London
E14 5HQ
Director Name | Gavin Paul Hewitt |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2011(31 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 11 June 2013) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Stacey Arnold |
---|---|
Status | Closed |
Appointed | 28 March 2012(31 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 11 June 2013) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Robert Francis Carver |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2012(32 years, 1 month after company formation) |
Appointment Duration | 1 year (closed 11 June 2013) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Richard Andrew Carter |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2012(32 years, 6 months after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 11 June 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Graham Edward Picken |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1992(12 years after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 December 2002) |
Role | General Manager Commercial & C |
Correspondence Address | 60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA |
Director Name | Edward Paul Lester |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1992(12 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 April 1994) |
Role | Head Of Corporate Finance |
Correspondence Address | 26 St Barnabas Road Cambridge Cambridgeshire CB1 2BY |
Director Name | Ian Robert Leech |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1992(12 years after company formation) |
Appointment Duration | 11 months (resigned 01 April 1993) |
Role | City Operations Director |
Correspondence Address | 139 Lordswood Road Harborne Birmingham B17 9BL |
Director Name | David William Gilman |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1992(12 years after company formation) |
Appointment Duration | 11 years, 6 months (resigned 31 October 2003) |
Role | Director Finance |
Correspondence Address | 32 Riverside Drive Selly Oak Birmingham B29 7ES |
Director Name | Geoffrey William Evans |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1992(12 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 16 March 1998) |
Role | Director & General Manager |
Correspondence Address | The Trumpet House Kington Lane Claverdon Warwick CV35 8PP |
Secretary Name | John Hume McKenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1992(12 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 July 2001) |
Role | Company Director |
Correspondence Address | 37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS |
Director Name | Mr Ian James Browne |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 April 1995) |
Role | Credit And Administration Dire |
Correspondence Address | 4 Hawkshill Drive Box Lane Hemel Hempstead Hertfordshire HP3 0BS |
Director Name | Mr Peter Colin Aldridge |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1994(14 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 April 1997) |
Role | Corporate Finance Director |
Correspondence Address | The Barn,Stoneleigh Quarry Farm Quarry Lane Macetter Warwickshire CV9 2RD |
Director Name | Mr Wallace George William Stein |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(16 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Gibbet Hill Road Coventry West Midlands CV4 7AJ |
Director Name | Keith Victor Smithson |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 1997(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 July 1999) |
Role | Head Of Finance |
Correspondence Address | The Stables 3 Old Manor Court Welton Daventry Northamptonshire NN11 5HA |
Director Name | Noel Paul Quinn |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(16 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2000) |
Role | Director & General Manager |
Correspondence Address | 10 Besford Grove Shirley Solihull West Midlands B90 4YU |
Director Name | Timothy Victor Holmes |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(16 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 December 2002) |
Role | Director & General Manager |
Correspondence Address | 18 The Badgers Mearse Lane Barnt Green Birmingham B45 8QR |
Director Name | William Frederick Devenish |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(16 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 September 2003) |
Role | Banker |
Correspondence Address | 12 Hyde Place Oxford OX2 7JB |
Director Name | Brian Carney |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 December 2002) |
Role | General Manager |
Correspondence Address | Springwood Lodge Owler Park Road Ilkley West Yorkshire LS29 0BG |
Secretary Name | Mr Robert Hugh Musgrove |
---|---|
Status | Resigned |
Appointed | 01 July 2001(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 November 2002) |
Role | Company Director |
Correspondence Address | 6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY |
Secretary Name | Mr Mark Vivian Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 June 2004) |
Role | Company Director |
Correspondence Address | 55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG |
Director Name | Christopher Raymond Kell |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2002(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 June 2004) |
Role | Tax Manager |
Correspondence Address | 6 Gorse Close Droitwich Worcestershire WR9 7SG |
Director Name | Mr Robert David Lane |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2002(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 June 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 42 Bridgnorth Road Wombourne Staffordshire WV5 0AA |
