Windsor
Berkshire
SL4 1HP
Director Name | Michel Dauzat |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 September 2009(32 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 28 February 2012) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States |
Director Name | Mr Craig Alan Parker |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 June 2011(33 years, 10 months after company formation) |
Appointment Duration | 9 months (closed 28 February 2012) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Mr Robert Alexander Parker |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(14 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 March 1993) |
Role | Executive |
Correspondence Address | 70 Paxton Road Chiswick London W4 2QX |
Director Name | Donald Ray McGraw |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1992(14 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 07 August 1992) |
Role | Executive |
Correspondence Address | 16322 Brook Forest Drive Houston Texas 77059 United States |
Director Name | Albert George Luke |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1992(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 August 1994) |
Role | Executive |
Correspondence Address | 10 Clareville Street London SW7 5AQ |
Director Name | Mr Robert Charles Low |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1992(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 August 1995) |
Role | Executive |
Correspondence Address | 22 Thornton Way London NW11 6SD |
Director Name | Mr Colin Clement Cooke |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(14 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 07 August 1992) |
Role | Executive |
Correspondence Address | 14 The Binghams Maidenhead Berkshire SL6 2ES |
Director Name | Mr James John Degnan |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1992(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 August 1995) |
Role | Executive |
Correspondence Address | 18 Hyde Park Street London W2 2JN |
Director Name | Mr Anthony Rees Evans |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(14 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 February 1999) |
Role | Executive |
Correspondence Address | 8 Brooklands Court 1 Bush Hill London N21 2BZ |
Director Name | Mr Thomas Edward Giles |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1992(14 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 07 August 1992) |
Role | Executive |
Correspondence Address | 2309 Quenby Houston Texas 77055 Pa6 |
Secretary Name | Mr Robert Alexander Parker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(14 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 16 March 1993) |
Role | Company Director |
Correspondence Address | 70 Paxton Road Chiswick London W4 2QX |
Director Name | Hideo Hashimoto |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 August 1992(15 years after company formation) |
Appointment Duration | 4 years (resigned 14 August 1996) |
Role | Staff Adviser To General Manag |
Correspondence Address | 24 Walnut Court St Marys Gate Marloes Road London W8 5UB |
Director Name | Hideo Inagaki |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 19 August 1992(15 years after company formation) |
Appointment Duration | 3 years (resigned 11 September 1995) |
Role | Deputy General Manager |
Correspondence Address | Flat 20 Portman Gate 110 Lisson Grove London Nw1 |
Director Name | Mr David Charles Nimmo Macfarlane |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1994) |
Role | Solicitor |
Correspondence Address | 64 Holland Park London W11 3SJ |
Secretary Name | Mr David Charles Nimmo Macfarlane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 1994) |
Role | Solicitor |
Correspondence Address | 64 Holland Park London W11 3SJ |
Secretary Name | Mr Robert Charles Low |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 October 1994(17 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 30 August 1995) |
Role | Executive |
Correspondence Address | 22 Thornton Way London NW11 6SD |
Director Name | Susumu Kasahara |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 1995(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 October 1998) |
Role | Executive |
Correspondence Address | Flat 113 20 Abbey Road St John's Wood London NW8 9AL |
Director Name | Durwood Keith Dodson |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 August 1995(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 February 1997) |
Role | Executive |
Correspondence Address | 21 Parkside Knightsbridge London SW1X 7JW |
Director Name | Steven Allen Kuxhausen |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 August 1995(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 July 2000) |
Role | Execuitve |
Correspondence Address | 5 Romsey Drive Farnham Common Slough Berkshire SL2 3RE |
Secretary Name | James Russell King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 March 1999) |
Role | Company Director |
Correspondence Address | 86 Chesterton Avenue Harpenden Hertfordshire AL5 5ST |
