Moycullen
Galway
Ireland
Secretary Name | Meridien Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 May 2004(36 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 23 December 2013) |
Correspondence Address | Citypoint 1 Ropemaker Street London EC2Y 9HT |
Director Name | Norman Lovett |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1992(25 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 January 1995) |
Role | Commercial Director |
Correspondence Address | 25 Balmoral Way Belmont Surrey |
Director Name | Dennis Hearn |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1992(25 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 April 1993) |
Role | Deputy Chief Executive |
Correspondence Address | Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS |
Director Name | Alan John Hearn |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1992(25 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1994) |
Role | Managing Director |
Correspondence Address | Tylecroft 29 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
Director Name | Alfonso Giannuzzi |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1992(25 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 January 1995) |
Role | Managing Director |
Correspondence Address | Apartment 68 New River Head 173 Rosebery Avenue London EC1R 4UN |
Secretary Name | Roy John Peter Sims |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1992(25 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 April 1994) |
Role | Company Director |
Correspondence Address | 6 Star Hill Drive Churt Farnham Surrey GU10 2HP |
Director Name | Franco Giovanni Antonio Cozzo |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 December 1992(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 July 1996) |
Role | Vice President Paris Hotels |
Correspondence Address | 5 Rue Du Boccador Paris 75008 |
Secretary Name | John Michael Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 May 1996) |
Role | Company Director |
Correspondence Address | 33 Peplins Way Brookmans Park Hertfordshire AL9 7UR |
Director Name | Mrs Helen Jane Tautz |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 June 1997) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | John Michael Mills |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(27 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 May 1996) |
Role | Chartered Secretary |
Correspondence Address | 33 Peplins Way Brookmans Park Hertfordshire AL9 7UR |
Director Name | Jonathan Geoffrey Edis-Bates |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(27 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 November 1995) |
Role | Solicitor Company Secretary |
Country of Residence | England |
Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Secretary Name | Jonathan Geoffrey Edis-Bates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(27 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 November 1995) |
Role | Solicitor Company Secretary |
Country of Residence | England |
Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Secretary Name | Mrs Helen Jane Tautz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 1995(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 June 1997) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | David John Stevens |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(28 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 March 1996) |
Role | Group Legal Director |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Secretary Name | David John Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1995(28 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 March 1996) |
Role | Group Legal Director |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Director Name | Graham Joseph Parrott |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1996(28 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 13 June 1997) |
Role | Secretary |
Correspondence Address | Flat 9 1 Greenway Gardens Hampstead London NW3 7DJ |
Secretary Name | Mr Timothy Charles Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(33 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 11 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 231 Station Road Knowle Solihull West Midlands B93 0PU |
Director Name | Lisa Marie Mackenzie |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(33 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 19 June 2001) |
Role | International Tax Manager |
Correspondence Address | 70 Vassall Road Kennington London SW9 6HY |
Director Name | Simon Scott Fraser |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(33 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 November 2001) |
Role | Finance Director |
Correspondence Address | Foxtrot 1 Shey Copse Woking Surrey GU22 8HS |
Director Name | Mr Bernard Charles Hector Lambert |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 June 2001(33 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 November 2001) |
Role | Managing Director |
Country of Residence | Austria |
Correspondence Address | Flat 10 21-23 Palace Gate London W8 5LS |
Secretary Name | Simon Scott Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(33 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 17 September 2001) |
Role | Company Director |
Correspondence Address | Foxtrot 1 Shey Copse Woking Surrey GU22 8HS |
Director Name | Lisa Marie Mackenzie |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(33 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 70 Vassall Road Kennington London SW9 6HY |
Director Name | Richard Lee Mahoney |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 2001(33 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2003) |
Role | Chief Operating Officer |
Correspondence Address | Flat 14,38 Queens Gate London SW7 5JN |