Director Name | Malcolm James Brookes |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(23 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 09 June 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | Frances Julie Niven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 2004(24 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 08 July 2005) |
Role | Company Director |
Correspondence Address | 73 Celestial Gardens London SE13 5RU |
Director Name | Timothy Victor Holmes |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2004(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 12 Aspins Way Bromsgrove Birmingham B61 0UW |
Director Name | Stephen Andrew Bottomley |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2004(24 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 19 July 2007) |
Role | Managing Director Gcs |
Correspondence Address | Liverton House Roundwood Lane Lindfield West Sussex RH16 1SJ |
Secretary Name | Alice Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 2005(25 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 08 May 2006) |
Role | Company Director |
Correspondence Address | 188 Berglen Court 7 Branch Road London E14 7JZ |
Secretary Name | Mrs Pauline Louise McQuillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2006(26 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Noel Paul Quinn |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2011) |
Role | Bank Executive |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Secretary Name | George William Bayer |
---|---|
Status | Resigned |
Appointed | 21 February 2008(27 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 12 September 2008) |
Role | Company Director |
Correspondence Address | Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX |
Secretary Name | Sarah Caroline Gott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(28 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Guildford Grove London SE10 8JT |
Secretary Name | Emma Suzanne Ferley |
---|---|
Status | Resigned |
Appointed | 17 March 2011(30 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 28 March 2012) |
Role | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Adrian Timothy Rigby |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2011(31 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 May 2012) |
Role | Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Registered Address | 8 Canada Square London E14 5HQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Assetfinance LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2011 (12 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2013 | Application to strike the company off the register (3 pages) |
18 February 2013 | Application to strike the company off the register (3 pages) |
14 November 2012 | Appointment of Richard Andrew Carter as a director on 14 November 2012 (2 pages) |
14 November 2012 | Appointment of Richard Andrew Carter as a director (2 pages) |
28 May 2012 | Termination of appointment of Adrian Rigby as a director (1 page) |
28 May 2012 | Appointment of Robert Francis Carver as a director (2 pages) |
28 May 2012 | Appointment of Robert Francis Carver as a director on 22 May 2012 (2 pages) |
28 May 2012 | Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012 (1 page) |
10 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
10 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
10 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
20 April 2012 | Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages) |
20 April 2012 | Director's details changed for Gavin Paul Hewitt on 20 April 2012 (2 pages) |
29 March 2012 | Appointment of Stacey Arnold as a secretary (2 pages) |
29 March 2012 | Appointment of Stacey Arnold as a secretary on 28 March 2012 (2 pages) |
28 March 2012 | Termination of appointment of Emma Ferley as a secretary (1 page) |
28 March 2012 | Termination of appointment of Emma Suzanne Ferley as a secretary on 28 March 2012 (1 page) |
7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
14 September 2011 | Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page) |
14 September 2011 | Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page) |
14 September 2011 | Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page) |
12 August 2011 | Appointment of Gavin Paul Hewitt as a director (2 pages) |
12 August 2011 | Appointment of Gavin Paul Hewitt as a director (2 pages) |
5 July 2011 | Appointment of Adrian Timothy Rigby as a director (2 pages) |
5 July 2011 | Appointment of Adrian Timothy Rigby as a director (2 pages) |
29 June 2011 | Termination of appointment of a secretary (1 page) |
29 June 2011 | Appointment of Emma Suzanne Cockburn as a secretary (2 pages) |
29 June 2011 | Termination of appointment of a secretary (1 page) |
29 June 2011 | Appointment of Emma Suzanne Cockburn as a secretary (2 pages) |
21 June 2011 | Termination of appointment of Malcolm Brookes as a director (1 page) |
21 June 2011 | Termination of appointment of Malcolm Brookes as a director (1 page) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
18 April 2011 | Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages) |
4 April 2011 | Termination of appointment of Noel Quinn as a director (1 page) |
4 April 2011 | Termination of appointment of Noel Quinn as a director (1 page) |
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (8 pages) |
23 March 2011 | Accounts for a dormant company made up to 30 June 2010 (8 pages) |