Director Name | Mr Tomoyoshi Kagawa |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 August 1996(19 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 April 2001) |
Role | Executive |
Correspondence Address | 10 Ormonde Road Northwood Middlesex HA6 2EL |
Director Name | Rudolph Clark Goode Jnr |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 February 1997(19 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 December 2004) |
Role | Executive |
Correspondence Address | Flat 4 14-16 Hans Crescent Knightsbridge London SW1X 0LJ |
Director Name | Masao Kimpara |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 October 1998(21 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 October 2002) |
Role | Associate Director |
Correspondence Address | 267-69 Nikaido Kamakura Kanagawa 248 |
Director Name | Mark Edwin Hopkins |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(21 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 27 February 2004) |
Role | Executive |
Correspondence Address | 33 Pensford Avenue Kew Surrey TW9 4HR |
Secretary Name | Edward Reagan Swift |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 05 March 1999(21 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 03 March 2003) |
Role | Lawyer |
Correspondence Address | Flat 78 Bryanston Court Ii George Street Marylebone London W1H 7HD |
Director Name | Mr Ken Oguri |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 April 2001(23 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 January 2011) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 506 The Pavilion St Johns Wood Road St Johns Wood London NW8 7HB |
Director Name | Mr Eric Stephen Read |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2002(25 years after company formation) |
Appointment Duration | 7 years (resigned 01 September 2009) |
Role | Accountant |
Correspondence Address | 3423 Crest Hill Lane Houston Texas 77007 |
Director Name | Nobuo Kikuta |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 October 2002(25 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 November 2004) |
Role | Associate Director |
Correspondence Address | 3-2-6 Kataseyama Fujisawa Kanagawa Japan |
Secretary Name | Mr Syed Muhammad Saleh Nasser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 2003(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 November 2006) |
Role | Lawyer |
Country of Residence | GBR |
Correspondence Address | Ruxanas Nicol Road, Chalfont St Peter Gerrards Cross SL9 9LS |
Director Name | Mr John Rose |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 2004(27 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 21 November 2005) |
Role | Vp Subsidiary Ops |
Country of Residence | United States |
Correspondence Address | 14602 Summerwood Lakes Drive Houston Texas 77044 United States |
Director Name | Mr Yukihiro Makino |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 November 2004(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 September 2009) |
Role | Exec Officer |
Correspondence Address | Toshima-Ku Zoushigaya 3-22-6 Tokyo 171-0032 |
Director Name | John Quinn |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2004(27 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 October 2007) |
Role | Executive |
Correspondence Address | 46 Campden Hill Square Kensington London W8 7JR |
Director Name | Mr Gregory Pisani |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2009(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 May 2011) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 2102 Garden Chase Ct Katy Texas 77494 United States |
Registered Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | M.w. Kellogg LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 February 2012 | Registered office address changed from Kellogg Tower, Greenford Road Greenford United Kingdom UB6 0JA on 6 February 2012 (1 page) |
6 February 2012 | Registered office address changed from Kellogg Tower, Greenford Road Greenford United Kingdom UB6 0JA on 6 February 2012 (1 page) |
6 February 2012 | Registered office address changed from Kellogg Tower, Greenford Road Greenford United Kingdom UB6 0JA on 6 February 2012 (1 page) |
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2011 | Application to strike the company off the register (3 pages) |
27 October 2011 | Application to strike the company off the register (3 pages) |
21 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
21 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
6 July 2011 | Resolutions
|
6 July 2011 | Resolutions
|
14 June 2011 | Termination of appointment of Gregory Pisani as a director (1 page) |
14 June 2011 | Termination of appointment of Gregory Pisani as a director (1 page) |
14 June 2011 | Appointment of Mr Craig Alan Parker as a director (2 pages) |
14 June 2011 | Appointment of Mr Craig Alan Parker as a director (2 pages) |
9 June 2011 | Company name changed kellogg construction LIMITED\certificate issued on 09/06/11
|
9 June 2011 | Company name changed kellogg construction LIMITED\certificate issued on 09/06/11
|
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
