London
E14 5HP
Secretary Name | Barcosec Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 October 2001(37 years, 2 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 11 April 2016) |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Brian Charles Hassell |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(27 years, 10 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 30 June 1992) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Blenheim Close Sawbridgeworth Hertfordshire CM21 0BE |
Director Name | Frank Avis Silcock |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(27 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 1993) |
Role | Certified Accountant |
Correspondence Address | Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG |
Director Name | Thomas Martin Clark |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1994) |
Role | Chartered Accountant |
Correspondence Address | Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ |
Director Name | Mr John Dalrymple Callender |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(27 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 12 August 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Fairway Heights Camberley Surrey GU15 1NJ |
Director Name | Mr Stanley William Buckley |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(27 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 August 1992) |
Role | Md Mercantile Group Plc |
Correspondence Address | Beech Lodge Sleepers Hill Winchester Hampshire SO22 4NE |
Secretary Name | Charles Frederick Shoolbred |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(27 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 17 March 2000) |
Role | Company Director |
Correspondence Address | Timbers Dean Oak Lane Leigh Surrey RH2 8PZ |
Director Name | Mr David James Ellis |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(27 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA |
Director Name | David Thompson |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(28 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 02 September 1996) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Hillside Hook Heath Road Woking Surrey GU22 0QD |
Director Name | John Martin Weaving |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(29 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 57 Bridle Way Colehill Wimborne Dorset BH21 2UP |
Director Name | Barry Weal |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(30 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 16 August 2000) |
Role | Accountant |
Correspondence Address | Orchard Gate Mill Lane Bramley Guildford Surrey GU5 0HW |
Director Name | Gordon Paterson Macintosh |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(30 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 2000) |
Role | Head Of Business Services |
Correspondence Address | 7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU |
Director Name | Sarah Box |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(31 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 August 1998) |
Role | Finance Director |
Correspondence Address | Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD |
Director Name | Mr Duncan John Rowberry |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1996(32 years, 1 month after company formation) |
Appointment Duration | 17 years, 4 months (resigned 23 December 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Charles Paul Rowan |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1996(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 August 1998) |
Role | Treasurer |
Correspondence Address | 32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD |
Director Name | Charles Nicholas Rouse |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 August 1998) |
Role | Banker |
Correspondence Address | 7 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU |
Director Name | Eric Robert Dowding |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1998(34 years after company formation) |
Appointment Duration | 2 years (resigned 16 August 2000) |
Role | Financial Controller |
Correspondence Address | 23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH |
Secretary Name | Richard John McMillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 October 2001) |
Role | Company Director |
Correspondence Address | 17 Hawthorn Close Colden Common Winchester Hampshire SO21 1UX |
Director Name | Denis Raymond Ablitt |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(36 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 August 2002) |
Role | Technical Support Manager |
Correspondence Address | Woodcocks 38 Park Avenue, Old Basing Basingstoke Hampshire RG24 7HT |
Director Name | Richard Allan Hills |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(36 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 August 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Countess Gardens Littledown Bournemouth Dorset BH7 7RR |
Director Name | Mr Jonathan Terence Leather |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(38 years after company formation) |
Appointment Duration | 13 years, 3 months (resigned 23 November 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Christopher Leslie Richard Boobyer |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(38 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 September 2004) |
Role | Finance Director |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Mr Richard John McMillan |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(38 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 December 2009) |
Role | Chartered Accountant |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Darren Mark Hare |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2009(45 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 21 January 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Jeremy Marchant |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2010(45 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 July 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Thomas Geoffrey Ridout |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2010(46 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 March 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mohammed Akram |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(47 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 March 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Barcosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2000(36 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 July 2004) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barometers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2000(36 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 July 2004) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £21,000 |
