Bradcutts Lane
Cookham Dean
Berkshire
SL6 9AA
Secretary Name | Anne Louise Sheffield |
---|---|
Status | Closed |
Appointed | 18 August 2008(27 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 08 March 2011) |
Role | Company Director |
Correspondence Address | Flat 15 The Design Works 93 - 99 Goswell Road London EC1V 7EY |
Director Name | Paul Terence Sweeny |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2009(28 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 08 March 2011) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 98 Park Street London W1K 6NZ |
Director Name | Mr Gerald Michael Whitmore |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(10 years, 12 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Appletrees Church Street Wyre Piddle Worcestershire WR10 2JD |
Director Name | Mrs Christine Ann Symonds |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(10 years, 12 months after company formation) |
Appointment Duration | 12 years (resigned 01 March 2004) |
Role | Company Director |
Correspondence Address | Ryde House, 5 The Woodlands Pedmore Stourbridge West Midlands DY8 2RA |
Secretary Name | Gerald Michael Whitmore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(10 years, 12 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 17 June 1999) |
Role | Company Director |
Correspondence Address | 18 The Woodlands Pedmore Stourbridge West Midlands DY8 2RA |
Director Name | David Stephen Amos |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1999(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 February 2003) |
Role | Accountant |
Correspondence Address | 6 Acre Lane Webheath Redditch Worcestershire B97 5WN |
Director Name | Martin Peter William Jones |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1999(18 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 July 2002) |
Role | Salesl |
Correspondence Address | The Mews Cottage Cranbourne Grange Hatchet Lane Cranbourne Ascot Berkshire SL4 4RH |
Secretary Name | David Stephen Amos |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1999(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 June 2001) |
Role | Accountant |
Correspondence Address | 6 Acre Lane Webheath Redditch Worcestershire B97 5WN |
Director Name | Jonathan Michael Thomas Whitmore |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(19 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 March 2001) |
Role | Company Director |
Correspondence Address | 3a Avoncroft Road Bromsgrove Worcestershire B60 4NG |
Director Name | Andrew Charles Partington |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(19 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 March 2001) |
Role | Company Director |
Correspondence Address | Court Cottage Drift Road, Winkfield Windsor Berkshire SL4 4RL |
Director Name | James Riley Orves |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(19 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 March 2001) |
Role | Company Director |
Correspondence Address | 5 Cumbrian Croft Halesowen West Midlands B63 1HG |
Director Name | Alistair John David Hardie |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(19 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 March 2001) |
Role | Training Services Director |
Correspondence Address | Little Queens Beeches London Road Ascot Berkshire SL5 7EQ |
Director Name | Mr David Terrence Charles |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(19 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 20 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 The Drive Shelfield Walsall West Midlands WS4 1PT |
Secretary Name | Mr Christopher Rendell Croft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(20 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | 2 Grimston Road London SW6 3QP |
Director Name | Mr Andrew Peel Fritchie |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 April 2004) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales |
Director Name | David Robert Gales |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 April 2003) |
Role | Company Director |
Correspondence Address | 4 The Pavillions End Camberley Surrey GU15 2LD |
Director Name | Mr Anthony Brian Klim |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Rectory Woolstone Cheltenham Gloucestershire GL52 9RG Wales |
Secretary Name | Mr Andrew Peel Fritchie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 April 2004) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales |
Director Name | Mr Robert James Beveridge |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(22 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 12 May 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 81 Kidmore Road Caversham Reading RG4 7NQ |
Director Name | Stephen Jeremy Thomas |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2004(23 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 12 May 2005) |
Role | Solicitor |
Correspondence Address | Willow Cottage Hill End Twyning Tewkesbury Gloucestershire GL20 6DW Wales |
Secretary Name | Stephen Jeremy Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 April 2004(23 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 12 May 2005) |
Role | Solicitor |
Correspondence Address | Willow Cottage Hill End Twyning Tewkesbury Gloucestershire GL20 6DW Wales |
Director Name | Mr Thomas Waterworth Drury |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 12 May 2005(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Legh Cottage Legh Road Knutsford Cheshire WA16 8LS |
Director Name | Mr Andrew James Hunt |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA Wales |
