Victoria Road Heaton
Bolton
Lancashire
BL1 5AS
Director Name | Meena Pathak |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2007(33 years after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Company Director |
Correspondence Address | Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS |
Director Name | Nayan Pathak |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2007(33 years after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS |
Director Name | Neeraj Kirit Pathak |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2007(33 years after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Executive |
Correspondence Address | Orchard House Victoria Road Heaton Bolton BL1 5AS |
Director Name | Andrew James Mayhew |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2007(33 years after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Stephen Henderson |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2015(41 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Mr Raymond Gerrard Cahill |
---|---|
Status | Current |
Appointed | 09 May 2022(47 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Adrian Kean Foong Kee |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2022(48 years after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Kevin William Wilkinson |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(16 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 05 June 1997) |
Role | Company Director |
Correspondence Address | 224 Castlereagh Road Belfast County Antrim BT5 5HZ Northern Ireland |
Director Name | Donald James Tidey |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(16 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 05 June 1997) |
Role | Company Director |
Correspondence Address | Farnham Mill Woodtown Rathfarnham Dublin 16 Ireland |
Director Name | Malcolm John Lynch |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(16 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 05 June 1997) |
Role | Company Director |
Correspondence Address | Orange Hill Old Gilford Road Tandragee Craigavon County Armagh BT62 2DA Northern Ireland |
Secretary Name | Malcolm Raymond Gore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(16 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 11 June 1999) |
Role | Company Director |
Correspondence Address | 3 Branksome Way Harrow Middlesex HA3 9SH |
Secretary Name | William Bernard Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1991(16 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 14 July 2000) |
Role | Company Director |
Correspondence Address | 1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP |
Director Name | Paul Telford |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 March 1999) |
Role | Solicitor |
Correspondence Address | 7 Stratford Way Watford Hertfordshire WD1 3DH |
Director Name | Peter Edmund Patchett |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 March 1999) |
Role | Accountant |
Correspondence Address | 11 Princes Avenue Carshalton Surrey SM5 4NZ |
Director Name | Christopher Gareth Morgan |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(24 years, 6 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 30 September 1999) |
Role | Managing Director |
Correspondence Address | 19 Lennox Street Edinburgh EH4 1PY Scotland |
Director Name | Timothy James Cook |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(24 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 February 2003) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Chestnuts Newton Hall Chase Dunmow Essex CM6 2AR |
Director Name | Mr Martin Francis Connolly |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(24 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Upland Drive Hatfield Hertfordshire AL9 6PS |
Secretary Name | Jessica Sophie Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(25 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 08 March 2001) |
Role | Company Director |
Correspondence Address | 79b Huddleston Road London N7 0AE |
Secretary Name | Mrs Catherine Mary Springett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(26 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House 32 Kerrison Road Ealing London W5 5NW |
Secretary Name | Lyn Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(26 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 13 August 2001) |
Role | Company Director |
Correspondence Address | Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ |
Secretary Name | Ms Rosalyn Sharon Schofield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(26 years, 11 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 24 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Peter Andrew Russell |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(28 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 September 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Valley Road Rickmansworth Hertfordshire WD3 4DT |
Director Name | Rosalyn Sharon Mendelsohn |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(28 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 September 2007) |
Role | Solicitor |
Correspondence Address | 45 Oakleigh Park South London N20 9JR |
