Leonard Street
London
EC2A 4EG
Director Name | Mr Stuart Nicholas Corbin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(34 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 01 March 2016) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(37 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 01 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Christopher John Pooley |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 February 1996) |
Role | Company Director |
Correspondence Address | 67 Austin Avenue Lilliput Poole Dorset BH14 8HD |
Director Name | Peter Melville |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(19 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 27 September 1995) |
Role | Company Director |
Correspondence Address | Flat 5 Stoneleigh Martello Road South Canford Cliffs Poole Dorset BH13 7HQ |
Director Name | David Paton McGregor |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 1994) |
Role | Company Director |
Correspondence Address | 60 Amberwood Ferndown Dorset BH22 9JT |
Director Name | Ian Rhodes |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 February 1996) |
Role | Company Director |
Correspondence Address | Bosula 8 Chewton Farm Road Highcliffe On Sea Christchurch Dorset BH23 5QN |
Director Name | Mr Jan Sinicki |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 February 1996) |
Role | Company Director |
Correspondence Address | 28 High House Lane Bear Cross Bournemouth Dorset |
Secretary Name | Ian Rhodes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 February 1996) |
Role | Company Director |
Correspondence Address | Bosula 8 Chewton Farm Road Highcliffe On Sea Christchurch Dorset BH23 5QN |
Director Name | Andrew David Gill |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(19 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 13 February 1996) |
Role | Marketing Director |
Correspondence Address | 6 Warwick Gardens Links Road Ashtead Surrey KT21 2HR |
Director Name | Peter Ralph Jones |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(21 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 January 1996) |
Role | Company Director |
Correspondence Address | 46 Blyth Road Bournemouth Dorset BH3 7DG |
Director Name | Michael John Goldsmith |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Green Farm Barn White St Green Boxford Sudbury Suffolk CO10 5JL |
Director Name | Aristides Emmanuel Kassimatis |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(22 years, 9 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 08 July 1996) |
Role | Group Chief Accountant |
Correspondence Address | 27 Courtenay Road Winchester Hampshire SO23 7ER |
Secretary Name | Angela Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(22 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Ralph Henry Boswell |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(23 years, 2 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 03 January 1997) |
Role | Financial Controller |
Correspondence Address | 95 Garner Road London E17 4HG |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(23 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Thomas Edward Dyer |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(23 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 October 2000) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Angela Russell |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(23 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 1998) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(25 years, 3 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Ms Susan Louise Jenner |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(27 years, 6 months after company formation) |
Appointment Duration | 15 years (resigned 06 November 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 November 2000(27 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(29 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(36 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(36 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
9.4k at £1 | Abbottsland LTD 99.99% Ordinary |
---|---|
1 at £1 | Thomson Incentives LTD 0.01% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | Application to strike the company off the register (3 pages) |
8 December 2015 | Application to strike the company off the register (3 pages) |
4 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
4 December 2015 | Statement of company's objects (2 pages) |
4 December 2015 | Statement of company's objects (2 pages) |
4 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
4 December 2015 | Resolutions
|
4 December 2015 | Resolutions
|
17 November 2015 | Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page) |
17 November 2015 | Termination of appointment of Susan Louise Jenner as a director on 6 November 2015 (1 page) |
13 November 2015 | Statement by Directors (1 page) |
13 November 2015 | Resolutions
|
13 November 2015 | Statement of capital on 13 November 2015
|
13 November 2015 | Resolutions
|
13 November 2015 | Statement of capital on 13 November 2015
|
13 November 2015 | Statement by Directors (1 page) |
13 November 2015 | Solvency Statement dated 12/11/15 (1 page) |
13 November 2015 | Solvency Statement dated 12/11/15 (1 page) |
29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
11 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
11 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
11 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
2 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page) |
30 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
23 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
12 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
12 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
12 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
12 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (7 pages) |
26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (7 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
20 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
20 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
6 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
6 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