Director Name | Mr John Anthony Gittins |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2005(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales |
Director Name | Dale Stanley Shepherd |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 2007(26 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 02 January 2008) |
Role | Finance Director |
Correspondence Address | 1004 Shenandoah Road Lexington Virginia 24450 Irish |
Director Name | Richard Halton Graham |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 March 2007(26 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 August 2008) |
Role | Managing Director |
Correspondence Address | 307 Sunup Holiday Park Ellicottville New York New York 14731-9604 1473196 |
Director Name | Jeffrey George John Chittenden |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(26 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 October 2009) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 68 11 Sheldon Square London W2 6DQ |
Secretary Name | Timothy Lloyd Birkett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(26 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 August 2008) |
Role | Accountant |
Correspondence Address | 17 Padstow Drive Bramhall Stockport Cheshire SK7 2HU |
Secretary Name | UU Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 2005(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 March 2007) |
Correspondence Address | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP |
Registered Address | 6th Floor 4 Grosvenor Place London SW1X 7DL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages) |
21 December 2010 | Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | Application to strike the company off the register (3 pages) |
9 November 2010 | Application to strike the company off the register (3 pages) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
26 August 2010 | Register inspection address has been changed (1 page) |
26 August 2010 | Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page) |
26 August 2010 | Register inspection address has been changed (1 page) |
26 August 2010 | Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page) |
12 August 2010 | Full accounts made up to 31 March 2010 (11 pages) |
12 August 2010 | Full accounts made up to 31 March 2010 (11 pages) |
26 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
26 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
8 October 2009 | Termination of appointment of Jeffrey Chittenden as a director (1 page) |
8 October 2009 | Termination of appointment of Jeffrey Chittenden as a director (1 page) |
8 October 2009 | Termination of appointment of Jeffrey Chittenden as a director (1 page) |
8 October 2009 | Termination of appointment of Jeffrey Chittenden as a director (1 page) |
1 September 2009 | Director appointed paul terence sweeny (2 pages) |
1 September 2009 | Director appointed paul terence sweeny (2 pages) |
8 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
8 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
3 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
3 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
18 November 2008 | Secretary appointed anne louise sheffield (1 page) |
18 November 2008 | Secretary appointed anne louise sheffield (1 page) |
15 September 2008 | Full accounts made up to 31 March 2008 (15 pages) |
15 September 2008 | Full accounts made up to 31 March 2008 (15 pages) |
5 September 2008 | Appointment terminated director richard graham (1 page) |
5 September 2008 | Appointment Terminated Director richard graham (1 page) |
29 August 2008 | Appointment Terminated Secretary timothy birkett (1 page) |
29 August 2008 | Appointment terminated secretary timothy birkett (1 page) |
8 May 2008 | Director's change of particulars / jeffrey chittenden / 01/04/2008 (1 page) |
8 May 2008 | Director's Change of Particulars / jeffrey chittenden / 01/04/2008 / HouseName/Number was: , now: apartment 68; Street was: 2 left bank, now: 11 sheldon square; Area was: apt 2.08, spinningfields, now: ; Post Town was: manchester, now: london; Post Code was: M3 3AD, now: W2 6DQ (1 page) |
1 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
1 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (17 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (17 pages) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
31 August 2007 | Director's particulars changed (1 page) |
31 August 2007 | Director's particulars changed (1 page) |
24 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
24 April 2007 | Return made up to 25/03/07; full list of members (3 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New secretary appointed (3 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New secretary appointed (3 pages) |
18 April 2007 | New director appointed (2 pages) |
3 April 2007 | Secretary resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Secretary resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
8 March 2007 | Location of register of members (1 page) |
8 March 2007 | Location of register of members (1 page) |
6 February 2007 | Full accounts made up to 31 March 2006 (18 pages) |
6 February 2007 | Full accounts made up to 31 March 2006 (18 pages) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
11 April 2006 | Return made up to 27/02/06; full list of members (8 pages) |
11 April 2006 | Return made up to 27/02/06; full list of members (8 pages) |
6 April 2006 | Registered office changed on 06/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX (1 page) |