7 April 2011 | Termination of appointment of Stewart Watson as a director (1 page) |
7 April 2011 | Termination of appointment of Stewart Watson as a director (1 page) |
17 January 2011 | Termination of appointment of Yutuka Yamazaki as a director (1 page) |
17 January 2011 | Termination of appointment of Ken Oguri as a director (1 page) |
17 January 2011 | Termination of appointment of Yutuka Yamazaki as a director (1 page) |
17 January 2011 | Termination of appointment of Ken Oguri as a director (1 page) |
21 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
21 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Director's details changed for Mr Gregory Pisani on 1 June 2010 (2 pages) |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Director's details changed for Mr Gregory Pisani on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Gregory Pisani on 1 June 2010 (2 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
30 September 2009 | Director appointed gregory pisani (2 pages) |
30 September 2009 | Director appointed gregory pisani (2 pages) |
25 September 2009 | Appointment terminated director eric read (1 page) |
25 September 2009 | Appointment Terminated Director john rose (1 page) |
25 September 2009 | Appointment terminated director john rose (1 page) |
25 September 2009 | Director appointed michel dauzat (2 pages) |
25 September 2009 | Director appointed michel dauzat (2 pages) |
25 September 2009 | Appointment Terminated Director eric read (1 page) |
16 September 2009 | Director appointed yutuka yamazaki (2 pages) |
16 September 2009 | Appointment Terminated Director yukihiro makino (1 page) |
16 September 2009 | Director appointed yutuka yamazaki (2 pages) |
16 September 2009 | Appointment terminated director yukihiro makino (1 page) |
18 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
18 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
4 November 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
4 November 2008 | Accounts made up to 31 December 2007 (8 pages) |
5 June 2008 | Director's change of particulars / eric read / 15/03/2008 (2 pages) |
5 June 2008 | Director's Change of Particulars / eric read / 15/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 3423; Street was: willowmay, now: crest hill lane; Area was: hooke road, now: ; Post Town was: east horsley, now: houston; Region was: surrey, now: texas; Post Code was: KT24 5DY, now: 77007; Country was: , now: usa (2 pages) |
5 June 2008 | Director's change of particulars / yukihiro makino / 15/11/2004 (2 pages) |
5 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
5 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
5 June 2008 | Director's Change of Particulars / yukihiro makino / 15/11/2004 / Title was: , now: mr; HouseName/Number was: , now: toshima-ku; Street was: toshima-ku, now: zoushigaya 3-22-6; Area was: zoushigaya 3-22-6, now: ; Region was: 171-0032, now: ; Post Code was: foreign, now: 171-0032 (2 pages) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | New director appointed (2 pages) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
22 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
22 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
20 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
20 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | New secretary appointed (2 pages) |
23 November 2006 | New secretary appointed (2 pages) |
23 November 2006 | Secretary resigned (1 page) |
30 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
30 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
6 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
6 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (2 pages) |
22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
14 June 2005 | Return made up to 01/06/05; full list of members
|
14 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
3 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
3 May 2005 | Full accounts made up to 31 December 2004 (10 pages) |
11 January 2005 | Director's particulars changed (1 page) |
11 January 2005 | Director's particulars changed (1 page) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
2 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
2 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
15 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
15 June 2004 | Return made up to 01/06/04; full list of members
|
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
17 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
17 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
10 June 2003 | Return made up to 01/06/03; full list of members (8 pages) |
10 June 2003 | Return made up to 01/06/03; full list of members
|
14 March 2003 | New secretary appointed (2 pages) |
14 March 2003 | Secretary resigned (1 page) |
14 March 2003 | New secretary appointed (2 pages) |
14 March 2003 | Secretary resigned (1 page) |
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | New director appointed (3 pages) |
29 August 2002 | New director appointed (3 pages) |
29 August 2002 | Director resigned (1 page) |
