (9 pages) |
14 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
14 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
8 August 2017 | Termination of appointment of Daniel Talisman as a director on 4 August 2017 (1 page) |
8 August 2017 | Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017 (2 pages) |
8 August 2017 | Termination of appointment of Daniel Talisman as a director on 4 August 2017 (1 page) |
8 August 2017 | Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017 (2 pages) |
18 October 2016 | Accounts for a dormant company made up to 26 March 2016 (9 pages) |
18 October 2016 | Accounts for a dormant company made up to 26 March 2016 (9 pages) |
24 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
24 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
12 August 2016 | Termination of appointment of Alan Martin as a director on 12 August 2016 (1 page) |
12 August 2016 | Appointment of Mr Darren Wayne Clark as a director on 12 August 2016 (2 pages) |
12 August 2016 | Termination of appointment of Alan Martin as a director on 12 August 2016 (1 page) |
12 August 2016 | Appointment of Mr Darren Wayne Clark as a director on 12 August 2016 (2 pages) |
18 January 2016 | Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages) |
18 January 2016 | Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages) |
14 January 2016 | Termination of appointment of Richard Smothers as a director on 14 January 2016 (1 page) |
14 January 2016 | Termination of appointment of Richard Smothers as a director on 14 January 2016 (1 page) |
14 November 2015 | Accounts for a dormant company made up to 28 March 2015 (8 pages) |
14 November 2015 | Accounts for a dormant company made up to 28 March 2015 (8 pages) |
27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 July 2015 | Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages) |
27 July 2015 | Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages) |
27 July 2015 | Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page) |
27 July 2015 | Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page) |
16 December 2014 | Accounts for a dormant company made up to 29 March 2014 (8 pages) |
16 December 2014 | Accounts for a dormant company made up to 29 March 2014 (8 pages) |
18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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20 June 2014 | Termination of appointment of Harminder Atwal as a director (1 page) |
20 June 2014 | Appointment of Mr Alan Martin as a director (2 pages) |
20 June 2014 | Termination of appointment of Harminder Atwal as a director (1 page) |
20 June 2014 | Appointment of Mr Alan Martin as a director (2 pages) |
2 January 2014 | Accounts for a dormant company made up to 30 March 2013 (8 pages) |
2 January 2014 | Accounts for a dormant company made up to 30 March 2013 (8 pages) |
27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
28 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Termination of appointment of Neil Harrington as a director (1 page) |
23 July 2012 | Appointment of Harminder Singh Atwal as a director (2 pages) |
23 July 2012 | Appointment of Harminder Singh Atwal as a director (2 pages) |
23 July 2012 | Termination of appointment of Neil Harrington as a director (1 page) |
14 December 2011 | Full accounts made up to 26 March 2011 (12 pages) |
14 December 2011 | Full accounts made up to 26 March 2011 (12 pages) |
27 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Appointment of Mr Neil Harrington as a director (2 pages) |
16 February 2011 | Termination of appointment of Joanna Boydell as a director (1 page) |
16 February 2011 | Termination of appointment of Joanna Boydell as a director (1 page) |
16 February 2011 | Appointment of Mr Neil Harrington as a director (2 pages) |
5 November 2010 | Appointment of Mr Timothy John Ashby as a director (2 pages) |
5 November 2010 | Appointment of Mr Timothy John Ashby as a director (2 pages) |
14 September 2010 | Full accounts made up to 27 March 2010 (12 pages) |
14 September 2010 | Full accounts made up to 27 March 2010 (12 pages) |
1 September 2010 | Termination of appointment of Clive Revett as a director (1 page) |
1 September 2010 | Termination of appointment of Clive Revett as a director (1 page) |
13 August 2010 | Director's details changed for Joanna Boydell on 3 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Joanna Boydell on 3 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Mr Clive Edward Revett on 3 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Mr Clive Edward Revett on 3 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Secretary's details changed for Lynne Samantha Medini on 3 August 2010 (1 page) |
13 August 2010 | Secretary's details changed for Lynne Samantha Medini on 3 August 2010 (1 page) |
13 August 2010 | Director's details changed for Mr Clive Edward Revett on 3 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Joanna Boydell on 3 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
22 October 2009 | Full accounts made up to 28 March 2009 (11 pages) |
22 October 2009 | Full accounts made up to 28 March 2009 (11 pages) |
11 August 2009 | Return made up to 08/08/09; full list of members (5 pages) |
11 August 2009 | Return made up to 08/08/09; full list of members (5 pages) |
29 June 2009 | Appointment terminated director michael rainer (1 page) |
29 June 2009 | Director appointed joanna boydell (4 pages) |
29 June 2009 | Director appointed joanna boydell (4 pages) |
29 June 2009 | Appointment terminated director michael rainer (1 page) |
16 September 2008 | Full accounts made up to 29 March 2008 (10 pages) |
16 September 2008 | Full accounts made up to 29 March 2008 (10 pages) |