6 April 2006 | Registered office changed on 06/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX (1 page) |
29 December 2005 | Full accounts made up to 31 December 2004 (16 pages) |
29 December 2005 | Full accounts made up to 31 December 2004 (16 pages) |
16 November 2005 | Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH (1 page) |
16 November 2005 | Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH (1 page) |
16 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
16 November 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
22 June 2005 | New secretary appointed (2 pages) |
22 June 2005 | New secretary appointed (2 pages) |
14 June 2005 | New director appointed (3 pages) |
14 June 2005 | New director appointed (3 pages) |
14 June 2005 | New director appointed (3 pages) |
14 June 2005 | New director appointed (3 pages) |
10 June 2005 | New director appointed (3 pages) |
10 June 2005 | Secretary resigned;director resigned (1 page) |
10 June 2005 | Secretary resigned;director resigned (1 page) |
10 June 2005 | New director appointed (3 pages) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
10 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
10 March 2005 | Return made up to 27/02/05; full list of members
|
10 November 2004 | New secretary appointed;new director appointed (2 pages) |
10 November 2004 | New secretary appointed;new director appointed (2 pages) |
8 July 2004 | Registered office changed on 08/07/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page) |
8 July 2004 | Registered office changed on 08/07/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page) |
15 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
15 May 2004 | Full accounts made up to 31 December 2003 (17 pages) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Secretary resigned;director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Secretary resigned;director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
4 March 2004 | Return made up to 27/02/04; full list of members (8 pages) |
4 March 2004 | Return made up to 27/02/04; full list of members (8 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
15 September 2003 | Ad 28/08/03--------- £ si [email protected] £ ic 122990/122990 (2 pages) |
15 September 2003 | Ad 28/08/03--------- £ si [email protected] £ ic 122990/122990 (2 pages) |
15 September 2003 | Resolutions
|
15 September 2003 | Resolutions
|
23 July 2003 | Resolutions
|
23 July 2003 | Resolutions
|
7 May 2003 | Director resigned (1 page) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | New director appointed (2 pages) |
7 May 2003 | New director appointed (2 pages) |
27 March 2003 | Return made up to 27/02/03; full list of members; amend (6 pages) |
27 March 2003 | Return made up to 27/02/03; full list of members; amend (6 pages) |
23 March 2003 | Director resigned (1 page) |
23 March 2003 | Director resigned (1 page) |
23 March 2003 | Director resigned (1 page) |
23 March 2003 | Director resigned (1 page) |
12 March 2003 | Return made up to 27/02/03; full list of members (9 pages) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 March 2003 | Return made up to 27/02/03; full list of members (9 pages) |
12 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
11 February 2003 | Auditor's resignation (2 pages) |
11 February 2003 | Auditor's resignation (2 pages) |
9 February 2003 | Director resigned (1 page) |
9 February 2003 | Director resigned (1 page) |
4 November 2002 | Full accounts made up to 31 December 2001 (21 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (21 pages) |
30 August 2002 | Resolutions
|
30 August 2002 | Resolutions
|
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
10 August 2002 | Return made up to 27/02/02; full list of members; amend (8 pages) |
10 August 2002 | Return made up to 27/02/02; full list of members; amend (8 pages) |
9 May 2002 | Particulars of mortgage/charge (5 pages) |
9 May 2002 | Particulars of mortgage/charge (5 pages) |
30 April 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 April 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
29 March 2002 | Full accounts made up to 31 May 2001 (16 pages) |
29 March 2002 | Full accounts made up to 31 May 2001 (16 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Return made up to 27/02/02; full list of members (10 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Return made up to 27/02/02; full list of members (10 pages) |
6 February 2002 | Registered office changed on 06/02/02 from: munro house portsmouth road cobham surrey KT11 1TE (1 page) |
6 February 2002 | Registered office changed on 06/02/02 from: munro house portsmouth road cobham surrey KT11 1TE (1 page) |
28 January 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
28 January 2002 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
22 January 2002 | Secretary resigned (1 page) |
22 January 2002 | Secretary resigned (1 page) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New secretary appointed;new director appointed (2 pages) |
21 January 2002 | New secretary appointed;new director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
24 September 2001 | Director's particulars changed (1 page) |
24 September 2001 | Director's particulars changed (1 page) |
25 June 2001 | Secretary resigned (1 page) |
25 June 2001 | Registered office changed on 25/06/01 from: crisp house earls way halesowen B63 3HR (1 page) |
25 June 2001 | New secretary appointed (2 pages) |
25 June 2001 | Registered office changed on 25/06/01 from: crisp house earls way halesowen B63 3HR (1 page) |
25 June 2001 | Secretary resigned (1 page) |