Director Name | Sven Straub |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 September 2007(33 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 July 2008) |
Role | Company Director |
Correspondence Address | 4 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ |
Director Name | Kirit Kumar Pathak |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2007(33 years after company formation) |
Appointment Duration | 13 years, 4 months (resigned 25 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House Victoria Road Heaton Bolton Lancashire BL1 5AS |
Director Name | Simon Paul White |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2008(33 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 27 March 2015) |
Role | Company Director |
Correspondence Address | 109 Cassiobury Drive Watford Hertfordshire WD17 3AH |
Director Name | Mr Paul Michael Wildman |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2015(40 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 August 2022) |
Role | Supply Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Mr Georgios Chatzopoulos |
---|---|
Status | Resigned |
Appointed | 07 June 2021(46 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 14 April 2022) |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Website | allied-mills.co.uk |
---|---|
Telephone | 01924 231900 |
Telephone region | Wakefield |
Registered Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Allied Mills LTD 100.00% Ordinary |
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Latest Accounts | 17 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 15 June 2024 (2 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 15 September |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 1 June 2024 (2 months from now) |
22 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
---|---|
24 April 2023 | Accounts for a dormant company made up to 17 September 2022 (7 pages) |
1 September 2022 | Termination of appointment of Paul Michael Wildman as a director on 31 August 2022 (1 page) |
1 September 2022 | Appointment of Mr Adrian Kean Foong Kee as a director on 31 August 2022 (2 pages) |
20 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
17 May 2022 | Accounts for a dormant company made up to 18 September 2021 (7 pages) |
11 May 2022 | Appointment of Mr Raymond Gerrard Cahill as a secretary on 9 May 2022 (2 pages) |
22 April 2022 | Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page) |
19 June 2021 | Accounts for a dormant company made up to 12 September 2020 (4 pages) |
10 June 2021 | Appointment of Mr Georgios Chatzopoulos as a secretary on 7 June 2021 (2 pages) |
28 May 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
24 March 2021 | Termination of appointment of Kirit Kumar Pathak as a director on 25 January 2021 (1 page) |
5 January 2021 | Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page) |
25 August 2020 | Change of details for Allied Mills Limited as a person with significant control on 25 August 2020 (2 pages) |
5 June 2020 | Accounts for a dormant company made up to 14 September 2019 (4 pages) |
27 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
2 March 2020 | Director's details changed for Mr Stephen Henderson on 2 March 2020 (2 pages) |
2 March 2020 | Director's details changed for Andrew James Mayhew on 2 March 2020 (2 pages) |
24 June 2019 | Accounts for a dormant company made up to 15 September 2018 (4 pages) |
23 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
31 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
29 December 2017 | Accounts for a dormant company made up to 16 September 2017 (4 pages) |
28 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
28 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
24 May 2017 | Accounts for a dormant company made up to 17 September 2016 (5 pages) |
24 May 2017 | Accounts for a dormant company made up to 17 September 2016 (5 pages) |
24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
8 February 2016 | Accounts for a dormant company made up to 12 September 2015 (4 pages) |
8 February 2016 | Accounts for a dormant company made up to 12 September 2015 (4 pages) |
19 November 2015 | Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages) |
19 November 2015 | Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages) |
2 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
8 April 2015 | Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page) |
8 April 2015 | Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page) |
2 April 2015 | Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages) |
2 April 2015 | Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages) |
3 March 2015 | Accounts for a dormant company made up to 13 September 2014 (4 pages) |
3 March 2015 | Accounts for a dormant company made up to 13 September 2014 (4 pages) |
23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
23 December 2013 | Accounts for a dormant company made up to 14 September 2013 (4 pages) |
23 December 2013 | Accounts for a dormant company made up to 14 September 2013 (4 pages) |
23 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (10 pages) |
23 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (10 pages) |
22 January 2013 | Accounts for a dormant company made up to 15 September 2012 (4 pages) |
