Canary Wharf
London
E14 5AP
Director Name | Reach Directors Limited (Corporation) |
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Status | Current |
Appointed | 10 December 2001(64 years, 9 months after company formation) |
Appointment Duration | 22 years, 3 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Reach Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 10 December 2001(64 years, 9 months after company formation) |
Appointment Duration | 22 years, 3 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Michael Anthony McCormack |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(55 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Flat 48 Vestry Court 5 Monck Street London SW1P 2BQ |
Director Name | Leo Clive Coligan |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(55 years, 7 months after company formation) |
Appointment Duration | -1 years, 8 months (resigned 28 July 1992) |
Role | Company Director |
Correspondence Address | 18 Eshe Road North Blundellsands Liverpool L23 8UD |
Director Name | Andrew Ian Conway |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(55 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 May 1996) |
Role | Company Director |
Correspondence Address | 4 Abbey View Midsomer Norton Bath BA2 6DG |
Director Name | Mr Malachi Patrick Doyle |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(55 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 05 November 1998) |
Role | Company Director |
Correspondence Address | Thatch Cottage Durlock Road Staple Canterbury Kent CT3 1JX |
Director Name | Gerald Gilling |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(55 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 05 April 1993) |
Role | Company Director |
Correspondence Address | Tresco Durfold Wood Plaistow Billingshurst West Sussex RH14 0PL |
Secretary Name | Andrew Ian Conway |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(55 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 April 1996) |
Role | Company Director |
Correspondence Address | 4 Abbey View Midsomer Norton Bath BA2 6DG |
Director Name | Mr Frederick James Brockwell |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1993(55 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 April 1996) |
Role | Company Director |
Correspondence Address | Wood Peckers Ashford Road Weavering Maidstone Kent ME14 4AG |
Director Name | Mr Royston Jeans |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(58 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 14 Chesterford Gardens London NW3 7DE |
Director Name | Jeffrey Lawrenson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1996(58 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | 104 Earnsdale Road Darwen Lancashire BB3 1JA |
Director Name | Karen Lesley Atkinson |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1996(58 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 May 1997) |
Role | Company Director |
Correspondence Address | 127 Hallford Way Dartford Kent DA1 3AA |
Director Name | Lisa Helen Bourne |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1996(58 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 October 2000) |
Role | Company Director |
Correspondence Address | 35 St Andrews Road Enfield Middlesex EN1 3UA |
Secretary Name | Samantha Jane Billingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(59 years, 1 month after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 22 July 1996) |
Role | Company Director |
Correspondence Address | Ashmore House 57 London Road Maidstone Kent ME16 8JH |
Director Name | Timothy Stephen Hardley |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(59 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 21 March 1997) |
Role | Finance Director |
Correspondence Address | Southwold Butlers Dene Road Woldingham Surrey CR3 7HX |
Secretary Name | Timothy Stephen Hardley |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(59 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 21 March 1997) |
Role | Finance Director |
Correspondence Address | Southwold Butlers Dene Road Woldingham Surrey CR3 7HX |
Director Name | Penny Janice Lee |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1996(59 years, 6 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 34 Forest Road Ilford Essex IG10 1DX |
Director Name | Mr William John Belsham |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(60 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 March 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Sevenoaks Road Orpington Kent BR6 9JH |
Secretary Name | Mr William John Belsham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(60 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 November 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Sevenoaks Road Orpington Kent BR6 9JH |
Director Name | John Eccleston |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(61 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 December 2001) |
Role | Head Of Advertising Developmen |
Correspondence Address | 38 Salisbury Park Liverpool Merseyside L16 0JT |
Director Name | Richard Olaf Wyatt |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(61 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 06 November 2000) |