25 June 2001 | New secretary appointed (2 pages) |
15 March 2001 | Return made up to 27/02/01; full list of members (9 pages) |
15 March 2001 | Return made up to 27/02/01; full list of members (9 pages) |
12 January 2001 | Full accounts made up to 31 May 2000 (16 pages) |
12 January 2001 | Full accounts made up to 31 May 2000 (16 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
17 March 2000 | Return made up to 27/02/00; full list of members (7 pages) |
17 March 2000 | Return made up to 27/02/00; full list of members (7 pages) |
24 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
24 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
22 November 1999 | Full accounts made up to 31 May 1999 (18 pages) |
22 November 1999 | Full accounts made up to 31 May 1999 (18 pages) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | New director appointed (2 pages) |
20 July 1999 | New secretary appointed;new director appointed (2 pages) |
20 July 1999 | New secretary appointed;new director appointed (2 pages) |
12 July 1999 | Secretary resigned (1 page) |
12 July 1999 | Secretary resigned (1 page) |
10 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
10 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
2 February 1999 | Memorandum and Articles of Association (6 pages) |
2 February 1999 | Memorandum and Articles of Association (6 pages) |
2 February 1999 | Auditor's resignation (1 page) |
2 February 1999 | Auditor's resignation (1 page) |
24 December 1998 | Particulars of mortgage/charge (11 pages) |
24 December 1998 | Particulars of mortgage/charge (11 pages) |
11 December 1998 | Resolutions
|
11 December 1998 | Declaration of assistance for shares acquisition (9 pages) |
11 December 1998 | Declaration of assistance for shares acquisition (9 pages) |
10 December 1998 | Particulars of mortgage/charge (11 pages) |
10 December 1998 | Particulars of mortgage/charge (7 pages) |
10 December 1998 | Particulars of mortgage/charge (11 pages) |
10 December 1998 | Particulars of mortgage/charge (7 pages) |
7 December 1998 | Full accounts made up to 31 May 1998 (14 pages) |
7 December 1998 | Resolutions
|
7 December 1998 | Resolutions
|
7 December 1998 | S-div 20/11/98 (1 page) |
7 December 1998 | S-div 20/11/98 (1 page) |
7 December 1998 | £ nc 100000/125000 20/11/98 (1 page) |
7 December 1998 | £ nc 100000/125000 20/11/98 (1 page) |
7 December 1998 | Full accounts made up to 31 May 1998 (14 pages) |
3 December 1998 | Re-registration of Memorandum and Articles (10 pages) |
3 December 1998 | Application for reregistration from PLC to private (1 page) |
3 December 1998 | Resolutions
|
3 December 1998 | Re-registration of Memorandum and Articles (10 pages) |
3 December 1998 | Resolutions
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3 December 1998 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
3 December 1998 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
3 December 1998 | Application for reregistration from PLC to private (1 page) |
18 May 1998 | Resolutions
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18 May 1998 | Auditor's report (1 page) |
18 May 1998 | Resolutions
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18 May 1998 | Balance Sheet (1 page) |
18 May 1998 | Balance Sheet (1 page) |
18 May 1998 | Declaration on reregistration from private to PLC (1 page) |
18 May 1998 | Re-registration of Memorandum and Articles (15 pages) |
18 May 1998 | Declaration on reregistration from private to PLC (1 page) |
18 May 1998 | Application for reregistration from private to PLC (1 page) |
18 May 1998 | Auditor's statement (1 page) |
18 May 1998 | Re-registration of Memorandum and Articles (15 pages) |
18 May 1998 | Auditor's report (1 page) |
18 May 1998 | Application for reregistration from private to PLC (1 page) |
18 May 1998 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
18 May 1998 | Auditor's statement (1 page) |
18 May 1998 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
6 May 1998 | Ad 19/03/98--------- £ si 33200@1=33200 £ ic 16800/50000 (2 pages) |
6 May 1998 | Particulars of contract relating to shares (4 pages) |
6 May 1998 | Ad 19/03/98--------- £ si 33200@1=33200 £ ic 16800/50000 (2 pages) |
6 May 1998 | £ nc 30000/100000 19/03/98 (1 page) |
6 May 1998 | £ nc 30000/100000 19/03/98 (1 page) |
6 May 1998 | Particulars of contract relating to shares (4 pages) |
27 February 1998 | Return made up to 27/02/98; no change of members (4 pages) |
27 February 1998 | Return made up to 27/02/98; no change of members (4 pages) |
20 January 1998 | Full accounts made up to 31 May 1997 (14 pages) |
20 January 1998 | Full accounts made up to 31 May 1997 (14 pages) |
24 February 1997 | Return made up to 27/02/97; full list of members (6 pages) |
24 February 1997 | Return made up to 27/02/97; full list of members (6 pages) |
3 February 1997 | Full accounts made up to 31 May 1996 (15 pages) |
3 February 1997 | Full accounts made up to 31 May 1996 (15 pages) |
26 February 1996 | Return made up to 27/02/96; no change of members (4 pages) |
26 February 1996 | Return made up to 27/02/96; no change of members (4 pages) |
1 February 1996 | Accounts for a small company made up to 31 May 1995 (10 pages) |
1 February 1996 | Accounts for a small company made up to 31 May 1995 (10 pages) |
7 August 1995 | Full accounts made up to 31 May 1994 (10 pages) |
7 August 1995 | Full accounts made up to 31 May 1994 (10 pages) |
14 March 1995 | Return made up to 27/02/95; no change of members
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14 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |