London
WC1B 5HA
Director Name | Sodexo Corporate Services (No.2) Limited (Corporation) |
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Status | Current |
Appointed | 31 August 1999(19 years, 10 months after company formation) |
Appointment Duration | 24 years, 8 months |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Sodexo Corporate Services (No.1) Limited (Corporation) |
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Status | Current |
Appointed | 31 August 1999(19 years, 10 months after company formation) |
Appointment Duration | 24 years, 8 months |
Correspondence Address | One Southampton Row London WC1B 5HA |
Secretary Name | Sodexo Corporate Services (No.2) Limited (Corporation) |
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Status | Current |
Appointed | 31 August 1999(19 years, 10 months after company formation) |
Appointment Duration | 24 years, 8 months |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | James Ernest Mathews |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 August 1992(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 September 1996) |
Role | Manager |
Correspondence Address | 41 Avenue Road Royal Leamington Spa Warwickshire CV31 3PF |
Director Name | Trevor John Brain |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 03 June 1997) |
Role | Secretary |
Correspondence Address | 44 Oatlands Chase Weybridge Surrey KT13 9RT |
Director Name | Percy Arthur Hooper |
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Date of Birth | February 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 November 1995) |
Role | Company Director |
Correspondence Address | 15 Richmond Park Road East Sheen London SW14 8JU |
Secretary Name | Trevor John Brain |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 November 1995) |
Role | Secretary |
Correspondence Address | 44 Oatlands Chase Weybridge Surrey KT13 9RT |
Secretary Name | Trevor John Brain |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(12 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 November 1995) |
Role | Secretary |
Correspondence Address | 44 Oatlands Chase Weybridge Surrey KT13 9RT |
Director Name | Charles Dewayne O'Dell |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 November 1995(16 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 1997) |
Role | Company Executive |
Correspondence Address | 10803 Cripplegate Road Potomac Maryland 20854 |
Secretary Name | Simon Michael Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1995(16 years after company formation) |
Appointment Duration | 2 years (resigned 17 December 1997) |
Role | Solicitor |
Correspondence Address | 7 Millhedge Close Cobham Surrey KT11 3BE |
Director Name | Timothy Cookson |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1996(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 August 1999) |
Role | Caterer |
Correspondence Address | 9 Hillrise Manor Road Walton On Thames Surrey KT12 2PE |
Director Name | David Stuart Ford |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(18 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Balmoral 42 Northill Road Ickwell Bedfordshire SG18 9ED |
Director Name | Mr Charles Joseph McCole |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(18 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT |
Director Name | Mr Alan Leslie Reed |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(18 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP |
Secretary Name | Noel Arthur Mead |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(18 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bracks Cottage Broad Green Coggeshall Essex CO6 1RU |
Director Name | Mr John Thornton Dyson |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(20 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Taylors Close Holtby York YO19 5UU |
Director Name | Mr Aidan Joseph Connolly |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Director Name | Mr Philip Richard Andrew |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(32 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 March 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | One Southampton Row London WC1B 5HA |
Registered Address | One Southampton Row London WC1B 5HA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
25 January 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
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2 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
28 May 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
4 June 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
25 April 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
4 June 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
4 June 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
8 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
4 April 2013 | Appointment of Mr Stuart Anthony Carter as a director (2 pages) |
4 April 2013 | Termination of appointment of Philip Andrew as a director (1 page) |
4 April 2013 | Termination of appointment of Philip Andrew as a director (1 page) |
4 April 2013 | Appointment of Mr Stuart Anthony Carter as a director (2 pages) |
13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
12 August 2012 | Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages) |
12 August 2012 | Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages) |
12 August 2012 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages) |
12 August 2012 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages) |
12 August 2012 | Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages) |
12 August 2012 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages) |
12 August 2012 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages) |
