London
W1B 5AP
Director Name | Mr Duncan Anthony Painter |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2011(40 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 12 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
Secretary Name | Susanna Freeman |
---|---|
Status | Closed |
Appointed | 24 October 2012(41 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 12 February 2013) |
Role | Company Director |
Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
Director Name | Ms Amanda Jane Gradden |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2013(41 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (closed 12 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
Director Name | Mr Walter Gordon Hill |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 October 1995) |
Role | Company Director |
Correspondence Address | Croft House Knotty Lane Lepton Huddersfield HD8 0ND |
Director Name | Charles Martin Richard Barrett |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 September 1993) |
Role | Technical Director |
Correspondence Address | Banks Garth 85 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PE |
Secretary Name | Mr Andrew Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(19 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 June 1991) |
Role | Company Director |
Correspondence Address | 18 Sycamore Avenue Addingham West Yorkshire LS29 0NY |
Secretary Name | Mr David Ashton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(20 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 1993) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 336 Skircoat Green Road Halifax West Yorkshire HX3 0LX |
Secretary Name | Mr Peter Fawlett Dugmore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 1993(22 years, 5 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 29 April 1994) |
Role | Accountant |
Correspondence Address | 2 Top Meadow Mirfield West Yorkshire WF14 8QA |
Director Name | Mr Patrick David McAleenan |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1994(23 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 September 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 78 Hazlewell Road Putney London SW15 6UR |
Director Name | Mr Ian Richard Griffin |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1994(23 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 September 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5 Varsity Row Thames Bank London SW14 7SA |
Secretary Name | Mr Derek Kerr Walmsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(23 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 December 2001) |
Role | Company Secretary & Group Fina |
Country of Residence | England |
Correspondence Address | Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ |
Director Name | Robert Cleland Barrowman |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(23 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 05 April 2002) |
Role | Publisher |
Correspondence Address | 69 Grove Road Ilkley West Yorkshire LS29 9PQ |
Director Name | Nicholas Francis Jackson |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 November 1995) |
Role | IT Manager |
Correspondence Address | 167 Foxcroft Drive Brighouse West Yorkshire HD6 3UP |
Director Name | Mr Philip William Anders |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2000(29 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 December 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Fitzwilliams Court Greatford Stamford Lincolnshire PE9 4QQ |
Director Name | Mr Paul Keenan |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(29 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 August 2005) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 19 Church Crescent Muswell Hill London N10 3NA |
Director Name | Mr Malcolm Howard Gough |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(29 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 June 2002) |
Role | Group Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | South Lodge Fineshade Abbey Fineshade Corby Northamptonshire NN17 3BA |
Director Name | Ian David Raymond Bissell |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(30 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2006) |
Role | Media Director |
Correspondence Address | 2 Crescent Road Bletchingley Redhill Surrey RH1 4RB |
Secretary Name | Mark Richard Henson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hazeland Steading Morton Lincolnshire PE10 0PW |
Secretary Name | Nicholas David Martin Giles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2004(33 years after company formation) |
Appointment Duration | 7 months (resigned 01 November 2004) |
Role | Company Director |
Correspondence Address | 8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR |
Secretary Name | Marianne Lisa Hogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 September 2006) |
Role | Company Director |
Correspondence Address | 15 Roskell Road London SW15 1DS |
Director Name | Derek Raymond Anthony Carter |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(34 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2008) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR |
Director Name | Mr Rupert Anthony Keane |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(34 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | Arch Cottage Burford Street Lechdale Glos GL7 3AR Wales |
Director Name | Philip Brown |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(34 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 31 July 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Greydene Station Road, Woldingham Caterham Surrey CR3 7DD |
Director Name | Ian Ward Griffiths |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(35 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 January 2007) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR |
Secretary Name | Kate Elsdon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(35 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 28 September 2007) |
Role | Company Director |
Correspondence Address | 51 Sackville Crescent Harold Wood Romford Essex RM3 0EH |
Director Name | Mr Richard Emmerson Elliot |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(35 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 July 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN |
Secretary Name | Torugbene Eniyekeye Narebor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(36 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 June 2008) |
Role | Company Director |
Correspondence Address | 10 Portland Road Gillingham Kent ME7 2NP |
Director Name | Mr David Stuart Gilbertson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(37 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Director Name | Mrs Tracey Marie Gray |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2008(37 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Director Name | Mr Martyn John Hindley |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 December 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Secretary Name | Helen Frances Hay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 2009(38 years, 5 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 04 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Stable Yard Castle Yard Place Odell Bedfordshire MK43 7BB |
Director Name | Ms Emily Henrietta Gestetner |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2011(40 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 June 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Director Name | John Keith Gulliver |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2012(41 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 02 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
Registered Address | The Prow 1 Wilder Walk London W1B 5AP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10k at £1 | Top Right Group Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 January 2013 | Termination of appointment of John Keith Gulliver as a director on 2 January 2013 (1 page) |
4 January 2013 | Appointment of Ms Amanda Jane Gradden as a director (2 pages) |
4 January 2013 | Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages) |
4 January 2013 | Termination of appointment of John Gulliver as a director (1 page) |
1 November 2012 | Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page) |
1 November 2012 | Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page) |
1 November 2012 | Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page) |
30 October 2012 | Resolutions
|
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | Solvency Statement dated 16/10/12 (1 page) |
30 October 2012 | Statement of capital on 30 October 2012
|
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | Solvency statement dated 16/10/12 (1 page) |
30 October 2012 | Resolutions
|
30 October 2012 | Statement of capital on 30 October 2012
|
30 October 2012 | Statement by directors (1 page) |
30 October 2012 | Resolutions
|
30 October 2012 | Statement by Directors (1 page) |
30 October 2012 | Resolutions
|
25 October 2012 | Appointment of Susanna Freeman as a secretary (1 page) |
25 October 2012 | Appointment of Susanna Freeman as a secretary on 24 October 2012 (1 page) |
22 October 2012 | Application to strike the company off the register (3 pages) |
22 October 2012 | Application to strike the company off the register (3 pages) |
29 June 2012 | Termination of appointment of Emily Gestetner as a director (1 page) |
29 June 2012 | Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page) |
25 June 2012 | Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages) |
25 June 2012 | Appointment of John Keith Gulliver as a director (2 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 April 2012 | Company name changed cap motor research LIMITED\certificate issued on 10/04/12
|
10 April 2012 | Company name changed cap motor research LIMITED\certificate issued on 10/04/12
|
2 April 2012 | Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages) |
2 April 2012 | Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages) |
3 January 2012 | Appointment of Mr Duncan Anthony Painter as a director (2 pages) |
3 January 2012 | Termination of appointment of Martyn Hindley as a director (1 page) |
3 January 2012 | Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages) |
3 January 2012 | Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page) |
21 December 2011 | Termination of appointment of Tracey Marie Gray as a director on 21 December 2011 (1 page) |
21 December 2011 | Termination of appointment of Tracey Gray as a director (1 page) |
1 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 May 2011 | Termination of appointment of David Gilbertson as a director (1 page) |
23 May 2011 | Termination of appointment of David Gilbertson as a director (1 page) |
17 May 2011 | Appointment of Emily Henrietta Gestetner as a director (2 pages) |
17 May 2011 | Appointment of Emily Henrietta Gestetner as a director (2 pages) |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
21 October 2010 | Resolutions
|
21 October 2010 | Resolutions
|
4 October 2010 | Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
17 May 2010 | Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages) |
17 May 2010 | Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages) |
13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page) |
10 March 2010 | Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages) |
10 March 2010 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page) |
10 March 2010 | Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages) |
10 March 2010 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page) |
9 March 2010 | Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages) |
8 March 2010 | Termination of appointment of Helen Hay as a secretary (1 page) |