Role | Executive Assistant To Chief E |
Correspondence Address | Flat 1 Littleton Hall Littleton Chester CH3 7DJ Wales |
Director Name | Michael Paterson Ryan |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(61 years, 7 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 30 September 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 30 Border Road Heswall Wirral CH60 2TY Wales |
Director Name | Michael David Masters |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(61 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 December 2000) |
Role | Finance Director |
Correspondence Address | 26 Bellpit Close Worsley Manchester Lancashire M28 7XH |
Director Name | Charles Philip Graf |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(61 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Flat 31 9 Albert Embankment London SE1 7HD |
Secretary Name | Michael Paterson Ryan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(61 years, 7 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 30 September 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 30 Border Road Heswall Wirral CH60 2TY Wales |
Director Name | Mr Paul Andrew Vickers |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(62 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 December 2001) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
Director Name | Mr Charles John Allwood |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(62 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU |
Secretary Name | Catherine Jeanne Diggory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(62 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | Eastside 91 Lache Lane Chester CH4 7LT Wales |
Director Name | Margaret Ewing |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(63 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 December 2001) |
Role | Finance Director |
Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
Director Name | Mr Vijay Lakhman Vaghela |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(72 years, 6 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 March 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Richard Fox |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(77 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 August 2019) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Simon Jeremy Ian Fuller |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(81 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Website | walesonline.co.uk |
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Telephone | 029 20243622 |
Telephone region | Cardiff |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
400k at £1 | Amra LTD 100.00% Ordinary |
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Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (1 week, 6 days from now) |
14 December 1987 | Delivered on: 17 December 1987 Satisfied on: 12 December 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied |
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26 September 2023 | Accounts for a dormant company made up to 25 December 2022 (4 pages) |
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28 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
9 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page) |
9 August 2022 | Accounts for a dormant company made up to 26 December 2021 (4 pages) |
8 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
30 September 2021 | Accounts for a dormant company made up to 27 December 2020 (4 pages) |
12 April 2021 | Confirmation statement made on 28 March 2021 with updates (3 pages) |
24 October 2020 | Accounts for a dormant company made up to 29 December 2019 (4 pages) |
30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
13 September 2019 | Accounts for a dormant company made up to 30 December 2018 (4 pages) |
19 August 2019 | Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page) |
19 August 2019 | Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
1 March 2019 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages) |
1 March 2019 | Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page) |
29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
8 August 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
8 August 2018 | Director's details changed for T M Directors Limited on 4 May 2018 (1 page) |
29 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
3 October 2017 | Accounts for a dormant company made up to 1 January 2017 (4 pages) |
18 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
11 October 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
11 October 2016 | Accounts for a dormant company made up to 27 December 2015 (4 pages) |
11 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
14 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
14 August 2015 | Accounts for a dormant company made up to 28 December 2014 (4 pages) |
27 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
10 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
10 December 2014 | Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages) |
10 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
10 December 2014 | Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page) |
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