Director Name | Mr James Robert Elton |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(33 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 07 October 2002) |
Role | Director Of Development |
Country of Residence | United Kingdom |
Correspondence Address | 27 Elsie Road London SE22 8DX |
Secretary Name | Lisa Marie Mackenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(33 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | 70 Vassall Road Kennington London SW9 6HY |
Director Name | Mr David Ossian Maloney |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(35 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 December 2003) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG |
Director Name | Iain Donald Ferguson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(35 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 June 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR |
Director Name | Robert Earl Riley |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 January 2004(36 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 November 2005) |
Role | Chief Executive Officer |
Correspondence Address | 3 Montpelier Walk London SW7 6TT |
Director Name | Forte (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 June 1997(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 July 1998) |
Correspondence Address | 166 High Holborn London WC1V 6TT |
Secretary Name | Forte Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 June 1997(29 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 October 2000) |
Correspondence Address | 166 High Holborn London WC1V 6TT |
Registered Address | Kroll Limited 10 Fleet Place London EC4M 7RB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £60,554,000 |
Current Liabilities | £121,801,000 |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
23 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 December 2013 | Final Gazette dissolved following liquidation (1 page) |
23 December 2013 | Final Gazette dissolved following liquidation (1 page) |
23 September 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (5 pages) |
23 September 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 September 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 September 2013 | Liquidators statement of receipts and payments to 16 September 2013 (5 pages) |
23 September 2013 | Liquidators' statement of receipts and payments to 16 September 2013 (5 pages) |
13 September 2013 | Liquidators' statement of receipts and payments to 23 August 2013 (5 pages) |
13 September 2013 | Liquidators statement of receipts and payments to 23 August 2013 (5 pages) |
13 September 2013 | Liquidators' statement of receipts and payments to 23 August 2013 (5 pages) |
21 March 2013 | Liquidators' statement of receipts and payments to 23 February 2013 (5 pages) |
21 March 2013 | Liquidators statement of receipts and payments to 23 February 2013 (5 pages) |
21 March 2013 | Liquidators' statement of receipts and payments to 23 February 2013 (5 pages) |
4 September 2012 | Liquidators' statement of receipts and payments to 23 August 2012 (5 pages) |
4 September 2012 | Liquidators' statement of receipts and payments to 23 August 2012 (5 pages) |
4 September 2012 | Liquidators statement of receipts and payments to 23 August 2012 (5 pages) |
28 February 2012 | Liquidators statement of receipts and payments to 23 February 2012 (5 pages) |
28 February 2012 | Liquidators' statement of receipts and payments to 23 February 2012 (5 pages) |
28 February 2012 | Liquidators' statement of receipts and payments to 23 February 2012 (5 pages) |
31 August 2011 | Liquidators statement of receipts and payments to 23 August 2011 (5 pages) |
31 August 2011 | Liquidators' statement of receipts and payments to 23 August 2011 (5 pages) |
31 August 2011 | Liquidators' statement of receipts and payments to 23 August 2011 (5 pages) |
4 March 2011 | Liquidators' statement of receipts and payments to 23 February 2011 (5 pages) |
4 March 2011 | Liquidators' statement of receipts and payments to 23 February 2011 (5 pages) |
4 March 2011 | Liquidators statement of receipts and payments to 23 February 2011 (5 pages) |
1 September 2010 | Liquidators statement of receipts and payments to 23 August 2010 (5 pages) |
1 September 2010 | Liquidators' statement of receipts and payments to 23 August 2010 (5 pages) |
1 September 2010 | Liquidators' statement of receipts and payments to 23 August 2010 (5 pages) |
25 March 2010 | Liquidators statement of receipts and payments to 23 February 2010 (5 pages) |
25 March 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
25 March 2010 | Liquidators' statement of receipts and payments to 23 February 2010 (5 pages) |
22 September 2009 | Liquidators' statement of receipts and payments to 23 August 2009 (5 pages) |
22 September 2009 | Liquidators' statement of receipts and payments to 23 August 2009 (5 pages) |
22 September 2009 | Liquidators statement of receipts and payments to 23 August 2009 (5 pages) |
17 March 2009 | Liquidators' statement of receipts and payments to 23 February 2009 (5 pages) |
17 March 2009 | Liquidators statement of receipts and payments to 23 February 2009 (5 pages) |
17 March 2009 | Liquidators' statement of receipts and payments to 23 February 2009 (5 pages) |
10 September 2008 | Liquidators' statement of receipts and payments to 23 August 2008 (5 pages) |
10 September 2008 | Liquidators statement of receipts and payments to 23 August 2008 (5 pages) |
10 September 2008 | Liquidators' statement of receipts and payments to 23 August 2008 (5 pages) |
10 March 2008 | Liquidators' statement of receipts and payments to 23 August 2008 (5 pages) |
10 March 2008 | Liquidators statement of receipts and payments to 23 August 2008 (5 pages) |