22 January 2013 | Accounts for a dormant company made up to 15 September 2012 (4 pages) |
23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (10 pages) |
23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (10 pages) |
16 January 2012 | Accounts for a dormant company made up to 17 September 2011 (4 pages) |
16 January 2012 | Accounts for a dormant company made up to 17 September 2011 (4 pages) |
5 January 2012 | Director's details changed for Simon Paul White on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Simon Paul White on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for Simon Paul White on 5 January 2012 (2 pages) |
25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (10 pages) |
25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (10 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
7 April 2011 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages) |
29 December 2010 | Accounts for a dormant company made up to 18 September 2010 (4 pages) |
29 December 2010 | Accounts for a dormant company made up to 18 September 2010 (4 pages) |
21 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (7 pages) |
21 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (7 pages) |
16 March 2010 | Accounts for a dormant company made up to 12 September 2009 (4 pages) |
16 March 2010 | Accounts for a dormant company made up to 12 September 2009 (4 pages) |
4 September 2009 | Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page) |
4 September 2009 | Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page) |
26 May 2009 | Return made up to 18/05/09; full list of members (5 pages) |
26 May 2009 | Return made up to 18/05/09; full list of members (5 pages) |
23 February 2009 | Accounts for a dormant company made up to 13 September 2008 (4 pages) |
23 February 2009 | Accounts for a dormant company made up to 13 September 2008 (4 pages) |
22 July 2008 | Director appointed simon paul white (1 page) |
22 July 2008 | Director appointed simon paul white (1 page) |
21 July 2008 | Appointment terminated director sven straub (1 page) |
21 July 2008 | Appointment terminated director sven straub (1 page) |
12 June 2008 | Return made up to 18/05/08; full list of members (5 pages) |
12 June 2008 | Return made up to 18/05/08; full list of members (5 pages) |
11 June 2008 | Director's change of particulars / kirit pathak / 05/09/2007 (1 page) |
11 June 2008 | Director's change of particulars / kirit pathak / 05/09/2007 (1 page) |
23 November 2007 | Accounts for a dormant company made up to 15 September 2007 (4 pages) |
23 November 2007 | Accounts for a dormant company made up to 15 September 2007 (4 pages) |
28 September 2007 | Memorandum and Articles of Association (11 pages) |
28 September 2007 | Resolutions
|
28 September 2007 | Resolutions
|
28 September 2007 | Memorandum and Articles of Association (11 pages) |
25 September 2007 | Resolutions
|
25 September 2007 | Resolutions
|
25 September 2007 | Memorandum and Articles of Association (11 pages) |
25 September 2007 | Memorandum and Articles of Association (11 pages) |
20 September 2007 | New director appointed (2 pages) |
20 September 2007 | New director appointed (3 pages) |
20 September 2007 | New director appointed (3 pages) |
20 September 2007 | New director appointed (3 pages) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | New director appointed (2 pages) |
20 September 2007 | New director appointed (2 pages) |
20 September 2007 | New director appointed (3 pages) |
20 September 2007 | New director appointed (3 pages) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | New director appointed (3 pages) |
20 September 2007 | New director appointed (3 pages) |
20 September 2007 | New director appointed (3 pages) |
20 September 2007 | New director appointed (3 pages) |
20 September 2007 | New director appointed (2 pages) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | New director appointed (3 pages) |
22 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
22 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
6 December 2006 | Accounts for a dormant company made up to 16 September 2006 (4 pages) |
6 December 2006 | Accounts for a dormant company made up to 16 September 2006 (4 pages) |
7 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
7 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
28 November 2005 | Accounts for a dormant company made up to 17 September 2005 (4 pages) |
28 November 2005 | Accounts for a dormant company made up to 17 September 2005 (4 pages) |
6 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
6 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
10 March 2005 | Director's particulars changed (1 page) |
10 March 2005 | Director's particulars changed (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page) |
13 December 2004 | Accounts for a dormant company made up to 18 September 2004 (4 pages) |
13 December 2004 | Accounts for a dormant company made up to 18 September 2004 (4 pages) |
9 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
9 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
14 October 2003 | Accounts for a dormant company made up to 13 September 2003 (4 pages) |
14 October 2003 | Accounts for a dormant company made up to 13 September 2003 (4 pages) |
