Gidea Park
Romford
Essex
RM2 6ND
Director Name | John Tristram Emler |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 December 1992) |
Role | Company Director |
Correspondence Address | 24 Titchwell Road London SW18 3LW |
Director Name | Terence Michael Tully |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 23 November 2002) |
Role | Company Director |
Correspondence Address | 27 Henrietta Street Covent Garden London WC2E 8NA |
Secretary Name | Kenneth Paul Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 December 1992) |
Role | Company Director |
Correspondence Address | 389 Whalebone Lane North Romford Essex RM6 6RH |
Secretary Name | Mr David John Tillcock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(6 years, 11 months after company formation) |
Appointment Duration | 2 days (resigned 17 December 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Grove Westfield Lane, Woodborough Nottingham Nottinghamshire NG14 6EP |
Secretary Name | Selwyn Mario Pius Rodrigues |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 24 November 2000) |
Role | Company Director |
Correspondence Address | 57 Selborne Road London N14 7DE |
Director Name | Selwyn Mario Pius Rodrigues |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1993(7 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 23 May 2001) |
Role | Accountant |
Correspondence Address | 57 Selborne Road London N14 7DE |
Director Name | Roger Charles Buckley |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1993(7 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 613 Bury Road Rochdale Lancashire OL11 4DQ |
Director Name | Christopher John Newton |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1995(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 22 August 2001) |
Role | Company Director |
Correspondence Address | The Old Rectory Besthorpe Road North Scarle Lincoln Lincolnshire LN6 9EZ |
Director Name | Philip Ralph Abbott-Howes |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(10 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 October 2002) |
Role | Company Director |
Correspondence Address | 48 Avenue Road Duffield Belper Derbyshire DE56 4DW |
Director Name | Christopher Douglas Gilliat |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 February 2001) |
Role | Accountant |
Correspondence Address | Upton Mill Mill Lane Upton Newark Nottinghamshire NG23 5SZ |
Director Name | Raymond Tully |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2001) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Upper Holcombe Farmhouse Painswick Stroud Gloucestershire GL6 6RG Wales |
Director Name | Christopher James Snow Hulland |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 19 Kerry Close Ramleaze Swindon Wiltshire SN5 5SQ |
Director Name | Mr Robert Alan Johnson |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(14 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 10 August 2001) |
Role | Company Director |
Correspondence Address | Farepak House Westlea Swindon SN5 7YZ |
Director Name | George Rainey Pollock |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(14 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 17 December 2003) |
Role | Company Director |
Correspondence Address | Downlands Stanton St Bernard Marlborough Wiltshire SN8 4LF |
Secretary Name | Christopher James Snow Hulland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 19 Kerry Close Ramleaze Swindon Wiltshire SN5 5SQ |
Director Name | John McMahon |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 February 2003) |
Role | Company Director |
Correspondence Address | 21 Abingdon View Worksop Nottingham S81 7RT |
Director Name | Mr Derek Michael Chick |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2001(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cape Farm Occupation Lane East Bridgford Nottinghamshire NG13 8LD |
Director Name | Colin John Parker |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 July 2002) |
Role | Company Director |
Correspondence Address | 29 Reeds Westmill Park Cricklade Wiltshire SN6 6JF |
Director Name | Nigel Robert Jew |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2001(15 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | 61 Heath Street Stourbridge West Midlands DY8 1SE |
Director Name | Mr Kim Patrick Rawson |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Upton Way Broadstone Dorset BH18 9LZ |
Director Name | Edward Renshaw |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 May 2003) |
Role | Company Director |
Correspondence Address | 392 Manchester Road Blackrod Bolton BL6 5BJ |
Director Name | Mr Richard John Reynolds |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2002(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 August 2003) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 8 Dovecote Drive Corsham Wiltshire SN13 9BN |
Director Name | Rodney David Fuller |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 August 2002(16 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 July 2003) |
Role | Company Director |
Correspondence Address | 9 Glebeland Close Thrussington Leicestershire LE7 4TT |
Director Name | Mr Christopher Patrick Tyrrell |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2002(16 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 24 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 135 Kings Parade Holland On Sea Essex CO15 5JL |
Director Name | Mr Robert Arthur Hulse |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(16 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 07 August 2003) |
Role | Company Director |
Correspondence Address | 83 Pittsfield Cricklade Swindon Wiltshire SN6 6AW |
Director Name | William Peter Rollason |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2003(16 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jessop House 98 Scudamore Road Leicester LE3 1TZ |
Secretary Name | Deborah Claire Davey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(19 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 July 2006) |
Role | Company Director |
Correspondence Address | Northend Cottage Northend Henley On Thames Oxfordshire RG9 6LJ |
Director Name | Stevan Lloyd Fowler |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 April 2007) |
Role | Company Director |
Correspondence Address | Farepak House Westmead Drive Westlea Swindon Wiltshire SN5 7YZ |
Secretary Name | Stevan Lloyd Fowler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(20 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 April 2007) |
Role | Company Director |
Correspondence Address | Farepak House Westmead Drive Westlea Swindon Wiltshire SN5 7YZ |
Registered Address | Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£14,342,000 |
Current Liabilities | £41,439,000 |
Latest Accounts | 28 April 2005 (18 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 April |
6 June 2013 | Final Gazette dissolved following liquidation (1 page) |
---|---|
6 June 2013 | Final Gazette dissolved following liquidation (1 page) |
6 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 December 2008 | Notice of ceasing to act as receiver or manager (1 page) |
23 December 2008 | Notice of ceasing to act as receiver or manager (1 page) |
23 December 2008 | Receiver's abstract of receipts and payments to 16 December 2008 (3 pages) |
23 December 2008 | Receiver's abstract of receipts and payments to 16 December 2008 (3 pages) |
5 December 2008 | Receiver's abstract of receipts and payments to 12 October 2008 (3 pages) |
5 December 2008 | Receiver's abstract of receipts and payments to 12 October 2008 (3 pages) |
12 June 2008 | Dissolution deferment (2 pages) |
12 June 2008 | Dissolution deferment (2 pages) |
10 February 2008 | Dissolution deferment (1 page) |
10 February 2008 | Dissolution deferment (1 page) |
10 February 2008 | Completion of winding up (1 page) |
10 February 2008 | Completion of winding up (1 page) |
2 December 2007 | Receiver's abstract of receipts and payments (3 pages) |
2 December 2007 | Receiver's abstract of receipts and payments (3 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Secretary resigned;director resigned (1 page) |
9 May 2007 | Secretary resigned;director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
8 March 2007 | Order of court to wind up (1 page) |
8 March 2007 | Order of court to wind up (1 page) |
18 January 2007 | Administrative Receiver's report (130 pages) |
18 January 2007 | Administrative Receiver's report (130 pages) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2006 | Registered office changed on 31/10/06 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ (1 page) |
25 October 2006 | Company name changed kleeneze enterprises LIMITED\certificate issued on 25/10/06 (2 pages) |
25 October 2006 | Company name changed kleeneze enterprises LIMITED\certificate issued on 25/10/06 (2 pages) |
23 October 2006 | Appointment of receiver/manager (2 pages) |
23 October 2006 | Appointment of receiver/manager (2 pages) |
18 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
18 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
5 September 2006 | New secretary appointed (1 page) |
5 September 2006 | New secretary appointed (1 page) |
5 September 2006 | Secretary resigned (1 page) |
5 September 2006 | Secretary resigned (1 page) |
2 March 2006 | Accounts made up to 28 April 2005 (17 pages) |
2 March 2006 | Full accounts made up to 28 April 2005 (17 pages) |
8 February 2006 | New director appointed (4 pages) |
8 February 2006 | New director appointed (4 pages) |
11 January 2006 | New secretary appointed (1 page) |
11 January 2006 | New secretary appointed (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | Secretary resigned (1 page) |
15 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
15 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
1 March 2005 | Accounts made up to 30 April 2004 (18 pages) |
1 March 2005 | Full accounts made up to 30 April 2004 (18 pages) |
22 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