10 March 2008 | Liquidators' statement of receipts and payments to 23 August 2008 (5 pages) |
14 September 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 September 2007 | O/C - removal of liquidator (10 pages) |
14 September 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 September 2007 | O/C - removal of liquidator (10 pages) |
5 September 2007 | Liquidators statement of receipts and payments (5 pages) |
5 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
5 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
16 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
16 March 2007 | Liquidators statement of receipts and payments (5 pages) |
16 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
10 March 2006 | Registered office changed on 10/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page) |
10 March 2006 | Registered office changed on 10/03/06 from: citypoint, 1 ropemaker street, london, EC2Y 9HT (1 page) |
6 March 2006 | Appointment of a voluntary liquidator (1 page) |
6 March 2006 | Resolutions
|
6 March 2006 | Declaration of solvency (4 pages) |
6 March 2006 | Resolutions
|
6 March 2006 | Appointment of a voluntary liquidator (1 page) |
6 March 2006 | Declaration of solvency (4 pages) |
13 January 2006 | Memorandum and Articles of Association (20 pages) |
13 January 2006 | Memorandum and Articles of Association (20 pages) |
10 January 2006 | Company name changed meridien international LIMITED\certificate issued on 10/01/06 (2 pages) |
10 January 2006 | Company name changed meridien international LIMITED\certificate issued on 10/01/06 (2 pages) |
3 January 2006 | New director appointed (6 pages) |
3 January 2006 | New director appointed (6 pages) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
17 October 2005 | Location of register of members (1 page) |
17 October 2005 | Secretary's particulars changed (2 pages) |
17 October 2005 | Return made up to 01/09/05; full list of members (6 pages) |
17 October 2005 | Return made up to 01/09/05; full list of members (6 pages) |
17 October 2005 | Location of register of members (1 page) |
17 October 2005 | Secretary's particulars changed (2 pages) |
14 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
14 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
21 December 2004 | Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (2 pages) |
21 December 2004 | Registered office changed on 21/12/04 from: 166 high holborn, london, WC1V 6TT (2 pages) |
13 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
13 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
25 June 2004 | Full accounts made up to 30 June 2003 (14 pages) |
25 June 2004 | Director's particulars changed (2 pages) |
25 June 2004 | Director's particulars changed (2 pages) |
25 June 2004 | Full accounts made up to 30 June 2003 (14 pages) |
16 June 2004 | New secretary appointed (2 pages) |
16 June 2004 | Secretary resigned;director resigned (1 page) |
16 June 2004 | New secretary appointed (2 pages) |
16 June 2004 | Secretary resigned;director resigned (1 page) |
11 June 2004 | Memorandum and Articles of Association (13 pages) |
11 June 2004 | Resolutions
|
11 June 2004 | Memorandum and Articles of Association (13 pages) |
11 June 2004 | Resolutions
|
4 May 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
4 May 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | New director appointed (2 pages) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Director resigned (1 page) |
10 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
10 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
31 July 2003 | Full accounts made up to 30 June 2002 (15 pages) |
31 July 2003 | Full accounts made up to 30 June 2002 (15 pages) |
1 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
1 May 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | Director resigned (1 page) |
29 October 2002 | Resolutions
|
29 October 2002 | Resolutions
|
11 October 2002 | New director appointed (10 pages) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | New director appointed (10 pages) |
11 October 2002 | New director appointed (2 pages) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
6 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
6 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
2 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
2 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
15 March 2002 | Director's particulars changed (1 page) |
15 March 2002 | Director's particulars changed (1 page) |
25 February 2002 | Resolutions
|
25 February 2002 | Resolutions
|
9 January 2002 | Particulars of mortgage/charge (11 pages) |
9 January 2002 | Particulars of mortgage/charge (11 pages) |
26 November 2001 | Return made up to 01/10/01; full list of members (7 pages) |
26 November 2001 | Return made up to 01/10/01; full list of members (7 pages) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
19 November 2001 | Director resigned (1 page) |
15 November 2001 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
15 November 2001 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Location of register of members (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Location of register of members (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
4 October 2001 | New director appointed (3 pages) |
4 October 2001 | New director appointed (3 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New secretary appointed;new director appointed (3 pages) |
4 October 2001 | Secretary resigned (1 page) |
4 October 2001 | Secretary resigned (1 page) |
4 October 2001 | New secretary appointed;new director appointed (3 pages) |
4 October 2001 | New director appointed (2 pages) |
27 September 2001 | Company name changed forte international LIMITED\certificate issued on 27/09/01 (2 pages) |
