London
WC2B 4AS
Director Name | Mr Ian Gibbon |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2006(34 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Director Name | Mr Sudheer Gupta |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2006(34 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Director Name | Mr Yui Chow Luk |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British,Chinese |
Status | Current |
Appointed | 28 September 2006(34 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Director Name | Stephen John Meredith |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2006(34 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Director Name | Christopher Stuart Cairns |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2017(45 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Director Name | Delia Joan Orme |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2017(45 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Director Name | David Gibbs |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2017(45 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Director Name | Mrs Margaret Ellen Wilson |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(20 years, 8 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 16 March 2004) |
Role | Company Director |
Correspondence Address | 42 Park Avenue Ruislip Middlesex HA4 7UH |
Director Name | Mrs Ann Curtis |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(20 years, 8 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 16 March 2004) |
Role | Company Director |
Correspondence Address | 50 Dobbins Lane Wendover Aylesbury Buckinghamshire HP22 6DL |
Director Name | Gaynor Mary Brown |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(20 years, 8 months after company formation) |
Appointment Duration | 10 years (resigned 16 December 2002) |
Role | Secretary |
Correspondence Address | 31 Jasmine Gardens Sandringham Crescent South Harrow Middlesex HA2 9DE |
Secretary Name | Gaynor Mary Brown |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(20 years, 8 months after company formation) |
Appointment Duration | 10 years (resigned 16 December 2002) |
Role | Company Director |
Correspondence Address | 31 Jasmine Gardens Sandringham Crescent South Harrow Middlesex HA2 9DE |
Director Name | Mr Alan Peter Wilson |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2002(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 March 2004) |
Role | Chartered Accountant |
Correspondence Address | 42 Park Avenue Ruislip Middlesex HA4 7UH |
Secretary Name | Mr Alan Peter Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(30 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 August 2006) |
Role | Chartered Accountant |
Correspondence Address | 42 Park Avenue Ruislip Middlesex HA4 7UH |
Director Name | Mr Richard Simon Curtis |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(31 years, 12 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 13 November 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
Director Name | Mr Robert John Wilson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(31 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 August 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Moorhouse Farm North Frensham Lane Farnham Surrey GU10 2QH |
Director Name | Mr Colin Charles Farmer |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(31 years, 12 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 30 June 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Secretary Name | Mr Ian Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 2006(34 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
Director Name | Mr Ian Davies |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(34 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 June 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
Director Name | Peter Charles Guinn |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(34 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 June 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
Director Name | Mr Nigel James Armstrong |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(34 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 June 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
Director Name | Mr Peter John Edwards |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(34 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 June 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Website | alliotts.com |
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Telephone | 020 72409971 |
Telephone region | London |
Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
4 at £1 | Ian Gibbon 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
13 January 2021 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
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19 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
7 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
4 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
10 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
27 November 2018 | Termination of appointment of Peter John Edwards as a director on 30 June 2018 (1 page) |
4 July 2018 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 4 July 2018 (1 page) |
27 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
5 December 2017 | Termination of appointment of Nigel James Armstrong as a director on 30 June 2017 (1 page) |
28 July 2017 | Appointment of David Gibbs as a director on 30 June 2017 (2 pages) |
28 July 2017 | Appointment of David Gibbs as a director on 30 June 2017 (2 pages) |
19 July 2017 | Termination of appointment of Ian Davies as a secretary on 30 June 2017 (1 page) |
19 July 2017 | Appointment of Christopher Stuart Cairns as a director on 30 June 2017 (2 pages) |
19 July 2017 | Appointment of Delia Joan Orme as a director on 30 June 2017 (2 pages) |
19 July 2017 | Appointment of Delia Joan Orme as a director on 30 June 2017 (2 pages) |
19 July 2017 | Appointment of Christopher Stuart Cairns as a director on 30 June 2017 (2 pages) |
19 July 2017 | Termination of appointment of Ian Davies as a secretary on 30 June 2017 (1 page) |
12 July 2017 | Termination of appointment of Ian Davies as a director on 30 June 2017 (1 page) |
12 July 2017 | Termination of appointment of Ian Davies as a director on 30 June 2017 (1 page) |
12 July 2017 | Termination of appointment of Peter Charles Guinn as a director on 30 June 2017 (1 page) |
12 July 2017 | Termination of appointment of Peter Charles Guinn as a director on 30 June 2017 (1 page) |
16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
16 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
11 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
11 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (8 pages) |
20 December 2012 | Secretary's details changed for Mr Ian Davies on 2 December 2011 (1 page) |
20 December 2012 | Secretary's details changed for Mr Ian Davies on 2 December 2011 (1 page) |
20 December 2012 | Secretary's details changed for Mr Ian Davies on 2 December 2011 (1 page) |
14 November 2012 | Termination of appointment of Richard Curtis as a director (1 page) |
14 November 2012 | Termination of appointment of Richard Curtis as a director (1 page) |
24 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
24 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (8 pages) |
7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (8 pages) |
7 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (8 pages) |
18 November 2011 | Registered office address changed from Suite 2, 6Th Floor Congress House, 14 Lyon Road Harrow Middlesex HA1 2EN on 18 November 2011 (1 page) |
18 November 2011 | Registered office address changed from Suite 2, 6Th Floor Congress House, 14 Lyon Road Harrow Middlesex HA1 2EN on 18 November 2011 (1 page) |
18 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
18 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (9 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (9 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (9 pages) |