8 March 2010 | Termination of appointment of Helen Hay as a secretary (1 page) |
2 March 2010 | Accounts for a dormant company made up to 31 March 2009 (10 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 March 2009 (10 pages) |
9 September 2009 | Secretary appointed helen frances hay (1 page) |
9 September 2009 | Secretary appointed helen frances hay (1 page) |
1 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
1 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
28 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
28 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
3 November 2008 | Director appointed martyn john hindley (3 pages) |
3 November 2008 | Director appointed martyn john hindley (3 pages) |
23 July 2008 | Appointment terminated director richard elliot (1 page) |
23 July 2008 | Director appointed tracey marie gray (1 page) |
23 July 2008 | Appointment Terminated Director richard elliot (1 page) |
23 July 2008 | Director appointed tracey marie gray (1 page) |
16 June 2008 | Director's change of particulars / david gilbertson / 16/06/2008 (1 page) |
16 June 2008 | Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG (1 page) |
6 June 2008 | Appointment Terminated Secretary torugbene narebor (1 page) |
6 June 2008 | Secretary appointed shanny looi (1 page) |
6 June 2008 | Appointment terminated secretary torugbene narebor (1 page) |
6 June 2008 | Secretary appointed shanny looi (1 page) |
15 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
15 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
14 May 2008 | Registered office changed on 14/05/2008 from greater london house hampstead road london NW1 7EJ united kingdom (1 page) |
14 May 2008 | Registered office changed on 14/05/2008 from greater london house hampstead road london NW1 7EJ united kingdom (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page) |
31 March 2008 | Appointment Terminated Director derek carter (1 page) |
31 March 2008 | Director appointed david stuart gilbertson (1 page) |
31 March 2008 | Director appointed david stuart gilbertson (1 page) |
31 March 2008 | Appointment terminated director derek carter (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
22 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
22 October 2007 | Full accounts made up to 31 March 2007 (12 pages) |
8 October 2007 | New secretary appointed (1 page) |
8 October 2007 | New secretary appointed (1 page) |
8 October 2007 | Secretary resigned (1 page) |
8 October 2007 | Secretary resigned (1 page) |
9 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
9 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
25 January 2007 | New director appointed (4 pages) |
25 January 2007 | New director appointed (4 pages) |
23 January 2007 | Director resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
29 September 2006 | Full accounts made up to 31 March 2006 (11 pages) |
29 September 2006 | Full accounts made up to 31 March 2006 (11 pages) |
19 September 2006 | Secretary resigned (1 page) |
19 September 2006 | New secretary appointed (1 page) |
19 September 2006 | New secretary appointed (1 page) |
19 September 2006 | Secretary resigned (1 page) |
10 August 2006 | New director appointed (1 page) |
10 August 2006 | New director appointed (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
4 August 2006 | New director appointed (1 page) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | Director resigned (1 page) |
4 August 2006 | New director appointed (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page) |
12 July 2006 | Secretary's particulars changed (1 page) |
12 July 2006 | Secretary's particulars changed (1 page) |
10 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
10 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
15 December 2005 | Full accounts made up to 31 March 2005 (12 pages) |
15 December 2005 | Full accounts made up to 31 March 2005 (12 pages) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | New director appointed (2 pages) |
8 November 2005 | Director's particulars changed (1 page) |
8 November 2005 | Director's particulars changed (1 page) |
10 August 2005 | New director appointed (1 page) |
10 August 2005 | New director appointed (1 page) |
24 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
24 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
15 November 2004 | New secretary appointed (1 page) |
15 November 2004 | New secretary appointed (1 page) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | Secretary resigned (1 page) |
25 June 2004 | Return made up to 02/05/04; full list of members (3 pages) |
25 June 2004 | Return made up to 02/05/04; full list of members (3 pages) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | Secretary resigned (1 page) |
7 June 2004 | New secretary appointed (1 page) |
7 June 2004 | New secretary appointed (1 page) |
30 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
30 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
16 May 2003 | Return made up to 02/05/03; full list of members (3 pages) |
16 May 2003 | Return made up to 02/05/03; full list of members (3 pages) |
14 March 2003 | Auditor's resignation (1 page) |
14 March 2003 | Auditor's resignation (1 page) |
28 February 2003 | Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page) |
28 February 2003 | Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page) |
16 January 2003 | New director appointed (1 page) |
16 January 2003 | New director appointed (1 page) |
16 January 2003 | New director appointed (1 page) |
16 January 2003 | New director appointed (1 page) |
7 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
7 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Director resigned (1 page) |
28 May 2002 | Return made up to 02/05/02; full list of members (3 pages) |
28 May 2002 | Return made up to 02/05/02; full list of members (3 pages) |
10 May 2002 | Secretary's particulars changed (1 page) |
10 May 2002 | Secretary's particulars changed (1 page) |