12 August 2012 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages) |
12 August 2012 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
23 February 2012 | Appointment of Mr Philip Richard Andrew as a director (2 pages) |
23 February 2012 | Appointment of Mr Philip Richard Andrew as a director (2 pages) |
10 January 2012 | Termination of appointment of Aidan Connolly as a director (1 page) |
10 January 2012 | Termination of appointment of Aidan Connolly as a director (1 page) |
12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011 (1 page) |
12 August 2011 | Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011 (1 page) |
12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
8 March 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
6 September 2010 | Appointment of Mr Aidan Joseph Connolly as a director (2 pages) |
6 September 2010 | Appointment of Mr Aidan Joseph Connolly as a director (2 pages) |
3 August 2010 | Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010 (2 pages) |
3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages) |
3 August 2010 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages) |
3 August 2010 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages) |
3 August 2010 | Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010 (2 pages) |
3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages) |
3 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages) |
3 August 2010 | Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages) |
3 August 2010 | Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010 (2 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
7 May 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
6 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
6 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
12 May 2009 | Full accounts made up to 31 August 2008 (12 pages) |
12 May 2009 | Full accounts made up to 31 August 2008 (12 pages) |
15 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
15 August 2008 | Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/08/2008 (2 pages) |
15 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
15 August 2008 | Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/08/2008 (2 pages) |
15 August 2008 | Location of register of members (1 page) |
15 August 2008 | Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page) |
15 August 2008 | Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page) |
15 August 2008 | Location of debenture register (1 page) |
15 August 2008 | Location of debenture register (1 page) |
15 August 2008 | Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages) |
15 August 2008 | Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages) |
15 August 2008 | Location of register of members (1 page) |
6 March 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
6 March 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
2 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
2 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
12 September 2006 | Accounts for a dormant company made up to 31 August 2006 (7 pages) |
1 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
1 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
19 September 2005 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
19 September 2005 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
16 September 2005 | Location of debenture register (1 page) |
16 September 2005 | Return made up to 01/08/05; full list of members (2 pages) |
16 September 2005 | Location of debenture register (1 page) |
16 September 2005 | Return made up to 01/08/05; full list of members (2 pages) |
4 August 2005 | Location of register of members (1 page) |
4 August 2005 | Location of register of members (1 page) |
17 May 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
17 May 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
22 December 2004 | Full accounts made up to 31 August 2003 (12 pages) |
22 December 2004 | Full accounts made up to 31 August 2003 (12 pages) |
6 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
6 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
3 December 2004 | Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page) |
3 December 2004 | Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page) |
3 December 2004 | Director's particulars changed (1 page) |
3 December 2004 | Director's particulars changed (1 page) |
19 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
19 August 2004 | Return made up to 01/08/04; full list of members (5 pages) |
25 February 2004 | Director's particulars changed (1 page) |
25 February 2004 | Director's particulars changed (1 page) |
24 February 2004 | Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page) |
24 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 February 2004 | Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page) |
24 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
9 September 2003 | Location of register of members (1 page) |
9 September 2003 | Location of debenture register (1 page) |
9 September 2003 | Location of register of members (1 page) |
9 September 2003 | Return made up to 01/08/03; no change of members (4 pages) |
9 September 2003 | Return made up to 01/08/03; no change of members (4 pages) |
9 September 2003 | Location of debenture register (1 page) |
9 December 2002 | Accounts for a dormant company made up to 31 August 2002 (8 pages) |
9 December 2002 | Accounts for a dormant company made up to 31 August 2002 (8 pages) |
10 October 2002 | Director resigned (1 page) |
10 October 2002 | Director resigned (1 page) |
12 September 2002 | Return made up to 01/08/02; no change of members (5 pages) |