29 September 2014 | Accounts for a dormant company made up to 29 December 2013 (4 pages) |
17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
2 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
2 September 2013 | Accounts for a dormant company made up to 30 December 2012 (4 pages) |
12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
24 September 2012 | Accounts for a dormant company made up to 1 January 2012 (4 pages) |
26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
3 October 2011 | Accounts for a dormant company made up to 2 January 2011 (4 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
13 August 2010 | Memorandum and Articles of Association (16 pages) |
21 June 2010 | Resolutions
|
21 June 2010 | Resolutions
|
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 3 January 2010 (4 pages) |
16 April 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
16 April 2010 | Director's details changed for T M Directors Limited on 1 October 2009 (2 pages) |
16 April 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages) |
12 January 2010 | Resolutions
|
12 January 2010 | Resolutions
|
11 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
11 November 2009 | Appointment of Vijay Lakhman Vaghela as a director (2 pages) |
3 November 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
3 November 2009 | Appointment of Mr Paul Andrew Vickers as a director (2 pages) |
6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (7 pages) |
16 January 2009 | Accounts for a dormant company made up to 28 December 2008 (7 pages) |
14 July 2008 | Memorandum and Articles of Association (12 pages) |
14 July 2008 | Memorandum and Articles of Association (12 pages) |
14 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
14 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 December 2007 (8 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 December 2007 (8 pages) |
1 October 2007 | Company name changed media wales LIMITED\certificate issued on 01/10/07 (2 pages) |
1 October 2007 | Company name changed media wales LIMITED\certificate issued on 01/10/07 (2 pages) |
2 August 2007 | Company name changed western mail & echo LIMITED\certificate issued on 02/08/07 (2 pages) |
2 August 2007 | Company name changed western mail & echo LIMITED\certificate issued on 02/08/07 (2 pages) |
24 July 2007 | Company name changed trinity 101 LIMITED\certificate issued on 24/07/07 (2 pages) |
24 July 2007 | Company name changed trinity 101 LIMITED\certificate issued on 24/07/07 (2 pages) |
14 June 2007 | Return made up to 01/05/07; full list of members (6 pages) |
14 June 2007 | Return made up to 01/05/07; full list of members (6 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
1 June 2006 | Return made up to 01/05/06; full list of members (6 pages) |
1 June 2006 | Return made up to 01/05/06; full list of members (6 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
9 May 2006 | Accounts for a dormant company made up to 1 January 2006 (7 pages) |
17 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
17 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
18 April 2005 | Accounts for a dormant company made up to 2 January 2005 (7 pages) |
14 July 2004 | Full accounts made up to 28 December 2003 (9 pages) |
14 July 2004 | Full accounts made up to 28 December 2003 (9 pages) |
18 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
18 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
2 October 2003 | Full accounts made up to 29 December 2002 (8 pages) |
2 October 2003 | Full accounts made up to 29 December 2002 (8 pages) |
13 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
13 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
7 October 2002 | Full accounts made up to 30 December 2001 (14 pages) |
7 October 2002 | Full accounts made up to 30 December 2001 (14 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
13 August 2002 | Secretary's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
4 July 2002 | Director's particulars changed (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE (1 page) |
27 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
27 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
14 February 2002 | Company name changed amra LIMITED\certificate issued on 14/02/02 (2 pages) |
14 February 2002 | Company name changed amra LIMITED\certificate issued on 14/02/02 (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New secretary appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
17 December 2001 | Resolutions
|
17 December 2001 | Resolutions
|
9 November 2001 | Director's particulars changed (1 page) |
9 November 2001 | Director's particulars changed (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
24 July 2001 | Secretary's particulars changed (1 page) |
24 July 2001 | Secretary's particulars changed (1 page) |
18 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
18 May 2001 | Return made up to 01/05/01; full list of members (7 pages) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 2 January 2000 (14 pages) |
2 November 2000 | Full accounts made up to 2 January 2000 (14 pages) |
2 November 2000 | Full accounts made up to 2 January 2000 (14 pages) |
23 October 2000 | Director's particulars changed (1 page) |
