Company NameEHR 11 Limited
Company StatusDissolved
Company Number01977831
CategoryPrivate Limited Company
Incorporation Date15 January 1986(36 years, 7 months ago)
Dissolution Date6 June 2013 (9 years, 2 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Tristram Emler
Date of BirthMay 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 1992)
RoleCompany Director
Correspondence Address24 Titchwell Road
London
SW18 3LW
Director NameEdward John Hornett
Date of BirthJuly 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 1992)
RoleCompany Director
Correspondence Address16 Links Avenue
Gidea Park
Romford
Essex
RM2 6ND
Director NameTerence Michael Tully
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(5 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 23 November 2002)
RoleCompany Director
Correspondence Address27 Henrietta Street
Covent Garden
London
WC2E 8NA
Secretary NameKenneth Paul Brown
NationalityBritish
StatusResigned
Appointed12 September 1991(5 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 1992)
RoleCompany Director
Correspondence Address389 Whalebone Lane North
Romford
Essex
RM6 6RH
Secretary NameMr David John Tillcock
NationalityBritish
StatusResigned
Appointed15 December 1992(6 years, 11 months after company formation)
Appointment Duration2 days (resigned 17 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Grove
Westfield Lane, Woodborough
Nottingham
Nottinghamshire
NG14 6EP
Secretary NameSelwyn Mario Pius Rodrigues
NationalityBritish
StatusResigned
Appointed17 December 1992(6 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 24 November 2000)
RoleCompany Director
Correspondence Address57 Selborne Road
London
N14 7DE
Director NameRoger Charles Buckley
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1993(7 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2001)
RoleCompany Director
Correspondence Address613 Bury Road
Rochdale
Lancashire
OL11 4DQ
Director NameSelwyn Mario Pius Rodrigues
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1993(7 years, 3 months after company formation)
Appointment Duration8 years (resigned 23 May 2001)
RoleAccountant
Correspondence Address57 Selborne Road
London
N14 7DE
Director NameChristopher John Newton
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1995(9 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 22 August 2001)
RoleCompany Director
Correspondence AddressThe Old Rectory Besthorpe Road
North Scarle
Lincoln
Lincolnshire
LN6 9EZ
Director NamePhilip Ralph Abbott-Howes
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(10 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 October 2002)
RoleCompany Director
Correspondence Address48 Avenue Road
Duffield
Belper
Derbyshire
DE56 4DW
Director NameChristopher Douglas Gilliat
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(12 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 February 2001)
RoleAccountant
Correspondence AddressUpton Mill Mill Lane
Upton
Newark
Nottinghamshire
NG23 5SZ
Director NameRaymond Tully
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(13 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2001)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Holcombe Farmhouse
Painswick
Stroud
Gloucestershire
GL6 6RG
Wales
Director NameChristopher James Snow Hulland
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(14 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2005)
RoleCompany Director
Correspondence Address19 Kerry Close
Ramleaze
Swindon
Wiltshire
SN5 5SQ
Director NameMr Robert Alan Johnson
Date of BirthSeptember 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(14 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 August 2001)
RoleCompany Director
Correspondence AddressFarepak House
Westlea
Swindon
SN5 7YZ
Director NameGeorge Rainey Pollock
Date of BirthSeptember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(14 years, 10 months after company formation)
Appointment Duration3 years (resigned 17 December 2003)
RoleCompany Director
Correspondence AddressDownlands
Stanton St Bernard
Marlborough
Wiltshire
SN8 4LF
Secretary NameChristopher James Snow Hulland
NationalityBritish
StatusResigned
Appointed24 November 2000(14 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2005)
RoleCompany Director
Correspondence Address19 Kerry Close
Ramleaze
Swindon
Wiltshire
SN5 5SQ
Director NameJohn McMahon
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(15 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 17 February 2003)