2 December 2009 | Director's details changed for Mr Yui Chow Luk on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Ian Gibbon on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Richard Simon Curtis on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Sudheer Gupta on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Peter John Edwards on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Richard Simon Curtis on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Charles Guinn on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Richard David Ernest Hopes on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Peter John Edwards on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Ian Davies on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Nigel James Armstrong on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Stephen John Meredith on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Colin Charles Farmer on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Colin Charles Farmer on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Ian Davies on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Yui Chow Luk on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Richard Simon Curtis on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Sudheer Gupta on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Charles Guinn on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Ian Davies on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Colin Charles Farmer on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Ian Gibbon on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Nigel James Armstrong on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Ian Gibbon on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Stephen John Meredith on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Richard David Ernest Hopes on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Charles Guinn on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Yui Chow Luk on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Stephen John Meredith on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Nigel James Armstrong on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Peter John Edwards on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Richard David Ernest Hopes on 1 October 2009 (2 pages) |
2 December 2009 | Director's details changed for Sudheer Gupta on 1 October 2009 (2 pages) |
14 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
14 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
18 December 2008 | Return made up to 06/12/08; full list of members (6 pages) |
18 December 2008 | Director's change of particulars / richard curtis / 01/10/2008 (1 page) |
18 December 2008 | Director's change of particulars / richard curtis / 01/10/2008 (1 page) |
18 December 2008 | Return made up to 06/12/08; full list of members (6 pages) |
14 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
14 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
20 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
20 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
14 March 2008 | Director's change of particulars / richard curtis / 10/03/2008 (1 page) |
14 March 2008 | Director's change of particulars / richard curtis / 10/03/2008 (1 page) |
22 December 2007 | Director's particulars changed (1 page) |
22 December 2007 | Director's particulars changed (1 page) |
7 December 2007 | Return made up to 06/12/07; full list of members (4 pages) |
7 December 2007 | Return made up to 06/12/07; full list of members (4 pages) |
30 November 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
30 November 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 10 college road harrow middx HA1 1DA (1 page) |
13 December 2006 | Director's particulars changed (1 page) |
13 December 2006 | Location of debenture register (1 page) |
13 December 2006 | Location of register of members (1 page) |
13 December 2006 | Director's particulars changed (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 10 college road harrow middx HA1 1DA (1 page) |
13 December 2006 | Return made up to 06/12/06; full list of members (4 pages) |
13 December 2006 | Return made up to 06/12/06; full list of members (4 pages) |
13 December 2006 | Location of register of members (1 page) |
13 December 2006 | Location of debenture register (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
17 October 2006 | New director appointed (2 pages) |
17 October 2006 | New director appointed (2 pages) |
29 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
29 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | New secretary appointed (2 pages) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New secretary appointed (2 pages) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | Secretary resigned (1 page) |
15 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
15 December 2005 | Return made up to 06/12/05; full list of members (6 pages) |
11 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
11 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
13 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
13 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
21 October 2004 | Director's particulars changed (1 page) |
21 October 2004 | Director's particulars changed (1 page) |
8 September 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
8 September 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
7 May 2004 | Company name changed alliott registrars LIMITED\certificate issued on 07/05/04 (2 pages) |
7 May 2004 | Company name changed alliott registrars LIMITED\certificate issued on 07/05/04 (2 pages) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | New director appointed (2 pages) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | New director appointed (2 pages) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
19 March 2004 | Company name changed greenhill registrars LIMITED\certificate issued on 19/03/04 (2 pages) |
19 March 2004 | Company name changed greenhill registrars LIMITED\certificate issued on 19/03/04 (2 pages) |
11 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
11 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
23 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
23 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | New secretary appointed (2 pages) |
20 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
20 December 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
29 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
29 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
29 November 2001 | Return made up to 06/12/01; full list of members (7 pages) |
29 November 2001 | Return made up to 06/12/01; full list of members (7 pages) |
28 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
28 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
19 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
19 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
14 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
14 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
20 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
20 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
16 December 1998 | Return made up to 06/12/98; full list of members (7 pages) |
16 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
16 December 1998 | Return made up to 06/12/98; full list of members (7 pages) |
16 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
9 March 1998 | Full accounts made up to 31 March 1997 (7 pages) |
9 March 1998 | Full accounts made up to 31 March 1997 (7 pages) |
19 December 1997 | Return made up to 06/12/97; full list of members (7 pages) |
19 December 1997 | Return made up to 06/12/97; full list of members (7 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
22 December 1996 | Return made up to 06/12/96; full list of members (7 pages) |
22 December 1996 | Return made up to 06/12/96; full list of members (7 pages) |
15 December 1995 | Secretary's particulars changed (4 pages) |
15 December 1995 | Secretary's particulars changed (4 pages) |
15 December 1995 | Return made up to 06/12/95; full list of members (16 pages) |
15 December 1995 | Return made up to 06/12/95; full list of members (16 pages) |
11 December 1995 | Full accounts made up to 31 March 1995 (5 pages) |
11 December 1995 | Full accounts made up to 31 March 1995 (5 pages) |