15 February 2011 | Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages) |
15 February 2011 | Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages) |
15 February 2011 | Director's details changed for Malcolm James Brookes on 7 January 2011 (2 pages) |
9 February 2011 | Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Malcolm James Brookes on 9 February 2011 (2 pages) |
24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Full accounts made up to 30 June 2009 (18 pages) |
29 March 2010 | Full accounts made up to 30 June 2009 (18 pages) |
2 February 2010 | Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages) |
2 February 2010 | Director's details changed for Noel Paul Quinn on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
18 January 2010 | Secretary's details changed for Sarah Maher on 18 January 2010 (1 page) |
20 October 2009 | Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mr Michael John Russell-Brown on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Malcolm James Brookes on 1 October 2009 (2 pages) |
5 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
5 May 2009 | Full accounts made up to 30 June 2008 (20 pages) |
5 May 2009 | Full accounts made up to 30 June 2008 (20 pages) |
5 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
24 February 2009 | Director's Change of Particulars / noel quinn / 26/09/2008 / (1 page) |
24 February 2009 | Director's change of particulars / noel quinn / 26/09/2008 (1 page) |
17 February 2009 | Director's change of particulars / noel quinn / 26/09/2008 (1 page) |
17 February 2009 | Director's Change of Particulars / noel quinn / 26/09/2008 / HouseName/Number was: , now: chudleigh house; Street was: 94 new atlas wharf, now: 12 copsem lane; Area was: 3 arnhem place, now: esher; Post Town was: london, now: surrey; Region was: , now: england; Post Code was: E14 5HQ, now: KT10 9EU; Country was: , now: united kingdom (1 page) |
20 January 2009 | Secretary appointed sarah maher (1 page) |
20 January 2009 | Secretary appointed sarah maher (1 page) |
24 September 2008 | Appointment Terminated Secretary george bayer (1 page) |
24 September 2008 | Appointment terminated secretary george bayer (1 page) |
7 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
7 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
17 March 2008 | Full accounts made up to 30 June 2007 (20 pages) |
17 March 2008 | Full accounts made up to 30 June 2007 (20 pages) |
25 February 2008 | Appointment Terminated Secretary pauline mcquillan (1 page) |
25 February 2008 | Secretary appointed george william bayer (1 page) |
25 February 2008 | Secretary appointed george william bayer (1 page) |
25 February 2008 | Appointment terminated secretary pauline mcquillan (1 page) |
8 February 2008 | Secretary's particulars changed (1 page) |
8 February 2008 | Secretary's particulars changed (1 page) |
9 August 2007 | New director appointed (1 page) |
9 August 2007 | New director appointed (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
23 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
23 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
4 May 2007 | Full accounts made up to 30 June 2006 (24 pages) |
4 May 2007 | Full accounts made up to 30 June 2006 (24 pages) |
12 May 2006 | Secretary resigned (1 page) |
12 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
12 May 2006 | Secretary resigned (1 page) |
12 May 2006 | New secretary appointed (1 page) |
12 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
12 May 2006 | New secretary appointed (1 page) |
3 May 2006 | Full accounts made up to 30 June 2005 (13 pages) |
3 May 2006 | Full accounts made up to 30 June 2005 (13 pages) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Secretary's particulars changed (1 page) |
11 January 2006 | Director resigned (1 page) |
6 October 2005 | Director's particulars changed (1 page) |
6 October 2005 | Director's particulars changed (1 page) |
31 August 2005 | Secretary's particulars changed (1 page) |
31 August 2005 | Secretary's particulars changed (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | Secretary resigned (1 page) |
14 July 2005 | New secretary appointed (1 page) |
14 July 2005 | New secretary appointed (1 page) |
23 June 2005 | Return made up to 06/05/05; full list of members (2 pages) |
23 June 2005 | Return made up to 06/05/05; full list of members (2 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (13 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (13 pages) |
26 October 2004 | Director's particulars changed (1 page) |
26 October 2004 | Director's particulars changed (1 page) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | New director appointed (3 pages) |
8 July 2004 | New director appointed (3 pages) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | New director appointed (3 pages) |
8 July 2004 | New director appointed (3 pages) |
8 July 2004 | Director resigned (1 page) |
29 June 2004 | Director's particulars changed (1 page) |
29 June 2004 | Director's particulars changed (1 page) |
14 June 2004 | New secretary appointed (2 pages) |
14 June 2004 | Secretary resigned (1 page) |
14 June 2004 | New secretary appointed (2 pages) |
14 June 2004 | Secretary resigned (1 page) |
25 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
25 May 2004 | Return made up to 06/05/04; full list of members (6 pages) |
21 April 2004 | Full accounts made up to 30 June 2003 (13 pages) |
21 April 2004 | Full accounts made up to 30 June 2003 (13 pages) |
22 January 2004 | New director appointed (3 pages) |
