Imperial Place, Elstree Way
Borehamwood
Herts
WD6 1JN
Secretary Name | Mrs Maria Rachael Watkins |
---|---|
Status | Closed |
Appointed | 26 March 2014(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 23 December 2015) |
Role | Company Director |
Correspondence Address | Building 1 Imperial Place, Elstree Way Borehamwood Herts WD6 1JN |
Director Name | Larry Allen Cates |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1991(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 August 1994) |
Role | CEO |
Correspondence Address | Fairway Lodge Wentworth Virginia Water Surrey GU25 4JR |
Director Name | Wess Van Reimsdijk |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 December 1992) |
Role | Chairman |
Correspondence Address | Seven Gables 2 Stockwell Lane Wavendon Milton Keynes Buckinghamshire MK17 8LU |
Secretary Name | Larry Allen Cates |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 September 1991(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 August 1994) |
Role | Company Director |
Correspondence Address | Fairway Lodge Wentworth Virginia Water Surrey GU25 4JR |
Director Name | Mr David Hedley Richardson |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1992(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 May 1994) |
Role | Planning Director |
Country of Residence | United Kingdom |
Correspondence Address | 47b Church End Biddenham Bedford MK40 4AS |
Director Name | Richard Barry Simpson |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1994(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 September 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Astra House 53 Dallington Road Northampton Northamptonshire NN5 7BW |
Director Name | Jay Willoughby |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | America |
Status | Resigned |
Appointed | 15 October 1994(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 March 1996) |
Role | Chief Executive Officer |
Correspondence Address | Flat 3 46 Princes Gate London SW7 2QA |
Secretary Name | Jay Willoughby |
---|---|
Nationality | America |
Status | Resigned |
Appointed | 15 October 1994(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 March 1996) |
Role | Chief Executive Officer |
Correspondence Address | Flat 3 46 Princes Gate London SW7 2QA |
Director Name | Jonathan Charles Prinsell |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 1996(9 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 17 March 2000) |
Role | Pres & Ceo |
Correspondence Address | Pinehill Crawley Drive Camberley Surrey GU15 2AB |
Secretary Name | Jonathan Charles Prinsell |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 15 March 1996(9 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 17 March 2000) |
Role | Pres & Ceo |
Correspondence Address | Pinehill Crawley Drive Camberley Surrey GU15 2AB |
Director Name | Nicholas David Wright |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 November 2001) |
Role | Chartered Accountant |
Correspondence Address | Kilby House Danesbury Park Road Welwyn Garden City Herts AL6 9SF |
Secretary Name | Gerard Damian Carolan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 17 March 2000(13 years, 7 months after company formation) |
Appointment Duration | 14 years (resigned 26 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN |
Director Name | Kimberly Selber |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 October 2001(15 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 25 April 2002) |
Role | Finance Director |
Correspondence Address | 1 Redington Gardens, Flat 1 London NW3 7RY |
Director Name | Mark Vincent Jones |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(15 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 02 September 2002) |
Role | CEO |
Correspondence Address | 5 Lake View Moor Hall Lane St Michaels Head Bishops Stortford Hertfordshire CM23 4GZ |
Director Name | Laurance Reid Roberts |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 September 2002(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 2005) |
Role | Chief Financial Officer |
Correspondence Address | Fern Lodge 5 Millfield Lane Highgate London N6 6JL |
Director Name | Patrick Joseph Grismer |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2005(19 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 July 2008) |
Role | Chief Financial Officer |
Correspondence Address | 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1GA |
Director Name | Natalia Valerievna Barsegiyan |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 20 February 2008(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 November 2010) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN |
Website | www.pizzahut.co.uk |
---|
Registered Address | Building 1 Imperial Place, Elstree Way Borehamwood Herts WD6 1JN |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
2 at £1 | Pizza Hut (Uk) LTD 100.00% Ordinary |
---|
Latest Accounts | 1 December 2013 (10 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
23 December 2015 | Final Gazette dissolved following liquidation (1 page) |