5 September 2008 | Return made up to 08/08/08; full list of members (5 pages) |
5 September 2008 | Return made up to 08/08/08; full list of members (5 pages) |
22 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
22 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
20 August 2007 | Return made up to 08/08/07; no change of members (7 pages) |
20 August 2007 | Return made up to 08/08/07; no change of members (7 pages) |
27 January 2007 | Full accounts made up to 1 April 2006 (8 pages) |
27 January 2007 | Full accounts made up to 1 April 2006 (8 pages) |
27 January 2007 | Full accounts made up to 1 April 2006 (8 pages) |
16 August 2006 | Return made up to 08/08/06; full list of members (8 pages) |
16 August 2006 | Return made up to 08/08/06; full list of members (8 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
30 August 2005 | Return made up to 08/08/05; full list of members (8 pages) |
30 August 2005 | Return made up to 08/08/05; full list of members (8 pages) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | New director appointed (2 pages) |
16 March 2005 | Director resigned (1 page) |
16 March 2005 | Director resigned (1 page) |
12 November 2004 | Full accounts made up to 27 March 2004 (11 pages) |
12 November 2004 | Full accounts made up to 27 March 2004 (11 pages) |
17 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
20 October 2003 | Full accounts made up to 29 March 2003 (11 pages) |
20 October 2003 | Full accounts made up to 29 March 2003 (11 pages) |
27 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
27 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
18 August 2002 | Full accounts made up to 30 March 2002 (10 pages) |
18 August 2002 | Full accounts made up to 30 March 2002 (10 pages) |
17 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
17 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
1 August 2002 | Auditor's resignation (1 page) |
1 August 2002 | Auditor's resignation (1 page) |
30 May 2002 | Secretary's particulars changed (1 page) |
30 May 2002 | Secretary's particulars changed (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (2 pages) |
8 October 2001 | Secretary's particulars changed (1 page) |
8 October 2001 | Secretary's particulars changed (1 page) |
11 September 2001 | Full accounts made up to 31 March 2001 (8 pages) |
11 September 2001 | Full accounts made up to 31 March 2001 (8 pages) |
17 August 2001 | Return made up to 08/08/01; full list of members
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17 August 2001 | Return made up to 08/08/01; full list of members
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21 November 2000 | Full accounts made up to 1 April 2000 (8 pages) |
21 November 2000 | Full accounts made up to 1 April 2000 (8 pages) |
21 November 2000 | Full accounts made up to 1 April 2000 (8 pages) |
17 August 2000 | Return made up to 08/08/00; full list of members
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17 August 2000 | Return made up to 08/08/00; full list of members
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14 July 2000 | Secretary resigned;director resigned (1 page) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | Secretary resigned;director resigned (1 page) |
14 July 2000 | New secretary appointed (2 pages) |
14 June 2000 | Registered office changed on 14/06/00 from: marylebone house 129 - 137 marylebone road london NW1 5QD (1 page) |
14 June 2000 | Registered office changed on 14/06/00 from: marylebone house 129 - 137 marylebone road london NW1 5QD (1 page) |
1 November 1999 | Accounts for a dormant company made up to 27 March 1999 (6 pages) |
1 November 1999 | Accounts for a dormant company made up to 27 March 1999 (6 pages) |
12 August 1999 | Return made up to 08/08/99; full list of members (9 pages) |
12 August 1999 | Return made up to 08/08/99; full list of members (9 pages) |
11 February 1999 | New director appointed (2 pages) |
11 February 1999 | New director appointed (2 pages) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
6 October 1998 | Accounts for a dormant company made up to 28 March 1998 (6 pages) |
6 October 1998 | Accounts for a dormant company made up to 28 March 1998 (6 pages) |
21 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
21 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
21 October 1997 | Accounts for a dormant company made up to 29 March 1997 (6 pages) |
21 October 1997 | Accounts for a dormant company made up to 29 March 1997 (6 pages) |
14 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
14 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
24 September 1996 | Accounts for a dormant company made up to 30 March 1996 (5 pages) |
24 September 1996 | Accounts for a dormant company made up to 30 March 1996 (5 pages) |
22 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
22 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
14 August 1995 | Return made up to 08/08/95; no change of members (6 pages) |
14 August 1995 | Return made up to 08/08/95; no change of members (6 pages) |
23 November 1992 | Company name changed richard soloy holdings LIMITED\certificate issued on 24/11/92 (2 pages) |
23 November 1992 | Company name changed richard soloy holdings LIMITED\certificate issued on 24/11/92 (2 pages) |
1 November 1983 | Memorandum and Articles of Association (43 pages) |
1 November 1983 | Memorandum and Articles of Association (43 pages) |
15 October 1976 | Accounts made up to 31 January 1976 (25 pages) |
15 October 1976 | Annual return made up to 10/08/76 (15 pages) |
15 October 1976 | Accounts made up to 31 January 1976 (25 pages) |
15 October 1976 | Annual return made up to 10/08/76 (15 pages) |