Gross Profit | £21,000 |
Net Worth | £5,216,000 |
Current Liabilities | £12,000 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 January |
11 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 April 2016 | Final Gazette dissolved following liquidation (1 page) |
11 April 2016 | Final Gazette dissolved following liquidation (1 page) |
11 January 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
11 January 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
2 January 2016 | Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 (2 pages) |
2 January 2016 | Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 (2 pages) |
4 June 2015 | Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA (2 pages) |
4 June 2015 | Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA (2 pages) |
1 June 2015 | Appointment of a voluntary liquidator (2 pages) |
1 June 2015 | Declaration of solvency (5 pages) |
1 June 2015 | Declaration of solvency (5 pages) |
1 June 2015 | Resolutions
|
1 June 2015 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 1 June 2015 (2 pages) |
1 June 2015 | Appointment of a voluntary liquidator (2 pages) |
1 June 2015 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 1 June 2015 (2 pages) |
1 June 2015 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on 1 June 2015 (2 pages) |
17 March 2015 | Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Mohammed Akram as a director on 13 March 2015 (1 page) |
13 March 2015 | Resolutions
|
13 March 2015 | Resolutions
|
13 March 2015 | Statement of capital on 13 March 2015
|
13 March 2015 | Statement by Directors (1 page) |
13 March 2015 | Solvency Statement dated 10/03/15 (1 page) |
13 March 2015 | Solvency Statement dated 10/03/15 (1 page) |
13 March 2015 | Statement by Directors (1 page) |
13 March 2015 | Statement of capital on 13 March 2015
|
17 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Full accounts made up to 31 January 2014 (25 pages) |
17 June 2014 | Full accounts made up to 31 January 2014 (25 pages) |
17 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
15 April 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
15 April 2014 | Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page) |
6 January 2014 | Appointment of Gavin John Simpson as a director (2 pages) |
6 January 2014 | Appointment of Gavin John Simpson as a director (2 pages) |
3 January 2014 | Termination of appointment of Duncan Rowberry as a director (1 page) |
3 January 2014 | Termination of appointment of Duncan Rowberry as a director (1 page) |
18 June 2013 | Full accounts made up to 31 December 2012 (24 pages) |
18 June 2013 | Full accounts made up to 31 December 2012 (24 pages) |
13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (7 pages) |
26 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
26 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (24 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (24 pages) |
26 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
15 May 2012 | Appointment of Mohammed Akram as a director (2 pages) |
15 May 2012 | Appointment of Mohammed Akram as a director (2 pages) |
27 March 2012 | Termination of appointment of Thomas Geoffrey Ridout as a director (1 page) |
27 March 2012 | Termination of appointment of Thomas Geoffrey Ridout as a director (1 page) |
5 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
22 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
22 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
22 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (7 pages) |
21 June 2011 | Appointment of Mr Jeremy Marchant as a director (2 pages) |
21 June 2011 | Appointment of Mr Jeremy Marchant as a director (2 pages) |
10 June 2011 | Termination of appointment of Darren Hare as a director (1 page) |
10 June 2011 | Termination of appointment of Darren Hare as a director (1 page) |
20 October 2010 | Appointment of Thomas Geoffrey Ridout as a director (2 pages) |
20 October 2010 | Appointment of Thomas Geoffrey Ridout as a director (2 pages) |
25 August 2010 | Termination of appointment of Jeremy Marchant as a director (1 page) |
25 August 2010 | Termination of appointment of Jeremy Marchant as a director (1 page) |
1 July 2010 | Full accounts made up to 31 December 2009 (23 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (23 pages) |
25 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
25 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
25 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
12 January 2010 | Termination of appointment of Richard Mcmillan as a director (1 page) |
12 January 2010 | Termination of appointment of Richard Mcmillan as a director (1 page) |
24 December 2009 | Appointment of Darren Mark Hare as a director (2 pages) |
24 December 2009 | Appointment of Darren Mark Hare as a director (2 pages) |
27 October 2009 | Resolutions
|
27 October 2009 | Resolutions
|
15 October 2009 | Register inspection address has been changed (2 pages) |
15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
15 October 2009 | Register inspection address has been changed (2 pages) |
15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
9 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
9 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
13 May 2009 | Full accounts made up to 31 December 2008 (21 pages) |
13 May 2009 | Full accounts made up to 31 December 2008 (21 pages) |
22 October 2008 | Resolutions
|
22 October 2008 | Resolutions
|
1 July 2008 | Full accounts made up to 31 December 2007 (22 pages) |
1 July 2008 | Full accounts made up to 31 December 2007 (22 pages) |
6 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
6 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
9 August 2007 | Full accounts made up to 31 December 2006 (19 pages) |
9 August 2007 | Full accounts made up to 31 December 2006 (19 pages) |
1 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
