London
WC1X 8RX
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Closed |
Appointed | 19 September 2007(31 years, 5 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 11 April 2023) |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Mr Michael Taylor |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(15 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 30 September 1991) |
Role | Advertising Executive |
Correspondence Address | 8 Victoria Avenue Market Harborough Leicestershire LE16 7BQ |
Director Name | Mr John David Hilton |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 July 1993) |
Role | Advertising Executive |
Country of Residence | England |
Correspondence Address | Flat C Mount Tyndal Spaniards Road London NW3 7JH |
Director Name | David Martin Hancock |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(15 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 1994) |
Role | Certified Accountant |
Correspondence Address | Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL |
Secretary Name | Sally Jane Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(15 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 10 October 2001) |
Role | Company Director |
Correspondence Address | 83 Brian Avenue South Croydon Surrey CR2 9NJ |
Director Name | Roger John Edwards |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1993(17 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 June 1999) |
Role | Company Director |
Correspondence Address | The Thatches Forest Road Pyrford Surrey GU22 8LU |
Director Name | Maryann Barone |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1993(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 June 1996) |
Role | Executive Creative Director |
Correspondence Address | 47 Melbury Road London W14 |
Director Name | Alan Anthony Penson |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(17 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 July 1995) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL |
Director Name | Roy Paterson Wilson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1996(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 June 2000) |
Role | Accountant |
Correspondence Address | Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL |
Director Name | Mr Peter John Linnell |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1999(23 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 28 August 2001) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Rivers Reach Hamm Court Weybridge Surrey KT13 8YA |
Director Name | Oliver John Christopher Shannon |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 July 2000(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2001) |
Role | Advertising Executive |
Correspondence Address | 59 Cumberland Terrace Regents Park London NW1 4HJ |
Secretary Name | Susan Mary Lysionek |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2001(25 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 18 September 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Nightingales Compton Surrey GU3 1DT |
Director Name | Sally Jane Griffiths |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2001(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | 83 Brian Avenue South Croydon Surrey CR2 9NJ |
Director Name | Robert Stitcher |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2003(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 October 2005) |
Role | Finance Director |
Correspondence Address | Flat 2 7 Netherhall Gardens London NW3 5RN |
Director Name | Alexander Henry Philip White |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2005(29 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 18 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hillside Road Hockley Essex SS5 4RT |
Director Name | Mrs Janet Ann Markwick |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Downsview House Baughurst Road Baughurst Tadley Hants RG26 5LL |
Director Name | Mr Didier Joseph Andre Faure |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 March 2008(31 years, 11 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 29 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Ashchurch Grove London W12 9BU |
Director Name | Amanda Marie Taylor |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2009(32 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 198 Barry Avenue Bicester Oxon OX26 2HB |
Director Name | Mr Richard John Evans |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(33 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Hurstwood Ascot Berkshire SL5 9SP |
Director Name | Mr Ian Dorrian |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(37 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Website | grey.co.uk |
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Telephone | 020 30373000 |
Telephone region | London |
Registered Address | Rose Court 2 Southwark Bridge Road London SE1 9HS |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Grey Nt LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 August 1994 | Delivered on: 5 September 1994 Satisfied on: 13 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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22 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
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21 January 2021 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
21 January 2021 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
7 February 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
16 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
4 August 2016 | Appointment of Ms Nicola Karen Clay as a director on 31 July 2016 (2 pages) |
4 August 2016 | Termination of appointment of Ian Dorrian as a director on 31 July 2016 (1 page) |
4 August 2016 | Appointment of Ms Nicola Karen Clay as a director on 31 July 2016 (2 pages) |
4 August 2016 | Termination of appointment of Ian Dorrian as a director on 31 July 2016 (1 page) |
2 March 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
2 March 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
26 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 September 2014 (1 page) |
26 September 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 September 2014 (1 page) |
11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
22 October 2013 | Termination of appointment of Richard Evans as a director (1 page) |
22 October 2013 | Termination of appointment of Richard Evans as a director (1 page) |
18 October 2013 | Appointment of Mr Ian Dorrian as a director (2 pages) |
18 October 2013 | Appointment of Mr Ian Dorrian as a director (2 pages) |
4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Termination of appointment of Amanda Taylor as a director (1 page) |
20 July 2012 | Termination of appointment of Amanda Taylor as a director (1 page) |
25 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
25 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
30 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Director's details changed for Amanda Marie Aitken on 14 March 2011 (2 pages) |
18 March 2011 | Director's details changed for Amanda Marie Aitken on 14 March 2011 (2 pages) |
8 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
8 February 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
13 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
16 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
9 June 2009 | Director appointed richard john evans (1 page) |
9 June 2009 | Director appointed richard john evans (1 page) |
8 June 2009 | Appointment terminated director janet markwick (1 page) |
8 June 2009 | Appointment terminated director janet markwick (1 page) |
20 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
27 January 2009 | Director appointed amanda marie aitken (1 page) |
27 January 2009 | Director appointed amanda marie aitken (1 page) |
28 October 2008 | Appointment terminated director didier faure (1 page) |
28 October 2008 | Appointment terminated director didier faure (1 page) |
26 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