18 April 2002 | Secretary's particulars changed (1 page) |
18 April 2002 | Secretary's particulars changed (1 page) |
15 March 2002 | New director appointed (1 page) |
15 March 2002 | New director appointed (1 page) |
5 February 2002 | Director resigned (1 page) |
5 February 2002 | Director resigned (1 page) |
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | New director appointed (2 pages) |
3 January 2002 | New secretary appointed (1 page) |
3 January 2002 | New secretary appointed (1 page) |
2 January 2002 | Secretary resigned (1 page) |
2 January 2002 | Secretary resigned (1 page) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | Director resigned (1 page) |
29 October 2001 | New director appointed (1 page) |
29 October 2001 | New director appointed (1 page) |
29 October 2001 | New director appointed (1 page) |
29 October 2001 | New director appointed (1 page) |
5 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
5 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
2 May 2001 | Return made up to 02/05/01; no change of members (2 pages) |
2 May 2001 | Return made up to 02/05/01; no change of members (2 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
12 October 2000 | New director appointed (1 page) |
12 October 2000 | New director appointed (1 page) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | Director resigned (1 page) |
6 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
6 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director resigned (1 page) |
31 July 2000 | Secretary's particulars changed (1 page) |
31 July 2000 | Secretary's particulars changed (1 page) |
9 May 2000 | Return made up to 02/05/00; full list of members (3 pages) |
9 May 2000 | Return made up to 02/05/00; full list of members (3 pages) |
2 May 2000 | Director resigned (1 page) |
2 May 2000 | Director resigned (1 page) |
1 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
27 August 1999 | Director's particulars changed (1 page) |
27 August 1999 | Director's particulars changed (1 page) |
9 June 1999 | Return made up to 02/05/99; full list of members (8 pages) |
9 June 1999 | Return made up to 02/05/99; full list of members (8 pages) |
11 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
11 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
24 August 1998 | Auditor's resignation (1 page) |
24 August 1998 | Auditor's resignation (1 page) |
21 May 1998 | Return made up to 02/05/98; no change of members (8 pages) |
21 May 1998 | Return made up to 02/05/98; no change of members (8 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
21 October 1997 | Director's particulars changed (1 page) |
21 October 1997 | Director's particulars changed (1 page) |
4 September 1997 | Return made up to 02/08/97; no change of members (7 pages) |
4 September 1997 | Return made up to 02/08/97; no change of members (7 pages) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | New director appointed (2 pages) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
21 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
27 August 1996 | Return made up to 02/08/96; full list of members (8 pages) |
27 August 1996 | Return made up to 02/08/96; full list of members (8 pages) |
4 June 1996 | New director appointed (2 pages) |
3 May 1996 | Resolutions
|
3 May 1996 | Resolutions
|
29 February 1996 | Auditor's resignation (1 page) |
29 February 1996 | Auditor's resignation (1 page) |
9 February 1996 | Full accounts made up to 1 April 1995 (24 pages) |
9 February 1996 | Full accounts made up to 1 April 1995 (24 pages) |
9 February 1996 | Full accounts made up to 1 April 1995 (24 pages) |
12 January 1996 | Director resigned (2 pages) |
12 January 1996 | Director resigned (2 pages) |
14 December 1995 | Director resigned (2 pages) |
14 December 1995 | Director resigned (2 pages) |
27 November 1995 | Resolutions
|
27 November 1995 | Resolutions
|
16 November 1995 | Director resigned (2 pages) |
29 August 1995 | Return made up to 02/08/95; full list of members (11 pages) |
29 August 1995 | Resolutions
|
29 August 1995 | Return made up to 02/08/95; full list of members (12 pages) |
29 August 1995 | Resolutions
|
17 February 1995 | Company name changed\certificate issued on 17/02/95 (3 pages) |
17 February 1995 | Company name changed\certificate issued on 17/02/95 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
16 August 1994 | Return made up to 02/08/94; no change of members (8 pages) |
18 July 1994 | Memorandum and Articles of Association (9 pages) |
18 July 1994 | Resolutions
|
18 July 1994 | Memorandum and Articles of Association (9 pages) |
18 July 1994 | Resolutions
|
15 July 1994 | Memorandum and Articles of Association (9 pages) |
15 July 1994 | Memorandum and Articles of Association (9 pages) |
29 March 1994 | Return made up to 28/02/94; full list of members
|
4 March 1993 | Return made up to 28/02/93; no change of members (6 pages) |
17 February 1992 | Return made up to 28/02/92; no change of members (7 pages) |
12 March 1991 | Return made up to 28/02/91; full list of members (7 pages) |
12 July 1990 | Return made up to 31/03/90; full list of members (5 pages) |
12 July 1990 | Return made up to 31/03/90; full list of members (5 pages) |
26 January 1990 | Company name changed\certificate issued on 26/01/90 (2 pages) |
26 January 1990 | Company name changed\certificate issued on 26/01/90 (2 pages) |
1 June 1989 | Return made up to 26/04/89; full list of members (5 pages) |
1 June 1989 | Return made up to 26/04/89; full list of members (5 pages) |
1 June 1988 | Return made up to 17/05/88; full list of members (5 pages) |
1 June 1988 | Return made up to 17/05/88; full list of members (5 pages) |
29 October 1987 | Return made up to 04/08/87; full list of members (5 pages) |
29 October 1987 | Return made up to 04/08/87; full list of members (5 pages) |
6 November 1986 | Return made up to 23/05/86; full list of members (4 pages) |
6 November 1986 | Return made up to 23/05/86; full list of members (4 pages) |