12 September 2002 | Return made up to 01/08/02; no change of members (5 pages) |
11 December 2001 | Accounts for a dormant company made up to 31 August 2001 (8 pages) |
11 December 2001 | Accounts for a dormant company made up to 31 August 2001 (8 pages) |
14 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
14 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
14 August 2001 | Director's particulars changed (1 page) |
14 August 2001 | Director's particulars changed (1 page) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
26 June 2001 | Accounts for a dormant company made up to 31 August 2000 (8 pages) |
26 June 2001 | Accounts for a dormant company made up to 31 August 2000 (8 pages) |
30 January 2001 | Return made up to 01/08/00; no change of members (6 pages) |
30 January 2001 | Return made up to 01/08/00; no change of members (6 pages) |
28 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
28 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 2000 | New director appointed (2 pages) |
2 October 2000 | New director appointed (2 pages) |
8 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
8 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
9 February 2000 | Company name changed stockmantle LIMITED\certificate issued on 10/02/00 (2 pages) |
9 February 2000 | Company name changed stockmantle LIMITED\certificate issued on 10/02/00 (2 pages) |
12 November 1999 | Resolutions
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12 November 1999 | Resolutions
|
12 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
7 September 1999 | Return made up to 01/08/99; full list of members (7 pages) |
7 September 1999 | Return made up to 01/08/99; full list of members (7 pages) |
13 July 1999 | Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page) |
13 July 1999 | Full accounts made up to 31 August 1998 (7 pages) |
13 July 1999 | Full accounts made up to 31 August 1998 (7 pages) |
13 July 1999 | Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page) |
25 September 1998 | Location of register of members (1 page) |
25 September 1998 | Return made up to 15/08/98; full list of members (8 pages) |
25 September 1998 | Location of register of members (1 page) |
25 September 1998 | Location of debenture register (1 page) |
25 September 1998 | Location of debenture register (1 page) |
25 September 1998 | Return made up to 15/08/98; full list of members (8 pages) |
3 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
3 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
28 August 1998 | Auditor's resignation (1 page) |
28 August 1998 | Auditor's resignation (1 page) |
8 June 1998 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
8 June 1998 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
29 January 1998 | Secretary resigned (1 page) |
29 January 1998 | Secretary resigned (1 page) |
13 November 1997 | New director appointed (3 pages) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | New director appointed (3 pages) |
13 November 1997 | Registered office changed on 13/11/97 from: 107 power road chiswick london W4 5PZ (1 page) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | New director appointed (3 pages) |
13 November 1997 | New director appointed (3 pages) |
13 November 1997 | New director appointed (3 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Registered office changed on 13/11/97 from: 107 power road chiswick london W4 5PZ (1 page) |
13 November 1997 | New director appointed (3 pages) |
20 October 1997 | Resolutions
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20 October 1997 | Resolutions
|
2 October 1997 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
2 October 1997 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
22 June 1997 | Secretary resigned (1 page) |
22 June 1997 | Secretary resigned (1 page) |
28 October 1996 | New director appointed (2 pages) |
28 October 1996 | Director resigned (1 page) |
28 October 1996 | New director appointed (2 pages) |
28 October 1996 | Director resigned (1 page) |
4 September 1996 | Return made up to 15/08/96; full list of members
|
4 September 1996 | Return made up to 15/08/96; full list of members
|
28 July 1996 | Director's particulars changed (1 page) |
28 July 1996 | Director's particulars changed (1 page) |
13 June 1996 | Full accounts made up to 24 November 1995 (7 pages) |
13 June 1996 | Full accounts made up to 24 November 1995 (7 pages) |
11 February 1996 | New secretary appointed (2 pages) |
11 February 1996 | New secretary appointed (2 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
4 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
4 January 1996 | New director appointed (3 pages) |
4 January 1996 | Director resigned (2 pages) |
4 January 1996 | New director appointed (3 pages) |
16 August 1995 | Return made up to 15/08/95; full list of members (6 pages) |
16 August 1995 | Return made up to 15/08/95; full list of members (6 pages) |
27 April 1995 | Full accounts made up to 25 November 1994 (7 pages) |
27 April 1995 | Full accounts made up to 25 November 1994 (7 pages) |
14 July 1994 | Full accounts made up to 26 November 1993 (7 pages) |
14 July 1994 | Full accounts made up to 26 November 1993 (7 pages) |
7 April 1993 | Full accounts made up to 27 November 1992 (6 pages) |
7 April 1993 | Full accounts made up to 27 November 1992 (6 pages) |
5 June 1992 | Full accounts made up to 29 November 1991 (6 pages) |
5 June 1992 | Full accounts made up to 29 November 1991 (6 pages) |
2 September 1991 | Full accounts made up to 30 November 1990 (6 pages) |
2 September 1991 | Full accounts made up to 30 November 1990 (6 pages) |
16 August 1990 | Full accounts made up to 24 November 1989 (6 pages) |
16 August 1990 | Full accounts made up to 24 November 1989 (6 pages) |