26 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
1 April 2008 | Company name changed healthy people LIMITED\certificate issued on 05/04/08 (2 pages) |
1 April 2008 | Company name changed healthy people LIMITED\certificate issued on 05/04/08 (2 pages) |
19 March 2008 | Director appointed didier faure (2 pages) |
19 March 2008 | Director appointed didier faure (2 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
29 February 2008 | Director appointed mrs janet ann markwick (1 page) |
29 February 2008 | Director appointed mrs janet ann markwick (1 page) |
28 February 2008 | Appointment terminated director alex white (1 page) |
28 February 2008 | Appointment terminated director alex white (1 page) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | New secretary appointed (1 page) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | New secretary appointed (1 page) |
12 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
12 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
14 June 2007 | Location of register of members (1 page) |
14 June 2007 | Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page) |
14 June 2007 | Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page) |
14 June 2007 | Location of register of members (1 page) |
5 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
5 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
14 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
14 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
3 January 2006 | New director appointed (1 page) |
3 January 2006 | New director appointed (1 page) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | Director resigned (1 page) |
30 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
30 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
24 August 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
24 August 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
9 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
9 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
13 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
13 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
16 October 2003 | Return made up to 13/09/03; full list of members
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16 October 2003 | Return made up to 13/09/03; full list of members
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18 September 2003 | Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page) |
18 September 2003 | Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | Director resigned (1 page) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
24 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
24 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
30 September 2002 | Location of register of members (1 page) |
30 September 2002 | Location of register of members (1 page) |
17 September 2002 | Return made up to 13/09/02; full list of members
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17 September 2002 | Return made up to 13/09/02; full list of members
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30 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
30 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
1 May 2002 | Registered office changed on 01/05/02 from: 215/227 great portland street, london W1W 5PN (1 page) |
1 May 2002 | Registered office changed on 01/05/02 from: 215/227 great portland street, london W1W 5PN (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
6 November 2001 | New secretary appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | Secretary resigned (1 page) |
6 November 2001 | Secretary resigned (1 page) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New secretary appointed (2 pages) |
3 October 2001 | Return made up to 13/09/01; full list of members
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3 October 2001 | Return made up to 13/09/01; full list of members
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1 October 2001 | Director resigned (1 page) |
1 October 2001 | Director resigned (1 page) |
31 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
31 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
12 June 2001 | Director's particulars changed (1 page) |
12 June 2001 | Director's particulars changed (1 page) |
11 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
21 February 2000 | Director's particulars changed (1 page) |
21 February 2000 | Director's particulars changed (1 page) |
22 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
22 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
8 July 1999 | Location of register of members (1 page) |
8 July 1999 | Location of register of members (1 page) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
4 December 1998 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
4 December 1998 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
28 September 1998 | Return made up to 13/09/98; no change of members (6 pages) |
28 September 1998 | Return made up to 13/09/98; no change of members (6 pages) |
15 April 1998 | Location of register of members (1 page) |
15 April 1998 | Location of register of members (1 page) |
13 February 1998 | Secretary's particulars changed (1 page) |
13 February 1998 | Secretary's particulars changed (1 page) |
12 January 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
12 January 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
13 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
13 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 1997 | Resolutions
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24 November 1997 | Resolutions
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24 November 1997 | Resolutions
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24 November 1997 | Resolutions
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30 October 1997 | Company name changed invention LIMITED\certificate issued on 31/10/97 (2 pages) |
30 October 1997 | Company name changed invention LIMITED\certificate issued on 31/10/97 (2 pages) |
30 September 1997 | Return made up to 13/09/97; no change of members
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30 September 1997 | Return made up to 13/09/97; no change of members
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29 May 1997 | Director's particulars changed (1 page) |
29 May 1997 | Director's particulars changed (1 page) |
21 March 1997 | Company name changed the chelsea partnership LIMITED\certificate issued on 24/03/97 (2 pages) |
21 March 1997 | Company name changed the chelsea partnership LIMITED\certificate issued on 24/03/97 (2 pages) |
24 February 1997 | Full accounts made up to 30 September 1996 (10 pages) |
24 February 1997 | Full accounts made up to 30 September 1996 (10 pages) |
6 November 1996 | Return made up to 13/09/96; full list of members (12 pages) |
6 November 1996 | Return made up to 13/09/96; full list of members (12 pages) |
6 September 1996 | New director appointed (2 pages) |
6 September 1996 | New director appointed (2 pages) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
19 June 1996 | Location of register of members (1 page) |
19 June 1996 | Location of register of members (1 page) |
18 February 1996 | Return made up to 13/09/95; no change of members (7 pages) |
18 February 1996 | Return made up to 13/09/95; no change of members (7 pages) |
21 December 1995 | Location of debenture register (2 pages) |
21 December 1995 | Location of register of members (1 page) |
21 December 1995 | Location of register of members (1 page) |
21 December 1995 | Location of debenture register (2 pages) |
9 August 1995 | Director resigned (2 pages) |
9 August 1995 | Director resigned (2 pages) |
14 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
14 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
26 August 1993 | Company name changed hilton retail promotions LIMITED\certificate issued on 27/08/93 (2 pages) |
26 August 1993 | Company name changed hilton retail promotions LIMITED\certificate issued on 27/08/93 (2 pages) |