22 January 2004 | New director appointed (3 pages) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | Director resigned (1 page) |
31 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
31 May 2003 | Location of register of members (1 page) |
31 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
31 May 2003 | Location of register of members (1 page) |
18 March 2003 | Director's particulars changed (1 page) |
18 March 2003 | Director's particulars changed (1 page) |
11 February 2003 | New director appointed (3 pages) |
11 February 2003 | New director appointed (3 pages) |
9 February 2003 | New director appointed (3 pages) |
9 February 2003 | New director appointed (3 pages) |
4 February 2003 | Full accounts made up to 30 June 2002 (14 pages) |
4 February 2003 | Full accounts made up to 30 June 2002 (14 pages) |
26 January 2003 | Director resigned (1 page) |
26 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
9 January 2003 | Secretary's particulars changed (1 page) |
9 January 2003 | Secretary's particulars changed (1 page) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | New secretary appointed (2 pages) |
12 December 2002 | New secretary appointed (2 pages) |
17 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | Director's particulars changed (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE (1 page) |
7 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
7 June 2002 | Return made up to 06/05/02; full list of members (7 pages) |
1 February 2002 | Full accounts made up to 30 June 2001 (12 pages) |
1 February 2002 | Full accounts made up to 30 June 2001 (12 pages) |
13 July 2001 | New secretary appointed (2 pages) |
13 July 2001 | Secretary resigned (1 page) |
13 July 2001 | Secretary resigned (1 page) |
13 July 2001 | New secretary appointed (2 pages) |
6 June 2001 | Return made up to 06/05/01; no change of members (7 pages) |
6 June 2001 | Return made up to 06/05/01; no change of members (7 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
11 July 2000 | Director's particulars changed (1 page) |
11 July 2000 | Director's particulars changed (1 page) |
21 June 2000 | Return made up to 06/05/00; full list of members (20 pages) |
21 June 2000 | Return made up to 06/05/00; full list of members (20 pages) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | Location of register of members (1 page) |
6 June 2000 | New director appointed (2 pages) |
6 June 2000 | Location of register of members (1 page) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
19 May 2000 | Secretary's particulars changed (1 page) |
19 May 2000 | Secretary's particulars changed (1 page) |
17 January 2000 | Full accounts made up to 30 June 1999 (11 pages) |
17 January 2000 | Full accounts made up to 30 June 1999 (11 pages) |
24 September 1999 | Company name changed forward leasing (b) LIMITED\certificate issued on 27/09/99 (2 pages) |
24 September 1999 | Company name changed forward leasing (b) LIMITED\certificate issued on 27/09/99 (2 pages) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | Director resigned (1 page) |
3 June 1999 | Return made up to 06/05/99; no change of members (8 pages) |
3 June 1999 | Return made up to 06/05/99; no change of members (8 pages) |
12 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
12 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
1 June 1998 | Return made up to 06/05/98; full list of members (9 pages) |
1 June 1998 | Return made up to 06/05/98; full list of members (9 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
5 May 1998 | Director's particulars changed (1 page) |
5 May 1998 | Director's particulars changed (1 page) |
17 April 1998 | Director resigned (1 page) |
17 April 1998 | Director resigned (1 page) |
20 June 1997 | Return made up to 06/05/97; full list of members (9 pages) |
20 June 1997 | Return made up to 06/05/97; full list of members (9 pages) |
13 May 1997 | Director resigned (1 page) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | Director resigned (1 page) |
1 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
1 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
29 April 1997 | New director appointed (2 pages) |
29 April 1997 | New director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
9 April 1997 | Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page) |
9 April 1997 | Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page) |
19 August 1996 | Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY (1 page) |
19 August 1996 | Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY (1 page) |
15 August 1996 | Auditor's resignation (1 page) |
15 August 1996 | Auditor's resignation (1 page) |
7 June 1996 | Return made up to 06/05/96; no change of members (6 pages) |
7 June 1996 | Return made up to 06/05/96; no change of members (6 pages) |
21 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
21 April 1996 | Full accounts made up to 30 June 1995 (12 pages) |
18 February 1996 | Location of register of members (1 page) |
18 February 1996 | Location of register of members (1 page) |
18 February 1996 | Location of register of directors' interests (1 page) |
18 February 1996 | Location of register of directors' interests (1 page) |
5 June 1995 | Return made up to 06/05/95; no change of members (12 pages) |
5 June 1995 | Return made up to 06/05/95; no change of members (6 pages) |
1 May 1995 | Director resigned (2 pages) |
1 May 1995 | Director resigned (4 pages) |
26 April 1995 | Secretary's particulars changed (4 pages) |
26 April 1995 | Secretary's particulars changed (2 pages) |