27 September 2001 | Company name changed forte international LIMITED\certificate issued on 27/09/01 (2 pages) |
26 July 2001 | Particulars of mortgage/charge (40 pages) |
26 July 2001 | Particulars of mortgage/charge (40 pages) |
19 July 2001 | New secretary appointed (2 pages) |
19 July 2001 | New secretary appointed (2 pages) |
18 July 2001 | Secretary resigned (1 page) |
18 July 2001 | Secretary resigned (1 page) |
17 July 2001 | Declaration of assistance for shares acquisition (16 pages) |
17 July 2001 | Declaration of assistance for shares acquisition (16 pages) |
16 July 2001 | Resolutions
|
16 July 2001 | Resolutions
|
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | Director resigned (1 page) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | Director resigned (1 page) |
25 May 2001 | Full accounts made up to 30 September 2000 (14 pages) |
25 May 2001 | Full accounts made up to 30 September 2000 (14 pages) |
11 January 2001 | New director appointed (4 pages) |
11 January 2001 | New director appointed (4 pages) |
17 November 2000 | Secretary resigned (1 page) |
17 November 2000 | Secretary resigned (1 page) |
17 November 2000 | New secretary appointed (2 pages) |
17 November 2000 | New secretary appointed (2 pages) |
3 November 2000 | Return made up to 01/10/00; full list of members (5 pages) |
3 November 2000 | Return made up to 01/10/00; full list of members (5 pages) |
17 October 2000 | Location of register of members (1 page) |
17 October 2000 | Location of register of members (1 page) |
13 April 2000 | Full accounts made up to 25 September 1999 (12 pages) |
13 April 2000 | Full accounts made up to 25 September 1999 (12 pages) |
21 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
21 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
30 July 1999 | Full accounts made up to 26 September 1998 (13 pages) |
30 July 1999 | Full accounts made up to 26 September 1998 (13 pages) |
21 October 1998 | Return made up to 01/10/98; full list of members (5 pages) |
21 October 1998 | Return made up to 01/10/98; full list of members (5 pages) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Director resigned (1 page) |
29 July 1998 | Director resigned (1 page) |
30 June 1998 | Full accounts made up to 27 September 1997 (13 pages) |
30 June 1998 | Full accounts made up to 27 September 1997 (13 pages) |
29 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
29 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
2 July 1997 | New director appointed (2 pages) |
2 July 1997 | New director appointed (2 pages) |
29 June 1997 | New secretary appointed (2 pages) |
29 June 1997 | Secretary resigned;director resigned (1 page) |
29 June 1997 | Director resigned (1 page) |
29 June 1997 | New secretary appointed (2 pages) |
29 June 1997 | Director resigned (1 page) |
29 June 1997 | Secretary resigned;director resigned (1 page) |
24 April 1997 | Full accounts made up to 28 September 1996 (12 pages) |
24 April 1997 | Full accounts made up to 28 September 1996 (12 pages) |
2 January 1997 | Director's particulars changed (1 page) |
2 January 1997 | Director's particulars changed (1 page) |
25 October 1996 | Return made up to 01/10/96; full list of members (7 pages) |
25 October 1996 | Return made up to 01/10/96; full list of members (7 pages) |
11 September 1996 | Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page) |
11 September 1996 | Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (10 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (10 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (10 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (10 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (10 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (10 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
8 September 1996 | Declaration of assistance for shares acquisition (8 pages) |
4 September 1996 | Full accounts made up to 31 January 1996 (11 pages) |
4 September 1996 | Full accounts made up to 31 January 1996 (11 pages) |
26 July 1996 | New director appointed (1 page) |
26 July 1996 | Director resigned (2 pages) |
26 July 1996 | Director resigned (2 pages) |
19 July 1996 | Secretary resigned;director resigned (1 page) |
19 July 1996 | Secretary resigned;director resigned (1 page) |
25 April 1996 | Secretary resigned;director resigned (1 page) |
25 April 1996 | Secretary resigned;director resigned (1 page) |
27 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
30 October 1995 | Return made up to 01/10/95; full list of members (9 pages) |
30 October 1995 | Return made up to 01/10/95; full list of members (18 pages) |
13 September 1995 | Full accounts made up to 31 January 1995 (11 pages) |
13 September 1995 | Full accounts made up to 31 January 1995 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (99 pages) |
14 June 1991 | Company name changed trusthouse forte international l imited\certificate issued on 14/06/91 (2 pages) |
14 June 1991 | Company name changed trusthouse forte international l imited\certificate issued on 14/06/91 (2 pages) |
10 November 1987 | Registered office changed on 10/11/87 from: 12 sherwood street, london, W1V 7RD (1 page) |
10 November 1987 | Registered office changed on 10/11/87 from: 12 sherwood street london W1V 7RD (1 page) |
7 June 1979 | Company name changed\certificate issued on 07/06/79 (2 pages) |
7 June 1979 | Company name changed\certificate issued on 07/06/79 (2 pages) |
28 October 1970 | Company name changed\certificate issued on 28/10/70 (2 pages) |
28 October 1970 | Company name changed\certificate issued on 28/10/70 (2 pages) |
11 October 1967 | Certificate of incorporation (1 page) |
11 October 1967 | Incorporation (16 pages) |
11 October 1967 | Certificate of incorporation (1 page) |
11 October 1967 | Incorporation (16 pages) |