18 August 2002 | Auditor's resignation (1 page) |
18 August 2002 | Auditor's resignation (1 page) |
12 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
12 June 2002 | Return made up to 01/06/02; full list of members
|
18 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
18 April 2002 | Full accounts made up to 31 December 2001 (10 pages) |
14 June 2001 | Return made up to 01/06/01; full list of members
|
14 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
22 May 2001 | Secretary's particulars changed (1 page) |
22 May 2001 | Secretary's particulars changed (1 page) |
30 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
30 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | New director appointed (2 pages) |
7 August 2000 | Director's particulars changed (1 page) |
7 August 2000 | Director's particulars changed (1 page) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | New director appointed (2 pages) |
21 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
21 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 September 1999 | Director's particulars changed (1 page) |
17 September 1999 | Director's particulars changed (1 page) |
16 August 1999 | Secretary's particulars changed (1 page) |
16 August 1999 | Secretary's particulars changed (1 page) |
29 July 1999 | Auditor's resignation (1 page) |
29 July 1999 | Auditor's resignation (1 page) |
15 June 1999 | Return made up to 01/06/99; full list of members
|
15 June 1999 | Return made up to 01/06/99; full list of members (8 pages) |
13 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
13 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 March 1999 | Secretary resigned (1 page) |
23 March 1999 | New secretary appointed (2 pages) |
23 March 1999 | Secretary resigned (1 page) |
23 March 1999 | New secretary appointed (2 pages) |
5 March 1999 | Auditor's resignation (3 pages) |
5 March 1999 | Auditor's resignation (3 pages) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | Director resigned (1 page) |
31 October 1998 | New director appointed (2 pages) |
31 October 1998 | New director appointed (2 pages) |
14 October 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
14 October 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
17 August 1998 | Auditor's resignation (2 pages) |
17 August 1998 | Auditor's resignation (2 pages) |
22 June 1998 | Return made up to 01/06/98; no change of members (6 pages) |
22 June 1998 | Return made up to 01/06/98; no change of members (6 pages) |
20 February 1998 | Full accounts made up to 31 October 1997 (11 pages) |
20 February 1998 | Full accounts made up to 31 October 1997 (11 pages) |
3 July 1997 | Return made up to 01/06/97; full list of members
|
3 July 1997 | Return made up to 01/06/97; full list of members (8 pages) |
24 April 1997 | Full accounts made up to 31 October 1996 (11 pages) |
24 April 1997 | Full accounts made up to 31 October 1996 (11 pages) |
18 March 1997 | New director appointed (2 pages) |
18 March 1997 | New director appointed (2 pages) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
19 November 1996 | Secretary's particulars changed (1 page) |
19 November 1996 | Secretary's particulars changed (1 page) |
24 September 1996 | Director's particulars changed (1 page) |
24 September 1996 | Director's particulars changed (1 page) |
4 September 1996 | Director's particulars changed (1 page) |
4 September 1996 | Director's particulars changed (1 page) |
21 August 1996 | Director resigned (1 page) |
21 August 1996 | Director resigned (1 page) |
21 August 1996 | New director appointed (1 page) |
6 August 1996 | Registered office changed on 06/08/96 from: the pullman kellogg building stadium way wembley middlesex HA9 0EE (1 page) |
6 August 1996 | Registered office changed on 06/08/96 from: the pullman kellogg building stadium way wembley middlesex HA9 0EE (1 page) |
4 July 1996 | Return made up to 01/06/96; no change of members
|
4 July 1996 | Return made up to 01/06/96; no change of members (7 pages) |
31 May 1996 | Full accounts made up to 31 October 1995 (11 pages) |
31 May 1996 | Full accounts made up to 31 October 1995 (11 pages) |
18 September 1995 | Director resigned (2 pages) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | New director appointed (2 pages) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | New secretary appointed (2 pages) |
12 September 1995 | New director appointed (2 pages) |
12 September 1995 | Secretary resigned;director resigned (2 pages) |
12 September 1995 | Secretary resigned;director resigned (2 pages) |
28 June 1995 | Return made up to 01/06/95; no change of members (6 pages) |
28 June 1995 | Return made up to 01/06/95; no change of members (6 pages) |
13 June 1995 | New director appointed (2 pages) |
22 May 1995 | Full accounts made up to 31 October 1994 (11 pages) |
22 May 1995 | Full accounts made up to 31 October 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
22 July 1992 | Articles of association (5 pages) |
22 July 1992 | Articles of association (5 pages) |
2 August 1977 | Incorporation (15 pages) |
2 August 1977 | Incorporation (15 pages) |