London
EC2V 7NQ
Director Name | Link Group Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 03 November 2017(53 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 08 December 2020) |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Secretary Name | Link Group Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 03 November 2017(53 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 08 December 2020) |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Stanley Harold Davis |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(27 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 18 April 2000) |
Role | Company Director |
Correspondence Address | 590 Watford Way Mill Hill London NW7 3JH |
Director Name | John Peter Richardson |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(27 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 17 April 1992) |
Role | Computer Executive |
Correspondence Address | 31 Walter Way Silver End Witham Essex |
Director Name | Richard Despard |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(27 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 August 1992) |
Role | Chartered Accountant |
Correspondence Address | 46 Ifield Road London SW10 9AA |
Director Name | Leonard Charles Crystal |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(27 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | 86 Flowerhill Way Istead Rise Northfleet Kent DA13 9DQ |
Director Name | Mr Peter David Chadwick |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1993) |
Role | Company Registrar |
Correspondence Address | 2 Cavendish Road Highams Park London E4 9NH |
Secretary Name | Mr Andrew Richard Beaumont |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(27 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 1993) |
Role | Company Director |
Correspondence Address | 6 Brook Lane Berkhamsted Hertfordshire HP4 1SX |
Secretary Name | Richard Despard |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(27 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 03 April 1992) |
Role | Company Director |
Correspondence Address | 46 Ifield Road London SW10 9AA |
Secretary Name | Mr Stanley Harold Davis |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1992(27 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 03 April 1992) |
Role | Company Director |
Correspondence Address | 590 Watford Way Mill Hill London NW7 3JH |
Director Name | Nigel Lindsay Fynn |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(28 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 18 April 2000) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Lee Ford Budleigh Salterton Devon EX9 7AJ |
Secretary Name | David Malcolm Kaye |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(28 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 13 October 2000) |
Role | Secretary |
Correspondence Address | Penne Lodge 1 Penne Close Radlett Hertfordshire WD7 7PL |
Director Name | Gordon Mark Hurst |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2000(35 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2008) |
Role | Accountant |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Mr Robert Charles Coyle |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2000(36 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 71 Victoria Street London SW1H 0XA |
Secretary Name | Gordon Mark Hurst |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2000(36 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 January 2002) |
Role | Company Director |
Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
Secretary Name | Tina Maria Fontana |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(37 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 2005) |
Role | Company Director |
Correspondence Address | 3 Glanfield Road Beckenham Kent BR3 3JS |
Director Name | John William Peel |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2003(38 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2007) |
Role | Accountant |
Correspondence Address | 99 Elm Road Earley Reading Berkshire RG6 5TB |
Director Name | Mr Richard John Shearer |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2007(42 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 11 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Mrs Francesca Anne Todd |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2013(49 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 November 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2005(40 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 2008) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2008(43 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 03 November 2017) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Secretary Name | Capita Group Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2008(44 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 03 November 2017) |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Website | capitaassetservices.com |
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Registered Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
2 at £1 | Capita Registrars LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
22 May 1991 | Delivered on: 25 May 1991 Satisfied on: 20 June 2001 Persons entitled: Bank Leumi (U.K.) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
10 September 2020 | Application to strike the company off the register (1 page) |
23 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
3 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
25 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
12 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
17 May 2018 | Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page) |
28 March 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
8 February 2018 | Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page) |
14 November 2017 | Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017 (2 pages) |
14 November 2017 | Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017 (2 pages) |