---|---|
23 December 2015 | Final Gazette dissolved following liquidation (1 page) |
23 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 September 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
23 September 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
29 January 2015 | Appointment of a voluntary liquidator (1 page) |
29 January 2015 | Resolutions
|
29 January 2015 | Declaration of solvency (3 pages) |
29 January 2015 | Declaration of solvency (3 pages) |
29 January 2015 | Appointment of a voluntary liquidator (1 page) |
16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
14 August 2014 | Accounts for a dormant company made up to 1 December 2013 (4 pages) |
14 August 2014 | Accounts for a dormant company made up to 1 December 2013 (4 pages) |
14 August 2014 | Accounts for a dormant company made up to 1 December 2013 (4 pages) |
27 March 2014 | Termination of appointment of Gerard Carolan as a secretary (1 page) |
27 March 2014 | Termination of appointment of Gerard Carolan as a secretary (1 page) |
27 March 2014 | Appointment of Mrs Maria Rachael Watkins as a secretary (2 pages) |
27 March 2014 | Appointment of Mrs Maria Rachael Watkins as a secretary (2 pages) |
16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
19 August 2013 | Accounts for a dormant company made up to 2 December 2012 (4 pages) |
19 August 2013 | Accounts for a dormant company made up to 2 December 2012 (4 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Accounts for a dormant company made up to 4 December 2011 (4 pages) |
20 August 2012 | Accounts for a dormant company made up to 4 December 2011 (4 pages) |
20 August 2012 | Accounts for a dormant company made up to 4 December 2011 (4 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Accounts for a dormant company made up to 29 November 2010 (4 pages) |
4 August 2011 | Accounts for a dormant company made up to 29 November 2010 (4 pages) |
8 November 2010 | Termination of appointment of Natalia Barsegiyan as a director (1 page) |
8 November 2010 | Termination of appointment of Natalia Barsegiyan as a director (1 page) |
4 November 2010 | Appointment of Mr Henry Birts as a director (2 pages) |
4 November 2010 | Appointment of Mr Henry Birts as a director (2 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Accounts for a dormant company made up to 29 November 2009 (4 pages) |
19 August 2010 | Accounts for a dormant company made up to 29 November 2009 (4 pages) |
21 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
21 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
8 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
8 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
20 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
20 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
24 July 2008 | Appointment terminated director patrick grismer (1 page) |
24 July 2008 | Appointment terminated director patrick grismer (1 page) |
11 July 2008 | Accounts for a dormant company made up to 2 December 2007 (4 pages) |
11 July 2008 | Accounts for a dormant company made up to 2 December 2007 (4 pages) |
11 July 2008 | Accounts for a dormant company made up to 2 December 2007 (4 pages) |
11 March 2008 | Director appointed natalia valerievna barsegiyan (2 pages) |
11 March 2008 | Director appointed natalia valerievna barsegiyan (2 pages) |
25 September 2007 | Return made up to 01/09/07; no change of members
|
25 September 2007 | Return made up to 01/09/07; no change of members
|
16 March 2007 | Accounts for a dormant company made up to 3 December 2006 (4 pages) |
16 March 2007 | Accounts for a dormant company made up to 3 December 2006 (4 pages) |
16 March 2007 | Accounts for a dormant company made up to 3 December 2006 (4 pages) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
13 February 2007 | Secretary's particulars changed (1 page) |
13 February 2007 | Secretary's particulars changed (1 page) |
12 September 2006 | Secretary's particulars changed (1 page) |
12 September 2006 | Secretary's particulars changed (1 page) |
12 September 2006 | Secretary's particulars changed (6 pages) |
12 September 2006 | Return made up to 01/09/06; full list of members
|
12 September 2006 | Secretary's particulars changed (6 pages) |
12 September 2006 | Return made up to 01/09/06; full list of members
|
22 August 2006 | Accounts for a dormant company made up to 4 December 2005 (4 pages) |
22 August 2006 | Accounts for a dormant company made up to 4 December 2005 (4 pages) |
22 August 2006 | Accounts for a dormant company made up to 4 December 2005 (4 pages) |
21 September 2005 | Return made up to 01/09/05; full list of members
|
21 September 2005 | Director resigned (1 page) |
21 September 2005 | Director resigned (1 page) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | Return made up to 01/09/05; full list of members
|
2 August 2005 | Accounts for a dormant company made up to 28 November 2004 (4 pages) |
2 August 2005 | Accounts for a dormant company made up to 28 November 2004 (4 pages) |