22 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
2 March 2004 | Accounts made up to 30 April 2003 (19 pages) |
2 March 2004 | Full accounts made up to 30 April 2003 (19 pages) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
13 October 2003 | Return made up to 14/09/03; full list of members (9 pages) |
13 October 2003 | Return made up to 14/09/03; full list of members (9 pages) |
16 August 2003 | Director resigned (1 page) |
16 August 2003 | Director resigned (1 page) |
16 August 2003 | Director resigned (1 page) |
16 August 2003 | Director resigned (1 page) |
16 August 2003 | Director resigned (1 page) |
16 August 2003 | Director resigned (1 page) |
9 August 2003 | Director resigned (1 page) |
9 August 2003 | Director resigned (1 page) |
9 August 2003 | Director resigned (1 page) |
9 August 2003 | Director resigned (1 page) |
8 August 2003 | Company name changed the wonderful book company limit ed\certificate issued on 08/08/03 (2 pages) |
8 August 2003 | Company name changed the wonderful book company limit ed\certificate issued on 08/08/03 (2 pages) |
8 June 2003 | Director's particulars changed (1 page) |
8 June 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director resigned (1 page) |
29 May 2003 | Director resigned (1 page) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
21 January 2003 | New director appointed (10 pages) |
21 January 2003 | New director appointed (10 pages) |
6 January 2003 | New director appointed (2 pages) |
6 January 2003 | New director appointed (2 pages) |
30 November 2002 | Director resigned (1 page) |
30 November 2002 | Director resigned (1 page) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | Director resigned (1 page) |
14 October 2002 | Full accounts made up to 3 May 2002 (18 pages) |
14 October 2002 | Accounts made up to 3 May 2002 (18 pages) |
14 October 2002 | Accounts made up to 3 May 2002 (18 pages) |
9 October 2002 | New director appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
27 September 2002 | Return made up to 14/09/02; full list of members (11 pages) |
27 September 2002 | Return made up to 14/09/02; full list of members
|
13 September 2002 | Company name changed display marketing group LIMITED\certificate issued on 13/09/02 (2 pages) |
13 September 2002 | Company name changed display marketing group LIMITED\certificate issued on 13/09/02 (2 pages) |
18 August 2002 | New director appointed (2 pages) |
18 August 2002 | New director appointed (2 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
24 June 2002 | Director resigned (1 page) |
24 June 2002 | Director resigned (1 page) |
29 May 2002 | New director appointed (2 pages) |
29 May 2002 | New director appointed (2 pages) |
13 February 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
13 February 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
31 January 2002 | Accounts made up to 31 March 2001 (18 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (18 pages) |
28 January 2002 | Director's particulars changed (1 page) |
28 January 2002 | Director's particulars changed (1 page) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
22 October 2001 | Return made up to 14/09/01; full list of members
|
22 October 2001 | Return made up to 14/09/01; full list of members (9 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Company name changed dealerfield LIMITED\certificate issued on 01/08/01 (2 pages) |
1 August 2001 | Company name changed dealerfield LIMITED\certificate issued on 01/08/01 (2 pages) |
1 August 2001 | Director resigned (1 page) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
25 April 2001 | New director appointed (2 pages) |
25 April 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | Director resigned (1 page) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
23 February 2001 | Director resigned (1 page) |
23 February 2001 | Director resigned (1 page) |
20 December 2000 | New director appointed (3 pages) |
20 December 2000 | New director appointed (3 pages) |
10 December 2000 | Resolutions
|
10 December 2000 | New secretary appointed (2 pages) |
10 December 2000 | Resolutions
|
10 December 2000 | New director appointed (3 pages) |
10 December 2000 | New director appointed (3 pages) |
10 December 2000 | New director appointed (3 pages) |
10 December 2000 | Resolutions
|
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | Registered office changed on 10/12/00 from: blenheim lane bulwell nottingham nottinghamshire NG6 8XL (1 page) |
10 December 2000 | Resolutions
|
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | Registered office changed on 10/12/00 from: blenheim lane bulwell nottingham nottinghamshire NG6 8XL (1 page) |
10 December 2000 | New secretary appointed (2 pages) |
10 December 2000 | New director appointed (3 pages) |
10 December 2000 | Resolutions
|
10 December 2000 | Resolutions
|
10 December 2000 | Auditor's resignation (2 pages) |
10 December 2000 | Auditor's resignation (2 pages) |
6 December 2000 | Particulars of mortgage/charge (7 pages) |