1 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
23 October 2006 | Full accounts made up to 31 December 2005 (22 pages) |
23 October 2006 | Full accounts made up to 31 December 2005 (22 pages) |
9 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
9 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
6 June 2006 | Location of debenture register (1 page) |
6 June 2006 | Location of debenture register (1 page) |
5 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
5 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
22 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
16 June 2005 | Location of debenture register (1 page) |
16 June 2005 | Location of debenture register (1 page) |
9 June 2005 | Secretary's particulars changed (1 page) |
9 June 2005 | Secretary's particulars changed (1 page) |
8 June 2005 | Location of register of directors' interests (1 page) |
8 June 2005 | Location of register of members (1 page) |
8 June 2005 | Location of register of members (1 page) |
8 June 2005 | Location of register of directors' interests (1 page) |
21 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
21 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | Director resigned (1 page) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | Director resigned (1 page) |
3 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
3 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
8 June 2004 | Return made up to 05/06/04; full list of members (4 pages) |
8 June 2004 | Return made up to 05/06/04; full list of members (4 pages) |
4 February 2004 | Director's particulars changed (2 pages) |
4 February 2004 | Director's particulars changed (2 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
16 September 2003 | Director's particulars changed (1 page) |
16 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
9 September 2003 | Director's particulars changed (1 page) |
10 June 2003 | Return made up to 05/06/03; full list of members (3 pages) |
10 June 2003 | Return made up to 05/06/03; full list of members (3 pages) |
6 June 2003 | Director's particulars changed (1 page) |
6 June 2003 | Director's particulars changed (1 page) |
6 June 2003 | Director's particulars changed (1 page) |
6 June 2003 | Director's particulars changed (1 page) |
25 February 2003 | Auditor's resignation (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
15 November 2002 | New director appointed (3 pages) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | New director appointed (3 pages) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | New director appointed (2 pages) |
15 November 2002 | New director appointed (2 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
7 October 2002 | Director resigned (1 page) |
7 October 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | Director resigned (1 page) |
1 July 2002 | Location - directors interests register: non legible (1 page) |
1 July 2002 | Location of register of members (non legible) (1 page) |
1 July 2002 | Location of debenture register (non legible) (1 page) |
1 July 2002 | Location of debenture register (non legible) (1 page) |
1 July 2002 | Location of register of members (non legible) (1 page) |
1 July 2002 | Location - directors interests register: non legible (1 page) |
17 June 2002 | Return made up to 05/06/02; full list of members (3 pages) |
17 June 2002 | Return made up to 05/06/02; full list of members (3 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
29 October 2001 | New secretary appointed (2 pages) |
29 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | Secretary resigned (1 page) |
4 June 2001 | Return made up to 05/06/01; full list of members (4 pages) |
4 June 2001 | Return made up to 05/06/01; full list of members (4 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (1 page) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (1 page) |
5 September 2000 | New director appointed (2 pages) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
21 June 2000 | Return made up to 05/06/00; no change of members (9 pages) |
21 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
21 June 2000 | Return made up to 05/06/00; no change of members (9 pages) |
21 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | New secretary appointed (2 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
21 June 1999 | Return made up to 05/06/99; full list of members (11 pages) |
21 June 1999 | Return made up to 05/06/99; full list of members (11 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
9 October 1998 | Auditor's resignation (2 pages) |
9 October 1998 | Auditor's resignation (2 pages) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
21 July 1998 | Director's particulars changed (1 page) |
21 July 1998 | Director's particulars changed (1 page) |
18 June 1998 | Return made up to 05/06/98; full list of members (19 pages) |
18 June 1998 | Return made up to 05/06/98; full list of members (19 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
16 June 1997 | Return made up to 05/06/97; full list of members (19 pages) |
16 June 1997 | Return made up to 05/06/97; full list of members (19 pages) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
15 August 1996 | Director's particulars changed (1 page) |
15 August 1996 | Director's particulars changed (1 page) |
21 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
21 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
18 June 1996 | Return made up to 05/06/96; full list of members (16 pages) |
18 June 1996 | Return made up to 05/06/96; full list of members (16 pages) |
6 June 1996 | Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page) |
6 June 1996 | Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | New director appointed (4 pages) |
22 April 1996 | New director appointed (4 pages) |
22 April 1996 | Director resigned (1 page) |
18 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
18 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
14 June 1995 | Return made up to 05/06/95; full list of members (20 pages) |
14 June 1995 | Return made up to 05/06/95; full list of members (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (98 pages) |
13 March 1994 | Resolutions
|
13 March 1994 | Memorandum and Articles of Association (11 pages) |
13 March 1994 | Memorandum and Articles of Association (11 pages) |
13 March 1994 | Resolutions
|