25 Old Broad Street
London
EC2N 1HQ
Secretary Name | Nicola Challen |
---|---|
Status | Closed |
Appointed | 13 March 2009(28 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 14 September 2012) |
Role | Company Director |
Correspondence Address | Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Robin James Stewart |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 2010(30 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 14 September 2012) |
Role | Tax Accountant |
Country of Residence | England |
Correspondence Address | Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Christopher John Kerry Kelson |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1994) |
Role | Money Broker |
Correspondence Address | 10 Charles Ii Place 77 Kings Road Chelsea London SW3 4NG |
Director Name | Peter John Bentley |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(10 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 June 1998) |
Role | Chartered Accountant |
Correspondence Address | 10 Myln Meadow Stock Ingatestone Essex CM4 9NE |
Secretary Name | Peter John Bentley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 10 Myln Meadow Stock Ingatestone Essex CM4 9NE |
Director Name | Mrs Jacqueline Anne Louise Riley |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 June 2000) |
Role | Group Accountant |
Country of Residence | England |
Correspondence Address | 13 Herald's Place Renfrew Road London SE11 4NP |
Secretary Name | Harold Mark Raver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | 21 Colson Gardens Loughton Essex IG10 3RE |
Director Name | Mark Adrian Stephen Bailey |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 August 1999) |
Role | Accountant |
Correspondence Address | 57 Grand Parade Leigh On Sea Essex SS9 1DT |
Director Name | Mr Michael John William Potter |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 November 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Blackhall Spinney Blackhall Lane Sevenoaks Kent TN15 0HP |
Director Name | Mrs Sarah Ann Collis |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1999(19 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 16 November 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 53 The Avenue West Ealing London W13 8JR |
Director Name | Stephen David Plunkett |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 June 2003) |
Role | Moneybroker |
Correspondence Address | Hillcrest Childerditch Lane Little Warley Brentwood Essex CM13 3EQ |
Secretary Name | Gary Allan Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(19 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 06 November 2000) |
Role | Company Director |
Correspondence Address | 63a Cambray Road London SW12 0ER |
Secretary Name | Peter Ankers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(20 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 104 Meridian Place Marsh Wall London E14 9FF |
Secretary Name | Juliet Mary Dearlove |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(20 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 June 2005) |
Role | Company Director |
Correspondence Address | Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT |
Director Name | Kim Michael Taylor |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2001(21 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 25 April 2002) |
Role | Company Director |
Correspondence Address | Firholm 16 St Marys Road Long Ditton Surrey KT6 5EY |
Director Name | Christopher Ian Cowan |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2002(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 October 2004) |
Role | Group Finance Director |
Correspondence Address | Ballards Ballards Lane Limpsfield Surrey RH8 0SN |
Director Name | Patrick Michael Keenan |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 June 2003(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 October 2004) |
Role | Company Director |
Correspondence Address | 10 Plane Tree House Duchess Of Bedfords Walk London W8 7QT |
Director Name | Mr Arthur McQuade Hughes |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Miran San 11 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA |
Director Name | Mr Stephen Andrew Jack |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2004(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 November 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Hunter Road West Wimbledon London SW20 8NZ |
Director Name | Joel Darren Plasco |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2004(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 May 2006) |
Role | Company Director |
Correspondence Address | Flat 5 1 Chepstow Place London W2 4TE |
Secretary Name | Maria Teresa De Freitas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 August 2008) |
Role | Company Director |
Correspondence Address | Flat 1 47 Lloyd Baker Street London WC1X 9AA |
Director Name | Deborah Ann Holmes |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 May 2006(25 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2007) |
Role | Accountant |
Correspondence Address | 87 Carrara Wharf Ranelagh Gardens Putney Bridge London SW6 3UE |
Director Name | Andrew Keith Evans |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(27 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 05 August 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Barry Charles Bernard Ward |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(27 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 October 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Robert Brian Stevens |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 October 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ |
Secretary Name | Alistair Charles Peel |
---|---|
Status | Resigned |
Appointed | 29 August 2008(28 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 13 March 2009) |
Role | Company Director |
Correspondence Address | 6 Deep Acres Amersham Bucks HP6 5NX |
Registered Address | Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £6,520,000 |
Current Liabilities | £2,435,000 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
14 September 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
14 September 2012 | Final Gazette dissolved following liquidation (1 page) |
14 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 June 2012 | Liquidators' statement of receipts and payments to 25 May 2012 (6 pages) |
14 June 2012 | Liquidators statement of receipts and payments to 25 May 2012 (6 pages) |
14 June 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
14 June 2012 | Liquidators' statement of receipts and payments to 25 May 2012 (6 pages) |