RoleCompany Director
Correspondence Address21 Abingdon View
Worksop
Nottingham
S81 7RT
Director NameMr Derek Michael Chick
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2001(15 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCape Farm
Occupation Lane
East Bridgford
Nottinghamshire
NG13 8LD
Director NameColin John Parker
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(15 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 July 2002)
RoleCompany Director
Correspondence Address29 Reeds Westmill Park
Cricklade
Wiltshire
SN6 6JF
Director NameNigel Robert Jew
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2001(15 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 May 2002)
RoleCompany Director
Correspondence Address61 Heath Street
Stourbridge
West Midlands
DY8 1SE
Director NameMr Kim Patrick Rawson
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(15 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Upton Way
Broadstone
Dorset
BH18 9LZ
Director NameEdward Renshaw
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2002(15 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 May 2003)
RoleCompany Director
Correspondence Address392 Manchester Road
Blackrod
Bolton
BL6 5BJ
Director NameMr Richard John Reynolds
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(16 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 August 2003)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address8 Dovecote Drive
Corsham
Wiltshire
SN13 9BN
Director NameRodney David Fuller
Date of BirthAugust 1966 (Born 56 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 August 2002(16 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 24 July 2003)
RoleCompany Director
Correspondence Address9 Glebeland Close
Thrussington
Leicestershire
LE7 4TT
Director NameMr Christopher Patrick Tyrrell
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2002(16 years, 7 months after company formation)
Appointment Duration11 months (resigned 24 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address135 Kings Parade
Holland On Sea
Essex
CO15 5JL
Director NameMr Robert Arthur Hulse
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(16 years, 10 months after company formation)
Appointment Duration8 months (resigned 07 August 2003)
RoleCompany Director
Correspondence Address83 Pittsfield
Cricklade
Swindon
Wiltshire
SN6 6AW
Director NameWilliam Peter Rollason
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2003(16 years, 12 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJessop House
98 Scudamore Road
Leicester
LE3 1TZ
Secretary NameDeborah Claire Davey
NationalityBritish
StatusResigned
Appointed31 December 2005(19 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 July 2006)
RoleCompany Director
Correspondence AddressNorthend Cottage
Northend
Henley On Thames
Oxfordshire
RG9 6LJ
Director NameStevan Lloyd Fowler
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(19 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 April 2007)
RoleCompany Director
Correspondence AddressFarepak House
Westmead Drive Westlea
Swindon
Wiltshire
SN5 7YZ
Secretary NameStevan Lloyd Fowler
NationalityBritish
StatusResigned
Appointed17 July 2006(20 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 April 2007)
RoleCompany Director
Correspondence AddressFarepak House
Westmead Drive Westlea
Swindon
Wiltshire
SN5 7YZ

Location

Registered AddressPricewaterhousecoopers Llp
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£14,342,000
Current Liabilities£41,439,000

Accounts

Latest Accounts28 April 2005 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

6 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2013Final Gazette dissolved following liquidation (1 page)
6 June 2013Final Gazette dissolved following liquidation (1 page)
23 December 2008Receiver's abstract of receipts and payments to 16 December 2008 (3 pages)
23 December 2008Notice of ceasing to act as receiver or manager (1 page)
23 December 2008Receiver's abstract of receipts and payments to 16 December 2008 (3 pages)
23 December 2008Notice of ceasing to act as receiver or manager (1 page)
5 December 2008Receiver's abstract of receipts and payments to 12 October 2008 (3 pages)
5 December 2008Receiver's abstract of receipts and payments to 12 October 2008 (3 pages)
12 June 2008Dissolution deferment (2 pages)
12 June 2008Dissolution deferment (2 pages)
10 February 2008Dissolution deferment (1 page)
10 February 2008Completion of winding up (1 page)
10 February 2008Dissolution deferment (1 page)
10 February 2008Completion of winding up (1 page)
2 December 2007Receiver's abstract of receipts and payments (3 pages)
2 December 2007Receiver's abstract of receipts and payments (3 pages)
9 May 2007Director resigned (1 page)
9 May 2007Secretary resigned;director resigned (1 page)
9 May 2007Director resigned (1 page)
9 May 2007Secretary resigned;director resigned (1 page)
8 March 2007Order of court to wind up (1 page)
8 March 2007Order of court to wind up (1 page)
18 January 2007Administrative Receiver's report (130 pages)
18 January 2007Administrative Receiver's report (130 pages)
11 December 2006Director's particulars changed (1 page)
11 December 2006Director's particulars changed (1 page)
9 November 2006Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006Registered office changed on 31/10/06 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ (1 page)
31 October 2006Registered office changed on 31/10/06 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ (1 page)
25 October 2006Company name changed kleeneze enterprises LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006Company name changed kleeneze enterprises LIMITED\certificate issued on 25/10/06 (2 pages)
23 October 2006Appointment of receiver/manager (2 pages)
23 October 2006Appointment of receiver/manager (2 pages)
18 September 2006Return made up to 14/09/06; full list of members (2 pages)
18 September 2006Return made up to 14/09/06; full list of members (2 pages)
5 September 2006New secretary appointed (1 page)
5 September 2006Secretary resigned (1 page)
5 September 2006New secretary appointed (1 page)
5 September 2006Secretary resigned (1 page)
2 March 2006Accounts made up to 28 April 2005 (17 pages)
2 March 2006Full accounts made up to 28 April 2005 (17 pages)
8 February 2006New director appointed (4 pages)
8 February 2006New director appointed (4 pages)
11 January 2006New secretary appointed (1 page)
11 January 2006New secretary appointed (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Secretary resigned (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Secretary resigned (1 page)
15 September 2005Return made up to 14/09/05; full list of members (2 pages)
15 September 2005Return made up to 14/09/05; full list of members (2 pages)
1 March 2005Accounts made up to 30 April 2004 (18 pages)
1 March 2005Full accounts made up to 30 April 2004 (18 pages)
22 September 2004Return made up to 14/09/04; full list of members (7 pages)
22 September 2004Return made up to 14/09/04; full list of members (7 pages)
2 March 2004Accounts made up to 30 April 2003 (19 pages)
2 March 2004Full accounts made up to 30 April 2003 (19 pages)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
13 October 2003Return made up to 14/09/03; full list of members (9 pages)
13 October 2003Return made up to 14/09/03; full list of members (9 pages)
16 August 2003Director resigned (1 page)
16 August 2003Director resigned (1 page)
16 August 2003Director resigned (1 page)
16 August 2003Director resigned (1 page)
16 August 2003Director resigned (1 page)
16 August 2003Director resigned (1 page)
9 August 2003Director resigned (1 page)
9 August 2003Director resigned (1 page)
9 August 2003Director resigned (1 page)
9 August 2003Director resigned (1 page)
8 August 2003Company name changed the wonderful book company limit ed\certificate issued on 08/08/03 (2 pages)
8 August 2003Company name changed the wonderful book company limit ed\certificate issued on 08/08/03 (2 pages)
8 June 2003Director's particulars changed (1 page)
8 June 2003Director's particulars changed (1 page)
29 May 2003Director resigned (1 page)
29 May 2003Director resigned (1 page)
10 March 2003Director resigned (1 page)
10 March 2003Director resigned (1 page)
24 January 2003Director resigned (1 page)
24 January 2003Director resigned (1 page)
21 January 2003New director appointed (10 pages)
21 January 2003New director appointed (10 pages)
6 January 2003New director appointed (2 pages)
6 January 2003New director appointed (2 pages)
30 November 2002Director resigned (1 page)
30 November 2002Director resigned (1 page)
27 October 2002Director resigned (1 page)
27 October 2002Director resigned (1 page)
14 October 2002Accounts made up to 3 May 2002 (18 pages)
14 October 2002Accounts made up to 3 May 2002 (18 pages)
14 October 2002Full accounts made up to 3 May 2002 (18 pages)
9 October 2002New director appointed (2 pages)
9 October 2002New director appointed (2 pages)
27 September 2002Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
27 September 2002Return made up to 14/09/02; full list of members (11 pages)
13 September 2002Company name changed display marketing group LIMITED\certificate issued on 13/09/02 (2 pages)
13 September 2002Company name changed display marketing group LIMITED\certificate issued on 13/09/02 (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
17 July 2002Director resigned (1 page)
17 July 2002Director resigned (1 page)
24 June 2002Director resigned (1 page)
24 June 2002Director resigned (1 page)
29 May 2002New director appointed (2 pages)
29 May 2002New director appointed (2 pages)
13 February 2002Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
13 February 2002Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
31 January 2002Accounts made up to 31 March 2001 (18 pages)
31 January 2002Full accounts made up to 31 March 2001 (18 pages)
28 January 2002Director's particulars changed (1 page)
28 January 2002Director's particulars changed (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
19 December 2001Director resigned (1 page)
19 December 2001Director resigned (1 page)
22 October 2001Return made up to 14/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
22 October 2001Return made up to 14/09/01; full list of members (9 pages)
8 October 2001New director appointed (2 pages)
8 October 2001New director appointed (2 pages)
3 September 2001Director resigned (1 page)
3 September 2001Director resigned (1 page)
24 August 2001Director resigned (1 page)
24 August 2001Director resigned (1 page)
1 August 2001Director resigned (1 page)
1 August 2001Company name changed dealerfield LIMITED\certificate issued on 01/08/01 (2 pages)
1 August 2001Company name changed dealerfield LIMITED\certificate issued on 01/08/01 (2 pages)
1 August 2001Director resigned (1 page)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
8 May 2001New director appointed (2 pages)
8 May 2001New director appointed (2 pages)
25 April 2001New director appointed (2 pages)
25 April 2001New director appointed (2 pages)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
13 March 2001New director appointed (2 pages)
13 March 2001New director appointed (2 pages)
23 February 2001Director resigned (1 page)
23 February 2001Director resigned (1 page)
20 December 2000New director appointed (3 pages)
20 December 2000New director appointed (3 pages)
10 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
10 December 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
10 December 2000Registered office changed on 10/12/00 from: blenheim lane bulwell nottingham nottinghamshire NG6 8XL (1 page)
10 December 2000New secretary appointed (2 pages)
10 December 2000New director appointed (3 pages)
10 December 2000New director appointed (3 pages)
10 December 2000Secretary resigned (1 page)
10 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(7 pages)
10 December 2000Auditor's resignation (2 pages)
10 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
10 December 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
10 December 2000Registered office changed on 10/12/00 from: blenheim lane bulwell nottingham nottinghamshire NG6 8XL (1 page)
10 December 2000New secretary appointed (2 pages)
10 December 2000New director appointed (3 pages)
10 December 2000New director appointed (3 pages)
10 December 2000Secretary resigned (1 page)
10 December 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(7 pages)
10 December 2000Auditor's resignation (2 pages)
6 December 2000Particulars of mortgage/charge (7 pages)
6 December 2000Particulars of mortgage/charge (7 pages)
30 November 2000Declaration of assistance for shares acquisition (11 pages)
30 November 2000Declaration of assistance for shares acquisition (11 pages)
29 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000Return made up to 14/09/00; full list of members; amend (8 pages)
16 November 2000Return made up to 14/09/00; full list of members; amend (8 pages)
6 November 2000Return made up to 14/09/00; full list of members; amend (8 pages)
6 November 2000Return made up to 14/09/00; full list of members; amend (8 pages)
2 November 2000Accounts made up to 31 March 2000 (17 pages)
2 November 2000Full accounts made up to 31 March 2000 (17 pages)
26 October 2000Return made up to 14/09/00; full list of members (8 pages)
26 October 2000Return made up to 14/09/00; full list of members (8 pages)