3 November 2017 | Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page) |
3 November 2017 | Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages) |
3 November 2017 | Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages) |
3 November 2017 | Appointment of Mr Christopher Marsden as a director on 3 November 2017 (2 pages) |
3 November 2017 | Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page) |
3 November 2017 | Termination of appointment of Francesca Anne Todd as a director on 3 November 2017 (1 page) |
3 November 2017 | Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages) |
3 November 2017 | Appointment of Mr Christopher Marsden as a director on 3 November 2017 (2 pages) |
3 November 2017 | Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page) |
3 November 2017 | Termination of appointment of Francesca Anne Todd as a director on 3 November 2017 (1 page) |
3 November 2017 | Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages) |
3 November 2017 | Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
20 November 2013 | Appointment of Mrs Francesca Anne Todd as a director (2 pages) |
20 November 2013 | Appointment of Mrs Francesca Anne Todd as a director (2 pages) |
19 November 2013 | Termination of appointment of Richard Shearer as a director (1 page) |
19 November 2013 | Termination of appointment of Richard Shearer as a director (1 page) |
17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (13 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (13 pages) |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
2 December 2011 | Register(s) moved to registered inspection location (1 page) |
2 December 2011 | Register(s) moved to registered inspection location (1 page) |
27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
10 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
18 April 2011 | Auditor's resignation (2 pages) |
18 April 2011 | Auditor's resignation (2 pages) |
14 April 2011 | Auditor's resignation (1 page) |
14 April 2011 | Auditor's resignation (1 page) |
4 April 2011 | Auditor's resignation (4 pages) |
4 April 2011 | Auditor's resignation (4 pages) |
12 November 2010 | Resolutions
|
12 November 2010 | Solvency statement dated 05/11/10 (1 page) |
12 November 2010 | Statement of capital on 12 November 2010
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12 November 2010 | Statement by directors (1 page) |
12 November 2010 | Statement by directors (1 page) |
12 November 2010 | Statement of capital on 12 November 2010
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12 November 2010 | Resolutions
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12 November 2010 | Solvency statement dated 05/11/10 (1 page) |
25 October 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
25 October 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
25 October 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
25 October 2010 | Register(s) moved to registered inspection location (1 page) |
25 October 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
25 October 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
25 October 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
25 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
6 July 2010 | Resolutions
|
6 July 2010 | Statement of company's objects (2 pages) |
6 July 2010 | Resolutions
|
6 July 2010 | Statement of company's objects (2 pages) |
6 July 2010 | Change of share class name or designation (2 pages) |
6 July 2010 | Change of share class name or designation (2 pages) |
6 July 2010 | Consolidation of shares on 4 June 2010 (5 pages) |
6 July 2010 | Consolidation of shares on 4 June 2010 (5 pages) |
6 July 2010 | Consolidation of shares on 4 June 2010 (5 pages) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page) |
21 October 2009 | Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page) |
13 September 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
13 September 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
17 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
17 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED (1 page) |
17 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
17 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED (1 page) |
1 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
15 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page) |
15 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
27 August 2008 | Director's change of particulars / richard shearer / 14/08/2008 (1 page) |
27 August 2008 | Director's change of particulars / richard shearer / 14/08/2008 (1 page) |
14 May 2008 | Director's change of particulars / richard shearer / 29/04/2008 (1 page) |
14 May 2008 | Director's change of particulars / richard shearer / 29/04/2008 (1 page) |
6 May 2008 | Appointment terminated director robert coyle (1 page) |
6 May 2008 | Appointment terminated director gordon hurst (1 page) |
6 May 2008 | Director appointed capita corporate director LIMITED (3 pages) |
6 May 2008 | Appointment terminated director robert coyle (1 page) |
6 May 2008 | Appointment terminated director gordon hurst (1 page) |
6 May 2008 | Director appointed capita corporate director LIMITED (3 pages) |
30 November 2007 | Return made up to 29/11/07; full list of members (3 pages) |
30 November 2007 | Return made up to 29/11/07; full list of members (3 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
8 May 2007 | Director's particulars changed (1 page) |
8 May 2007 | Director's particulars changed (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | New director appointed (1 page) |
25 April 2007 | New director appointed (1 page) |
30 November 2006 | Return made up to 29/11/06; full list of members (3 pages) |
30 November 2006 | Return made up to 29/11/06; full list of members (3 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
30 November 2005 | Return made up to 29/11/05; full list of members (3 pages) |
30 November 2005 | Return made up to 29/11/05; full list of members (3 pages) |