23 October 2000 | Director's particulars changed (1 page) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Director resigned (1 page) |
4 July 2000 | Return made up to 01/05/00; full list of members (14 pages) |
4 July 2000 | Return made up to 01/05/00; full list of members (14 pages) |
8 June 2000 | Director's particulars changed (1 page) |
8 June 2000 | Director's particulars changed (1 page) |
31 January 2000 | Full accounts made up to 27 December 1998 (15 pages) |
31 January 2000 | Full accounts made up to 27 December 1998 (15 pages) |
21 October 1999 | New director appointed (5 pages) |
21 October 1999 | New director appointed (6 pages) |
21 October 1999 | New director appointed (5 pages) |
21 October 1999 | New director appointed (6 pages) |
14 October 1999 | Secretary resigned;director resigned (1 page) |
14 October 1999 | New secretary appointed (2 pages) |
14 October 1999 | New secretary appointed (2 pages) |
14 October 1999 | Secretary resigned;director resigned (1 page) |
29 June 1999 | Return made up to 21/06/99; full list of members (19 pages) |
29 June 1999 | Return made up to 21/06/99; full list of members (19 pages) |
16 June 1999 | Director's particulars changed (1 page) |
16 June 1999 | Director's particulars changed (1 page) |
14 June 1999 | Director's particulars changed (1 page) |
14 June 1999 | Director's particulars changed (1 page) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
28 January 1999 | Company name changed amra LTD.\certificate issued on 29/01/99 (2 pages) |
28 January 1999 | Company name changed amra LTD.\certificate issued on 29/01/99 (2 pages) |
12 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
30 November 1998 | Accounting reference date extended from 27/12/98 to 31/12/98 (1 page) |
30 November 1998 | Accounting reference date extended from 27/12/98 to 31/12/98 (1 page) |
25 November 1998 | Auditor's resignation (1 page) |
25 November 1998 | Auditor's resignation (1 page) |
17 November 1998 | Registered office changed on 17/11/98 from: park place 12 lawn lane lonon SW8 (1 page) |
17 November 1998 | Accounting reference date shortened from 31/03/99 to 27/12/98 (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | New secretary appointed;new director appointed (2 pages) |
17 November 1998 | Secretary resigned (1 page) |
17 November 1998 | New director appointed (4 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New secretary appointed;new director appointed (2 pages) |
17 November 1998 | New director appointed (4 pages) |
17 November 1998 | Registered office changed on 17/11/98 from: park place 12 lawn lane lonon SW8 (1 page) |
17 November 1998 | New director appointed (4 pages) |
17 November 1998 | New director appointed (4 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | Secretary resigned (1 page) |
17 November 1998 | Accounting reference date shortened from 31/03/99 to 27/12/98 (1 page) |
17 November 1998 | Director resigned (1 page) |
12 November 1998 | Auditor's resignation (2 pages) |
12 November 1998 | Auditor's resignation (2 pages) |
9 November 1998 | Return made up to 01/11/98; full list of members (8 pages) |
9 November 1998 | Return made up to 01/11/98; full list of members (8 pages) |
6 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
6 November 1998 | Full accounts made up to 31 March 1998 (14 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
27 October 1997 | Return made up to 01/11/97; no change of members (6 pages) |
27 October 1997 | Return made up to 01/11/97; no change of members (6 pages) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | Director resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
3 April 1997 | New secretary appointed;new director appointed (3 pages) |
3 April 1997 | Secretary resigned;director resigned (1 page) |
3 April 1997 | New secretary appointed;new director appointed (3 pages) |
3 April 1997 | Secretary resigned;director resigned (1 page) |
30 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
31 December 1996 | Return made up to 01/11/96; full list of members (8 pages) |
31 December 1996 | Return made up to 01/11/96; full list of members (8 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
19 August 1996 | Secretary resigned (2 pages) |
19 August 1996 | New secretary appointed;new director appointed (1 page) |
19 August 1996 | New secretary appointed;new director appointed (1 page) |
19 August 1996 | Secretary resigned (2 pages) |
14 June 1996 | New director appointed (2 pages) |
14 June 1996 | New director appointed (2 pages) |
29 May 1996 | Director resigned (1 page) |
29 May 1996 | New secretary appointed (1 page) |
29 May 1996 | Secretary resigned (2 pages) |
29 May 1996 | Director resigned (1 page) |
29 May 1996 | Secretary resigned (2 pages) |
29 May 1996 | New secretary appointed (1 page) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | Director resigned (1 page) |
20 May 1996 | Director's particulars changed (1 page) |
20 May 1996 | Director's particulars changed (1 page) |
5 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
5 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
19 October 1995 | Return made up to 01/11/95; no change of members (8 pages) |
19 October 1995 | Return made up to 01/11/95; no change of members (8 pages) |