20 October 2000Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999Return made up to 14/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
9 November 1999Return made up to 14/09/99; no change of members (8 pages)
9 September 1999Accounts made up to 31 March 1999 (15 pages)
9 September 1999Full accounts made up to 31 March 1999 (15 pages)
6 September 1999New director appointed (2 pages)
6 September 1999New director appointed (2 pages)
29 January 1999Accounts made up to 31 March 1998 (18 pages)
29 January 1999Full accounts made up to 31 March 1998 (18 pages)
30 December 1998Return made up to 14/09/98; full list of members (7 pages)
30 December 1998Return made up to 14/09/98; full list of members (7 pages)
15 October 1998New director appointed (2 pages)
15 October 1998New director appointed (2 pages)
2 April 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
2 April 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
26 March 1998Declaration of assistance for shares acquisition (8 pages)
26 March 1998Declaration of assistance for shares acquisition (8 pages)
26 March 1998Ad 13/03/98--------- £ si [email protected]=20000 £ ic 1000/21000 (2 pages)
26 March 1998Declaration of assistance for shares acquisition (8 pages)
26 March 1998Declaration of assistance for shares acquisition (8 pages)
26 March 1998Ad 13/03/98--------- £ si [email protected]=20000 £ ic 1000/21000 (2 pages)
20 March 1998Particulars of mortgage/charge (5 pages)
20 March 1998Particulars of mortgage/charge (5 pages)
18 March 1998Declaration of satisfaction of mortgage/charge (1 page)
18 March 1998Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998Memorandum and Articles of Association (9 pages)
13 March 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
13 March 1998£ nc 1000/50000 04/03/98 (1 page)
13 March 1998Memorandum and Articles of Association (9 pages)
13 March 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
13 March 1998£ nc 1000/50000 04/03/98 (1 page)
5 January 1998Director's particulars changed (1 page)
5 January 1998Director's particulars changed (1 page)
5 January 1998Accounts made up to 31 March 1997 (17 pages)
5 January 1998Director's particulars changed (1 page)
5 January 1998Director's particulars changed (1 page)
5 January 1998Full accounts made up to 31 March 1997 (17 pages)
29 December 1997Return made up to 14/09/97; no change of members (6 pages)
29 December 1997Return made up to 14/09/97; no change of members (6 pages)
22 December 1997Registered office changed on 22/12/97 from: glaisdale parkway glaisdale drive nottingham NG8 4GA (1 page)
22 December 1997Registered office changed on 22/12/97 from: glaisdale parkway glaisdale drive nottingham NG8 4GA (1 page)
6 June 1997Particulars of mortgage/charge (3 pages)
6 June 1997Particulars of mortgage/charge (3 pages)
30 January 1997Accounts made up to 31 March 1996 (17 pages)
30 January 1997Full accounts made up to 31 March 1996 (17 pages)
2 October 1996Return made up to 14/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
2 October 1996Return made up to 14/09/96; full list of members (8 pages)
29 July 1996New director appointed (2 pages)
29 July 1996New director appointed (2 pages)
9 November 1995Return made up to 14/09/95; no change of members (4 pages)
9 November 1995Return made up to 14/09/95; no change of members (4 pages)
26 July 1995Accounts made up to 31 March 1995 (15 pages)
26 July 1995Full accounts made up to 31 March 1995 (15 pages)
30 April 1995New director appointed (2 pages)
30 April 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (74 pages)
15 August 1994Accounts made up to 31 March 1994 (15 pages)
15 August 1994Full accounts made up to 31 March 1994 (15 pages)
3 June 1993Accounts made up to 31 March 1993 (14 pages)
3 June 1993Full accounts made up to 31 March 1993 (14 pages)
21 December 1992Declaration of assistance for shares acquisition (4 pages)
21 December 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
21 December 1992Declaration of assistance for shares acquisition (4 pages)
21 December 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
18 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 June 1991Memorandum and Articles of Association (15 pages)
18 June 1991Memorandum and Articles of Association (15 pages)
18 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
15 January 1987Alter share structure (1 page)
15 January 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)
15 January 1987Alter share structure (1 page)
15 January 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)