17 September 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
17 September 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
14 September 2004 | Return made up to 01/09/04; full list of members
|
14 September 2004 | Return made up to 01/09/04; full list of members
|
9 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
9 September 2003 | Accounts for a dormant company made up to 1 December 2002 (4 pages) |
9 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
9 September 2003 | Accounts for a dormant company made up to 1 December 2002 (4 pages) |
9 September 2003 | Accounts for a dormant company made up to 1 December 2002 (4 pages) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | New director appointed (2 pages) |
9 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
9 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | New director appointed (2 pages) |
25 February 2002 | Accounts for a dormant company made up to 2 December 2001 (4 pages) |
25 February 2002 | Accounts for a dormant company made up to 2 December 2001 (4 pages) |
25 February 2002 | Accounts for a dormant company made up to 2 December 2001 (4 pages) |
30 November 2001 | Director resigned (1 page) |
30 November 2001 | Director resigned (1 page) |
25 October 2001 | New director appointed (2 pages) |
25 October 2001 | New director appointed (2 pages) |
20 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
20 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
30 March 2001 | Accounts for a dormant company made up to 3 December 2000 (4 pages) |
30 March 2001 | Accounts for a dormant company made up to 3 December 2000 (4 pages) |
30 March 2001 | Accounts for a dormant company made up to 3 December 2000 (4 pages) |
19 September 2000 | Director resigned (1 page) |
19 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
19 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
19 September 2000 | Director resigned (1 page) |
4 April 2000 | Secretary resigned;director resigned (1 page) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | Secretary resigned;director resigned (1 page) |
4 April 2000 | New secretary appointed (2 pages) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | New secretary appointed (2 pages) |
9 March 2000 | Accounts for a dormant company made up to 28 November 1999 (4 pages) |
9 March 2000 | Accounts for a dormant company made up to 28 November 1999 (4 pages) |
7 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
7 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
7 April 1999 | Accounts for a dormant company made up to 29 November 1998 (4 pages) |
7 April 1999 | Accounts for a dormant company made up to 29 November 1998 (4 pages) |
18 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
18 September 1998 | Return made up to 01/09/98; no change of members (4 pages) |
23 April 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
23 April 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
19 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
19 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
17 September 1997 | Accounts for a dormant company made up to 1 December 1996 (4 pages) |
17 September 1997 | Accounts for a dormant company made up to 1 December 1996 (4 pages) |
17 September 1997 | Accounts for a dormant company made up to 1 December 1996 (4 pages) |
23 September 1996 | Accounts for a dormant company made up to 3 December 1995 (4 pages) |
23 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
23 September 1996 | Accounts for a dormant company made up to 3 December 1995 (4 pages) |
23 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
23 September 1996 | Accounts for a dormant company made up to 3 December 1995 (4 pages) |
8 September 1996 | Resolutions
|
8 September 1996 | Resolutions
|
8 September 1996 | Resolutions
|
8 September 1996 | Resolutions
|
8 September 1996 | Resolutions
|
8 September 1996 | Resolutions
|
8 May 1996 | Secretary resigned;director resigned (1 page) |
8 May 1996 | Secretary resigned;director resigned (1 page) |
8 May 1996 | New secretary appointed;new director appointed (2 pages) |
8 May 1996 | New secretary appointed;new director appointed (2 pages) |
18 September 1995 | Return made up to 01/09/95; no change of members (4 pages) |
18 September 1995 | Return made up to 01/09/95; no change of members (4 pages) |
11 July 1995 | Accounts for a dormant company made up to 4 December 1994 (4 pages) |
11 July 1995 | Accounts for a dormant company made up to 4 December 1994 (4 pages) |
11 July 1995 | Accounts for a dormant company made up to 4 December 1994 (4 pages) |
11 November 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
11 November 1994 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
20 September 1994 | Return made up to 01/09/94; full list of members (6 pages) |
20 September 1994 | Return made up to 01/09/94; full list of members (6 pages) |
7 September 1994 | Accounts made up to 28 November 1993 (3 pages) |
7 September 1994 | Accounts made up to 28 November 1993 (3 pages) |