6 December 2000 | Particulars of mortgage/charge (7 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
29 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 November 2000 | Return made up to 14/09/00; full list of members; amend (8 pages) |
16 November 2000 | Return made up to 14/09/00; full list of members; amend (8 pages) |
6 November 2000 | Return made up to 14/09/00; full list of members; amend (8 pages) |
6 November 2000 | Return made up to 14/09/00; full list of members; amend (8 pages) |
2 November 2000 | Accounts made up to 31 March 2000 (17 pages) |
2 November 2000 | Full accounts made up to 31 March 2000 (17 pages) |
26 October 2000 | Return made up to 14/09/00; full list of members (8 pages) |
20 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
9 November 1999 | Return made up to 14/09/99; no change of members (8 pages) |
9 November 1999 | Return made up to 14/09/99; no change of members
|
9 September 1999 | Accounts made up to 31 March 1999 (15 pages) |
9 September 1999 | Full accounts made up to 31 March 1999 (15 pages) |
6 September 1999 | New director appointed (2 pages) |
6 September 1999 | New director appointed (2 pages) |
29 January 1999 | Full accounts made up to 31 March 1998 (18 pages) |
29 January 1999 | Accounts made up to 31 March 1998 (18 pages) |
30 December 1998 | Return made up to 14/09/98; full list of members (7 pages) |
30 December 1998 | Return made up to 14/09/98; full list of members (7 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
2 April 1998 | Resolutions
|
2 April 1998 | Resolutions
|
26 March 1998 | Declaration of assistance for shares acquisition (8 pages) |
26 March 1998 | Ad 13/03/98--------- £ si [email protected]=20000 £ ic 1000/21000 (2 pages) |
26 March 1998 | Declaration of assistance for shares acquisition (8 pages) |
26 March 1998 | Ad 13/03/98--------- £ si [email protected]=20000 £ ic 1000/21000 (2 pages) |
26 March 1998 | Declaration of assistance for shares acquisition (8 pages) |
26 March 1998 | Declaration of assistance for shares acquisition (8 pages) |
20 March 1998 | Particulars of mortgage/charge (5 pages) |
20 March 1998 | Particulars of mortgage/charge (5 pages) |
18 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
18 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
13 March 1998 | Resolutions
|
13 March 1998 | £ nc 1000/50000 04/03/98 (1 page) |
13 March 1998 | Resolutions
|
13 March 1998 | Memorandum and Articles of Association (9 pages) |
13 March 1998 | £ nc 1000/50000 04/03/98 (1 page) |
13 March 1998 | Memorandum and Articles of Association (9 pages) |
5 January 1998 | Full accounts made up to 31 March 1997 (17 pages) |
5 January 1998 | Director's particulars changed (1 page) |
5 January 1998 | Director's particulars changed (1 page) |
5 January 1998 | Accounts made up to 31 March 1997 (17 pages) |
5 January 1998 | Director's particulars changed (1 page) |
5 January 1998 | Director's particulars changed (1 page) |
29 December 1997 | Return made up to 14/09/97; no change of members (6 pages) |
29 December 1997 | Return made up to 14/09/97; no change of members (6 pages) |
22 December 1997 | Registered office changed on 22/12/97 from: glaisdale parkway glaisdale drive nottingham NG8 4GA (1 page) |
22 December 1997 | Registered office changed on 22/12/97 from: glaisdale parkway glaisdale drive nottingham NG8 4GA (1 page) |
6 June 1997 | Particulars of mortgage/charge (3 pages) |
6 June 1997 | Particulars of mortgage/charge (3 pages) |
30 January 1997 | Accounts made up to 31 March 1996 (17 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (17 pages) |
2 October 1996 | Return made up to 14/09/96; full list of members (8 pages) |
2 October 1996 | Return made up to 14/09/96; full list of members
|
29 July 1996 | New director appointed (2 pages) |
9 November 1995 | Return made up to 14/09/95; no change of members (4 pages) |
9 November 1995 | Return made up to 14/09/95; no change of members (4 pages) |
26 July 1995 | Full accounts made up to 31 March 1995 (15 pages) |
26 July 1995 | Accounts made up to 31 March 1995 (15 pages) |
30 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (74 pages) |
15 August 1994 | Accounts made up to 31 March 1994 (15 pages) |
15 August 1994 | Full accounts made up to 31 March 1994 (15 pages) |
3 June 1993 | Full accounts made up to 31 March 1993 (14 pages) |
3 June 1993 | Accounts made up to 31 March 1993 (14 pages) |
21 December 1992 | Resolutions
|
21 December 1992 | Declaration of assistance for shares acquisition (4 pages) |
21 December 1992 | Resolutions
|
21 December 1992 | Declaration of assistance for shares acquisition (4 pages) |
18 June 1991 | Resolutions
|
18 June 1991 | Memorandum and Articles of Association (15 pages) |
18 June 1991 | Resolutions
|
18 June 1991 | Memorandum and Articles of Association (15 pages) |
15 January 1987 | Alter share structure (1 page) |
15 January 1987 | Resolutions
|
15 January 1987 | Resolutions
|
15 January 1987 | Alter share structure (1 page) |