20 June 2003 | Director's particulars changed (1 page) |
20 June 2003 | Director's particulars changed (1 page) |
13 June 2003 | Return made up to 18/05/03; full list of members (2 pages) |
13 June 2003 | Return made up to 18/05/03; full list of members (2 pages) |
12 June 2003 | Director's particulars changed (1 page) |
12 June 2003 | Director's particulars changed (1 page) |
12 June 2003 | Director's particulars changed (1 page) |
12 June 2003 | Director's particulars changed (1 page) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | New director appointed (3 pages) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | New director appointed (3 pages) |
27 March 2003 | New director appointed (2 pages) |
27 March 2003 | New director appointed (2 pages) |
18 March 2003 | Director resigned (1 page) |
18 March 2003 | Director resigned (1 page) |
13 January 2003 | Secretary's particulars changed (1 page) |
13 January 2003 | Secretary's particulars changed (1 page) |
31 October 2002 | Accounts for a dormant company made up to 14 September 2002 (4 pages) |
31 October 2002 | Accounts for a dormant company made up to 14 September 2002 (4 pages) |
17 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | Director's particulars changed (1 page) |
30 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
30 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
13 March 2002 | Accounts for a dormant company made up to 15 September 2001 (4 pages) |
13 March 2002 | Accounts for a dormant company made up to 15 September 2001 (4 pages) |
29 August 2001 | New secretary appointed (2 pages) |
29 August 2001 | Secretary resigned (1 page) |
29 August 2001 | Secretary resigned (1 page) |
29 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | Secretary resigned (1 page) |
23 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
23 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
22 March 2001 | Secretary resigned (1 page) |
22 March 2001 | New secretary appointed (2 pages) |
22 March 2001 | New secretary appointed (2 pages) |
22 March 2001 | Secretary resigned (1 page) |
25 October 2000 | Accounts for a dormant company made up to 16 September 2000 (4 pages) |
25 October 2000 | Accounts for a dormant company made up to 16 September 2000 (4 pages) |
7 August 2000 | Location of register of members (1 page) |
7 August 2000 | Location of register of members (1 page) |
21 July 2000 | New secretary appointed (2 pages) |
21 July 2000 | New secretary appointed (2 pages) |
21 July 2000 | Secretary resigned (1 page) |
21 July 2000 | Secretary resigned (1 page) |
31 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
31 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
17 February 2000 | Accounts for a dormant company made up to 18 September 1999 (3 pages) |
17 February 2000 | Accounts for a dormant company made up to 18 September 1999 (3 pages) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | Director resigned (1 page) |
20 June 1999 | Secretary resigned (1 page) |
20 June 1999 | Secretary resigned (1 page) |
4 June 1999 | Return made up to 18/05/99; full list of members
|
4 June 1999 | Return made up to 18/05/99; full list of members
|
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
10 March 1999 | Company name changed crazy prices (U.K.) LIMITED\certificate issued on 11/03/99 (2 pages) |
10 March 1999 | Company name changed crazy prices (U.K.) LIMITED\certificate issued on 11/03/99 (2 pages) |
15 January 1999 | Accounts for a dormant company made up to 12 September 1998 (1 page) |
15 January 1999 | Accounts for a dormant company made up to 12 September 1998 (1 page) |
2 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
2 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
14 January 1998 | Accounts for a dormant company made up to 13 September 1997 (1 page) |
14 January 1998 | Accounts for a dormant company made up to 13 September 1997 (1 page) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | New director appointed (2 pages) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | New director appointed (2 pages) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | Director resigned (1 page) |
19 June 1997 | New director appointed (2 pages) |
19 June 1997 | New director appointed (2 pages) |
28 May 1997 | Return made up to 18/05/97; no change of members (4 pages) |
28 May 1997 | Return made up to 18/05/97; no change of members (4 pages) |
12 February 1997 | Accounts for a dormant company made up to 14 September 1996 (1 page) |
12 February 1997 | Accounts for a dormant company made up to 14 September 1996 (1 page) |
29 May 1996 | Return made up to 18/05/96; full list of members (6 pages) |
29 May 1996 | Return made up to 18/05/96; full list of members (6 pages) |
26 March 1996 | Accounts for a dormant company made up to 16 September 1995 (1 page) |
26 March 1996 | Accounts for a dormant company made up to 16 September 1995 (1 page) |
12 March 1996 | Secretary's particulars changed (1 page) |
12 March 1996 | Secretary's particulars changed (1 page) |
22 March 1995 | Accounts for a dormant company made up to 17 September 1994 (1 page) |
22 March 1995 | Accounts for a dormant company made up to 17 September 1994 (1 page) |
2 September 1974 | Incorporation (13 pages) |
2 September 1974 | Incorporation (13 pages) |