12 June 1994 | Director resigned;new director appointed (2 pages) |
12 June 1994 | Director resigned;new director appointed (2 pages) |
7 September 1993 | Return made up to 01/09/93; full list of members (5 pages) |
7 September 1993 | Return made up to 01/09/93; full list of members (5 pages) |
26 July 1993 | Accounts made up to 29 November 1992 (4 pages) |
26 July 1993 | Accounts made up to 29 November 1992 (4 pages) |
16 December 1992 | Director resigned;new director appointed (2 pages) |
16 December 1992 | Director resigned;new director appointed (2 pages) |
30 September 1992 | Location of register of members address changed (4 pages) |
30 September 1992 | Accounts made up to 1 December 1991 (4 pages) |
30 September 1992 | Accounts made up to 1 December 1991 (4 pages) |
30 September 1992 | Return made up to 01/09/92; no change of members (4 pages) |
30 September 1992 | Return made up to 01/09/92; no change of members
|
30 September 1992 | Location of register of members address changed (4 pages) |
31 January 1992 | Return made up to 01/09/91; no change of members (6 pages) |
31 January 1992 | Return made up to 01/09/91; no change of members (6 pages) |
24 September 1991 | Accounts made up to 2 December 1990 (4 pages) |
24 September 1991 | Accounts made up to 2 December 1990 (4 pages) |
24 September 1991 | Resolutions
|
5 September 1991 | New director appointed (2 pages) |
5 September 1991 | New director appointed (2 pages) |
28 August 1991 | Return made up to 13/06/91; full list of members (7 pages) |
28 August 1991 | Return made up to 13/06/91; full list of members (7 pages) |
15 August 1991 | Return made up to 13/06/90; no change of members (6 pages) |
15 August 1991 | Return made up to 13/06/90; no change of members (6 pages) |
28 September 1990 | Full accounts made up to 3 December 1989 (5 pages) |
28 September 1990 | Return made up to 01/09/90; no change of members (6 pages) |
28 September 1990 | Return made up to 01/09/90; no change of members (6 pages) |
28 September 1990 | Full accounts made up to 3 December 1989 (5 pages) |
23 May 1990 | Director resigned (2 pages) |
23 May 1990 | Full accounts made up to 27 November 1988 (5 pages) |
23 May 1990 | Full accounts made up to 27 November 1988 (5 pages) |
23 May 1990 | Director resigned (2 pages) |
22 May 1990 | New director appointed (2 pages) |
22 May 1990 | New director appointed (2 pages) |
3 August 1989 | Full accounts made up to 30 November 1987 (6 pages) |
3 August 1989 | Full accounts made up to 30 November 1987 (6 pages) |
26 July 1989 | Return made up to 21/06/89; full list of members (5 pages) |
26 July 1989 | Return made up to 21/06/89; full list of members (5 pages) |
10 July 1989 | Company name changed wendy holdings LIMITED\certificate issued on 11/07/89 (2 pages) |
10 July 1989 | Company name changed wendy holdings LIMITED\certificate issued on 11/07/89 (2 pages) |
16 May 1989 | Return made up to 31/12/88; full list of members (5 pages) |
16 May 1989 | Return made up to 31/12/88; full list of members (5 pages) |
1 June 1988 | Accounting reference date extended from 29/11 to 30/11 (1 page) |
1 June 1988 | Accounting reference date extended from 29/11 to 30/11 (1 page) |
15 February 1988 | Secretary resigned;new secretary appointed (2 pages) |
15 February 1988 | Secretary resigned;new secretary appointed (2 pages) |
12 November 1987 | Registered office changed on 12/11/87 from: c/o whitbread & company PLC oakley road leagrave luton bedfordshire LU4 9QH (1 page) |
12 November 1987 | Registered office changed on 12/11/87 from: c/o whitbread & company PLC oakley road leagrave luton bedfordshire LU4 9QH (1 page) |
30 October 1987 | Return made up to 20/10/87; full list of members (4 pages) |
30 October 1987 | Return made up to 20/10/87; full list of members (4 pages) |
18 November 1986 | Company name changed localmile LIMITED\certificate issued on 18/11/86 (2 pages) |
18 November 1986 | Company name changed localmile LIMITED\certificate issued on 18/11/86 (2 pages) |
23 October 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
23 October 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
23 October 1986 | Registered office changed on 23/10/86 from: lincoln house 296/302 high holborn london WC1V 7JL (1 page) |
23 October 1986 | Registered office changed on 23/10/86 from: lincoln house 296/302 high holborn london WC1V 7JL (1 page) |
13 October 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
13 October 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
2 October 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
2 October 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
1 October 1986 | Registered office changed on 01/10/86 from: gloucester mansions cambridge circus london WC2 (1 page) |
1 October 1986 | Registered office changed on 01/10/86 from: gloucester mansions cambridge circus london WC2 (1 page) |
29 September 1986 | Gazettable document (10 pages) |
29 September 1986 | Gazettable document (10 pages) |
30 July 1986 | Certificate of Incorporation (1 page) |
30 July 1986 | Certificate of Incorporation (1 page) |