14 June 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
6 June 2011 | Declaration of solvency (3 pages) |
6 June 2011 | Resolutions
|
6 June 2011 | Resolutions
|
6 June 2011 | Declaration of solvency (3 pages) |
6 June 2011 | Appointment of a voluntary liquidator (2 pages) |
6 June 2011 | Appointment of a voluntary liquidator (2 pages) |
8 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
8 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
8 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
20 October 2010 | Solvency statement dated 20/10/10 (1 page) |
20 October 2010 | Statement of capital on 20 October 2010
|
20 October 2010 | Resolutions
|
20 October 2010 | Resolutions
|
20 October 2010 | Solvency Statement dated 20/10/10 (1 page) |
20 October 2010 | Statement by directors (1 page) |
20 October 2010 | Statement of capital on 20 October 2010
|
20 October 2010 | Statement by Directors (1 page) |
19 October 2010 | Termination of appointment of Robert Stevens as a director (1 page) |
19 October 2010 | Termination of appointment of Robert Stevens as a director (1 page) |
18 October 2010 | Termination of appointment of Barry Ward as a director (1 page) |
18 October 2010 | Termination of appointment of Barry Ward as a director (1 page) |
20 August 2010 | Appointment of Mr Robin James Stewart as a director (2 pages) |
20 August 2010 | Termination of appointment of Andrew Evans as a director (1 page) |
20 August 2010 | Appointment of Mr Robin James Stewart as a director (2 pages) |
20 August 2010 | Termination of appointment of Andrew Evans as a director (1 page) |
16 August 2010 | Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages) |
16 August 2010 | Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages) |
3 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
3 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
1 July 2010 | Resolutions
|
1 July 2010 | Resolutions
|
8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Secretary's details changed for Nicola Challen on 6 January 2010 (1 page) |
6 January 2010 | Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages) |
6 January 2010 | Secretary's details changed for Nicola Challen on 6 January 2010 (1 page) |
6 January 2010 | Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages) |
6 January 2010 | Secretary's details changed for Nicola Challen on 6 January 2010 (1 page) |
3 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
3 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
15 April 2009 | Secretary appointed nicola challen (1 page) |
15 April 2009 | Appointment terminated secretary alistair peel (1 page) |
15 April 2009 | Secretary appointed nicola challen (1 page) |
15 April 2009 | Appointment Terminated Secretary alistair peel (1 page) |
15 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
15 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
1 September 2008 | Secretary appointed alistair charles peel (1 page) |
1 September 2008 | Appointment Terminated Secretary maria de freitas (1 page) |
1 September 2008 | Secretary appointed alistair charles peel (1 page) |
1 September 2008 | Appointment terminated secretary maria de freitas (1 page) |
14 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
14 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
15 April 2008 | Director appointed robert brian stevens (2 pages) |
15 April 2008 | Director appointed robert brian stevens (2 pages) |
25 March 2008 | Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
2 January 2008 | New director appointed (2 pages) |
2 January 2008 | New director appointed (2 pages) |
28 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
28 December 2007 | Secretary's particulars changed (1 page) |
28 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
28 December 2007 | Secretary's particulars changed (1 page) |
30 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | New director appointed (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | New director appointed (1 page) |
10 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
11 December 2006 | New director appointed (4 pages) |
11 December 2006 | New director appointed (4 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
13 July 2006 | Secretary's particulars changed (1 page) |
13 July 2006 | Secretary's particulars changed (1 page) |
21 June 2006 | New director appointed (3 pages) |
21 June 2006 | New director appointed (3 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
3 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
21 July 2005 | New secretary appointed (1 page) |
21 July 2005 | New secretary appointed (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Secretary resigned (1 page) |
9 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 July 2005 | Full accounts made up to 31 December 2004 (13 pages) |
18 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
18 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
14 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
20 December 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
20 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
20 December 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
20 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
23 November 2004 | Auditor's resignation (1 page) |
23 November 2004 | Resolutions
|
23 November 2004 | Resolutions
|
23 November 2004 | Auditor's resignation (1 page) |
11 November 2004 | Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page) |
11 November 2004 | Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page) |
9 November 2004 | New director appointed (3 pages) |
9 November 2004 | New director appointed (3 pages) |
3 November 2004 | New director appointed (3 pages) |
3 November 2004 | New director appointed (3 pages) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
29 October 2004 | Director resigned (1 page) |
27 October 2004 | Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page) |
27 October 2004 | Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page) |
4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
23 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
23 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
18 August 2003 | New director appointed (3 pages) |
18 August 2003 | New director appointed (3 pages) |
11 July 2003 | New director appointed (3 pages) |
11 July 2003 | New director appointed (3 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
10 March 2003 | Auditor's resignation (2 pages) |
10 March 2003 | Auditor's resignation (2 pages) |
10 March 2003 | Resolutions
|
10 March 2003 | Resolutions
|
4 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (11 pages) |