22 November 2005 | Director's particulars changed (1 page) |
22 November 2005 | Director's particulars changed (1 page) |
22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
10 August 2005 | Resolutions
|
10 August 2005 | Resolutions
|
4 August 2005 | New secretary appointed (1 page) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | New secretary appointed (1 page) |
25 April 2005 | Director's particulars changed (1 page) |
25 April 2005 | Director's particulars changed (1 page) |
1 December 2004 | Return made up to 29/11/04; full list of members (3 pages) |
1 December 2004 | Return made up to 29/11/04; full list of members (3 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
26 November 2003 | Return made up to 29/11/03; full list of members (3 pages) |
26 November 2003 | Return made up to 29/11/03; full list of members (3 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
16 June 2003 | Secretary's particulars changed (1 page) |
16 June 2003 | Secretary's particulars changed (1 page) |
13 March 2003 | New director appointed (1 page) |
13 March 2003 | New director appointed (1 page) |
3 March 2003 | Registered office changed on 03/03/03 from: capita irg PLC bourne house, 34 beckenham road, beckenham, kent BR3 4TU (1 page) |
3 March 2003 | Registered office changed on 03/03/03 from: capita irg PLC bourne house, 34 beckenham road, beckenham, kent BR3 4TU (1 page) |
27 November 2002 | Return made up to 29/11/02; full list of members (3 pages) |
27 November 2002 | Return made up to 29/11/02; full list of members (3 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
20 February 2002 | New secretary appointed (2 pages) |
20 February 2002 | New secretary appointed (2 pages) |
18 February 2002 | Secretary resigned (1 page) |
18 February 2002 | Secretary resigned (1 page) |
22 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
22 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
8 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2001 | Withdrawal of application for striking off (1 page) |
19 December 2001 | Withdrawal of application for striking off (1 page) |
9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
30 August 2001 | Application for striking-off (1 page) |
30 August 2001 | Application for striking-off (1 page) |
20 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
20 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
3 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
3 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
29 November 2000 | Return made up to 29/11/00; full list of members (6 pages) |
29 November 2000 | Return made up to 29/11/00; full list of members (6 pages) |
23 November 2000 | Secretary resigned (1 page) |
23 November 2000 | Secretary resigned (1 page) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
13 November 2000 | New secretary appointed (2 pages) |
13 November 2000 | New secretary appointed (2 pages) |
2 October 2000 | Registered office changed on 02/10/00 from: 23 ironmonger lane, london, EC2V 8EY (1 page) |
2 October 2000 | Registered office changed on 02/10/00 from: 23 ironmonger lane, london, EC2V 8EY (1 page) |
16 May 2000 | New director appointed (4 pages) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | New director appointed (4 pages) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Director resigned (1 page) |
29 November 1999 | Return made up to 29/11/99; full list of members (6 pages) |
29 November 1999 | Return made up to 29/11/99; full list of members (6 pages) |
6 October 1999 | Resolutions
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6 October 1999 | Resolutions
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8 August 1999 | Accounts for a dormant company made up to 31 March 1999 (9 pages) |
8 August 1999 | Accounts for a dormant company made up to 31 March 1999 (9 pages) |
1 December 1998 | Return made up to 29/11/98; full list of members (8 pages) |
1 December 1998 | Resolutions
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1 December 1998 | Return made up to 29/11/98; full list of members (8 pages) |
1 December 1998 | Resolutions
|
24 November 1998 | Accounts for a dormant company made up to 31 March 1998 (8 pages) |
24 November 1998 | Accounts for a dormant company made up to 31 March 1998 (8 pages) |
10 December 1997 | Return made up to 29/11/97; full list of members (8 pages) |
10 December 1997 | Return made up to 29/11/97; full list of members (8 pages) |
9 December 1997 | Registered office changed on 09/12/97 from: balfour house, 390/398 high road, ilford, essex IG1 1NQ (1 page) |
9 December 1997 | Registered office changed on 09/12/97 from: balfour house, 390/398 high road, ilford, essex IG1 1NQ (1 page) |
11 November 1997 | Accounts for a dormant company made up to 31 March 1997 (8 pages) |
11 November 1997 | Accounts for a dormant company made up to 31 March 1997 (8 pages) |
24 January 1997 | Accounts for a dormant company made up to 31 March 1996 (8 pages) |
24 January 1997 | Accounts for a dormant company made up to 31 March 1996 (8 pages) |
13 January 1997 | Return made up to 29/11/96; no change of members (6 pages) |
13 January 1997 | Return made up to 29/11/96; no change of members (6 pages) |
19 December 1995 | Return made up to 29/11/95; full list of members (10 pages) |
19 December 1995 | Return made up to 29/11/95; full list of members (10 pages) |
8 November 1995 | Accounts for a dormant company made up to 31 March 1995 (8 pages) |
8 November 1995 | Accounts for a dormant company made up to 31 March 1995 (8 pages) |
7 November 1995 | Resolutions
|
7 November 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |
14 March 1989 | Company name changed stentiford management LIMITED\certificate issued on 15/03/89 (2 pages) |
14 March 1989 | Company name changed stentiford management LIMITED\certificate issued on 15/03/89 (2 pages) |
15 November 1973 | Memorandum and Articles of Association (20 pages) |
15 November 1973 | Memorandum and Articles of Association (20 pages) |