5 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (7 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
6 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
27 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page) |
27 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page) |
25 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 November 2008 | Appointment terminated director corrina cooper (1 page) |
20 November 2008 | Appointment terminated director corrina cooper (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
25 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
25 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
18 January 2008 | New director appointed (1 page) |
18 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
25 September 2007 | Return made up to 25/09/07; full list of members (3 pages) |
25 September 2007 | Return made up to 25/09/07; full list of members (3 pages) |
25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
25 September 2006 | Return made up to 25/09/06; full list of members (3 pages) |
25 September 2006 | Return made up to 25/09/06; full list of members (3 pages) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
26 September 2005 | Return made up to 25/09/05; full list of members (3 pages) |
26 September 2005 | Return made up to 25/09/05; full list of members (3 pages) |
13 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
27 September 2004 | Return made up to 25/09/04; full list of members (3 pages) |
27 September 2004 | Return made up to 25/09/04; full list of members (3 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
25 September 2003 | Return made up to 25/09/03; full list of members (3 pages) |
25 September 2003 | Return made up to 25/09/03; full list of members (3 pages) |
11 June 2003 | Full accounts made up to 31 December 2002 (7 pages) |
11 June 2003 | Full accounts made up to 31 December 2002 (7 pages) |
5 March 2003 | Auditor's resignation (2 pages) |
5 March 2003 | Auditor's resignation (2 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
26 September 2002 | Return made up to 25/09/02; full list of members (3 pages) |
26 September 2002 | Return made up to 25/09/02; full list of members (3 pages) |
13 June 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
13 June 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
25 September 2001 | Return made up to 25/09/01; no change of members (2 pages) |
25 September 2001 | Return made up to 25/09/01; no change of members (2 pages) |
6 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
6 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
1 December 2000 | New director appointed (1 page) |
1 December 2000 | New director appointed (1 page) |
13 November 2000 | New director appointed (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New director appointed (1 page) |
28 September 2000 | Return made up to 25/09/00; no change of members (2 pages) |
28 September 2000 | Return made up to 25/09/00; no change of members (2 pages) |
3 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
3 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
29 September 1999 | Return made up to 25/09/99; full list of members (7 pages) |
29 September 1999 | Return made up to 25/09/99; full list of members (7 pages) |
22 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
22 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
25 September 1998 | Return made up to 25/09/98; full list of members (8 pages) |
25 September 1998 | Return made up to 25/09/98; full list of members (8 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New secretary appointed (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | New secretary appointed (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
11 August 1998 | Auditor's resignation (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
1 October 1997 | Return made up to 25/09/97; full list of members (8 pages) |
1 October 1997 | Return made up to 25/09/97; full list of members (8 pages) |
12 June 1997 | Resolutions
|
12 June 1997 | Resolutions
|
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Director resigned (1 page) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
29 September 1996 | Return made up to 25/09/96; no change of members (5 pages) |
29 September 1996 | Return made up to 25/09/96; no change of members (5 pages) |
9 September 1996 | Director's particulars changed (2 pages) |
9 September 1996 | Director's particulars changed (2 pages) |
27 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
27 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | New director appointed (1 page) |
5 March 1996 | Director resigned (2 pages) |
5 March 1996 | Company name changed glenigan LIMITED\certificate issued on 06/03/96 (2 pages) |
5 March 1996 | Director resigned (2 pages) |
5 March 1996 | Director resigned (2 pages) |
5 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
5 March 1996 | Director resigned (2 pages) |
5 March 1996 | Company name changed glenigan LIMITED\certificate issued on 06/03/96 (2 pages) |
5 March 1996 | Director resigned (2 pages) |
5 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
5 March 1996 | Director resigned (2 pages) |
5 March 1996 | Director resigned (2 pages) |
5 March 1996 | Director resigned (2 pages) |
22 February 1996 | Registered office changed on 22/02/96 from: 41-47 seabourne road pokesdown bournemouth dorset BH5 2HU (1 page) |
22 February 1996 | Registered office changed on 22/02/96 from: 41-47 seabourne road pokesdown bournemouth dorset BH5 2HU (1 page) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | New director appointed (2 pages) |
20 February 1996 | New director appointed (2 pages) |
29 January 1996 | Director resigned (1 page) |
29 January 1996 | Director resigned (1 page) |
11 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
11 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
26 September 1995 | Return made up to 25/09/95; full list of members
|
26 September 1995 | Return made up to 25/09/95; full list of members
|
17 August 1995 | Director's particulars changed (2 pages) |
17 August 1995 | Director's particulars changed (2 pages) |
30 April 1973 | Incorporation (13 pages) |
30 April 1973 | Incorporation (13 pages) |