22 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
22 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
20 May 2002 | New director appointed (4 pages) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | New director appointed (4 pages) |
24 April 2002 | Registered office changed on 24/04/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA (1 page) |
24 April 2002 | Registered office changed on 24/04/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA (1 page) |
4 March 2002 | Full accounts made up to 31 March 2000 (12 pages) |
4 March 2002 | Full accounts made up to 31 March 2000 (12 pages) |
7 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
4 November 2001 | Return made up to 21/12/00; no change of members; amend (6 pages) |
4 November 2001 | Return made up to 21/12/00; no change of members; amend (6 pages) |
11 May 2001 | Secretary resigned (1 page) |
11 May 2001 | Secretary resigned (1 page) |
11 May 2001 | New secretary appointed (2 pages) |
11 May 2001 | New secretary appointed (2 pages) |
22 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
22 January 2001 | Return made up to 21/12/00; full list of members
|
14 November 2000 | New secretary appointed (2 pages) |
14 November 2000 | Secretary resigned (1 page) |
14 November 2000 | New secretary appointed (2 pages) |
14 November 2000 | Secretary resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
27 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
27 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
21 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
21 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
29 December 1999 | Secretary resigned (1 page) |
29 December 1999 | New secretary appointed (2 pages) |
29 December 1999 | New secretary appointed (2 pages) |
29 December 1999 | Secretary resigned (1 page) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
21 November 1999 | New director appointed (2 pages) |
21 November 1999 | New director appointed (2 pages) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Director resigned (1 page) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Full accounts made up to 30 June 1998 (11 pages) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Full accounts made up to 30 June 1998 (11 pages) |
27 July 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
27 July 1999 | Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page) |
27 July 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
27 July 1999 | Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page) |
23 July 1999 | Resolutions
|
23 July 1999 | Resolutions
|
16 June 1999 | Particulars of mortgage/charge (13 pages) |
16 June 1999 | Particulars of mortgage/charge (13 pages) |
5 June 1999 | Resolutions
|
5 June 1999 | Resolutions
|
5 June 1999 | Resolutions
|
5 June 1999 | Resolutions
|
5 June 1999 | Memorandum and Articles of Association (5 pages) |
5 June 1999 | Memorandum and Articles of Association (5 pages) |
29 March 1999 | Accounting reference date shortened from 31/03/99 to 30/06/98 (1 page) |
29 March 1999 | Accounting reference date shortened from 31/03/99 to 30/06/98 (1 page) |
3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
30 December 1998 | Return made up to 21/12/98; full list of members (7 pages) |
30 December 1998 | Return made up to 21/12/98; full list of members (7 pages) |
24 August 1998 | Auditor's resignation (1 page) |
24 August 1998 | Auditor's resignation (1 page) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | Director resigned (1 page) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | Director resigned (1 page) |
14 July 1998 | New director appointed (2 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
12 January 1998 | Return made up to 21/12/97; no change of members (5 pages) |
12 January 1998 | Return made up to 21/12/97; no change of members (5 pages) |
16 October 1997 | Secretary's particulars changed (1 page) |
16 October 1997 | Secretary's particulars changed (1 page) |
31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
8 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
8 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
4 October 1996 | Secretary's particulars changed (1 page) |
4 October 1996 | Secretary's particulars changed (1 page) |
19 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
10 January 1996 | Return made up to 21/12/95; no change of members (5 pages) |
10 January 1996 | Return made up to 21/12/95; no change of members (5 pages) |
10 January 1995 | Full accounts made up to 31 March 1994 (9 pages) |
10 January 1995 | Return made up to 21/12/94; full list of members (6 pages) |
10 January 1995 | Full accounts made up to 31 March 1994 (9 pages) |
10 January 1995 | Return made up to 21/12/94; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (22 pages) |
27 January 1994 | Full accounts made up to 31 March 1993 (9 pages) |
27 January 1994 | Full accounts made up to 31 March 1993 (9 pages) |
21 December 1992 | Return made up to 21/12/92; full list of members (5 pages) |
26 October 1992 | Full accounts made up to 31 March 1992 (10 pages) |
26 October 1992 | Full accounts made up to 31 March 1992 (10 pages) |
13 February 1992 | Full accounts made up to 31 March 1991 (8 pages) |
13 February 1992 | Full accounts made up to 31 March 1991 (8 pages) |
15 January 1991 | Full accounts made up to 30 April 1990 (7 pages) |
15 January 1991 | Full accounts made up to 30 April 1990 (7 pages) |
15 January 1990 | Return made up to 21/12/89; full list of members (4 pages) |
15 January 1990 | Full accounts made up to 30 April 1989 (10 pages) |
15 January 1990 | Return made up to 21/12/89; full list of members (4 pages) |
15 January 1990 | Full accounts made up to 30 April 1989 (10 pages) |
15 March 1989 | Full accounts made up to 30 April 1988 (8 pages) |
15 March 1989 | Full accounts made up to 30 April 1988 (8 pages) |
20 January 1989 | Full accounts made up to 30 April 1987 (7 pages) |
20 January 1989 | Full accounts made up to 30 April 1987 (7 pages) |
4 May 1988 | Full accounts made up to 30 April 1986 (7 pages) |
4 May 1988 | Full accounts made up to 30 April 1986 (7 pages) |
9 May 1987 | Return made up to 11/11/86; full list of members (8 pages) |
9 May 1987 | Return made up to 11/11/86; full list of members (8 pages) |
4 March 1987 | Full accounts made up to 30 April 1984 (7 pages) |
4 March 1987 | Full accounts made up to 30 April 1984 (7 pages) |
2 May 1986 | Full accounts made up to 30 April 1983 (10 pages) |
2 May 1986 | Full accounts made up to 30 April 1983 (10 pages) |
15 May 1980 | Incorporation (17 pages) |
15 May 1980 | Incorporation (17 pages) |