London
W1T 3JH
Secretary Name | Miss Julie Louise Woollard |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 February 2008(21 years after company formation) |
Appointment Duration | 5 years, 11 months (closed 07 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Adam Christopher Walker |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2008(21 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 07 January 2014) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Gareth Richard Wright |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 07 January 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Secretary Name | Emily Louise Martin |
---|---|
Status | Closed |
Appointed | 01 June 2011(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 07 January 2014) |
Role | Company Director |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Director Name | Rupert John Joseph Hopley |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2011(24 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 07 January 2014) |
Role | Solicitor |
Country of Residence | Switzerland |
Correspondence Address | Gubelstrasse 11 Zug 6300 |
Director Name | Caroline Lewis |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 November 1994) |
Role | Company Director |
Correspondence Address | 83 Carlisle Mansions Carlisle Place London SW1P 1HZ |
Director Name | Stuart Arnold Kenner |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 03 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Western Road Oxford OX1 4LF |
Director Name | Angus George Fleming |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | Pewitt House Culworth Banbury Oxfordshire OX17 2HJ |
Director Name | Adam Frederick Dupre |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 13 May 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Manse Boreland Lockerbie DG11 2PB Scotland |
Secretary Name | Angus George Fleming |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 18 August 1997) |
Role | Company Director |
Correspondence Address | Pewitt House Culworth Banbury Oxfordshire OX17 2HJ |
Director Name | James William Wyburd |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1994(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 March 1997) |
Role | Business Information & Consult |
Country of Residence | United Kingdom |
Correspondence Address | High Plat School Lane Nutley East Sussex TN22 3PG |
Director Name | David Paul Melville |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(8 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 98 Charles Street Oxford OX4 3AT |
Director Name | David Paul Melville |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(8 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | 107 Charles Street Oxford OX4 3AX |
Director Name | Mr David Stuart Gilbertson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(10 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Director Name | Mr David William Lodge |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1999) |
Role | Cd/Sec |
Country of Residence | England |
Correspondence Address | 19 Windermere Drive Braintree Essex CM7 8UB |
Director Name | Peter John Miller |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 10a Stanley Avenue Beckenham Kent BR3 6PX |
Director Name | Mr Brian William Waller |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Sackville Way West Bergholt Colchester Essex CO6 3DZ |
Director Name | David Christopher Winter |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Dial Barn Holly Bush Hill, Great Bentley Colchester Essex CO7 8RN |
Secretary Name | Mr David William Lodge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2000) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 19 Windermere Drive Braintree Essex CM7 8UB |
Director Name | Mr James Henry Wilkinson |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Secretary Name | Andrea Mary Callaby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(13 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 January 2007) |
Role | Company Director |
Correspondence Address | 5 Thornton Drive Colchester Essex CO4 5WB |
Director Name | Mr Anthony Martin Foye |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Director Name | John William Burton |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2006(19 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 31 August 2011) |
Role | General Counsel Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Secretary Name | Sonia Anna Richmond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(19 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 8 Viscount Gardens Byfleet Surrey KT14 6HE |
Director Name | Mr Mark Henry Kerswell |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Ms Rachel Elizabeth Jacobs |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 September 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Registered Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Informa Uk LTD 50.00% Ordinary |
---|---|
1 at £1 | Mrc Business Information Group LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £318,951 |
Gross Profit | £32,971 |
Net Worth | -£450,372 |
Current Liabilities | £450,372 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2013 | Application to strike the company off the register (3 pages) |
13 September 2013 | Application to strike the company off the register (3 pages) |
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
5 March 2013 | Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages) |
5 March 2013 | Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages) |
5 March 2013 | Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
5 September 2012 | Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages) |
5 September 2012 | Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages) |
5 September 2012 | Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages) |
27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
27 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (7 pages) |
3 April 2012 | Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages) |
16 November 2011 | Appointment of Rupert John Joseph Hopley as a director (2 pages) |
16 November 2011 | Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages) |
17 September 2011 | Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page) |
17 September 2011 | Termination of appointment of Rachel Jacobs as a director (1 page) |
8 September 2011 | Termination of appointment of John Burton as a director (1 page) |
8 September 2011 | Termination of appointment of John William Burton as a director on 31 August 2011 (1 page) |
7 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
20 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
20 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (8 pages) |
14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (8 pages) |
14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (8 pages) |
9 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
9 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
17 August 2010 | Appointment of Ms Rachel Elizabeth Jacobs as a director (2 pages) |
17 August 2010 | Appointment of Ms Rachel Elizabeth Jacobs as a director (2 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
27 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
25 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
25 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
12 November 2009 | Resolutions
|
12 November 2009 | Statement of company's objects (2 pages) |
12 November 2009 | Statement of company's objects (2 pages) |
12 November 2009 | Resolutions
|
3 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
25 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
25 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
26 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
26 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
25 June 2008 | Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
16 June 2008 | Director's change of particulars / peter rigby / 16/06/2008 (1 page) |
16 June 2008 | Director's Change of Particulars / peter rigby / 16/06/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page) |
29 May 2008 | Full accounts made up to 31 December 2006 (12 pages) |
29 May 2008 | Full accounts made up to 31 December 2006 (12 pages) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
25 March 2008 | Appointment Terminated Director david gilbertson (1 page) |
25 March 2008 | Appointment terminated director david gilbertson (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | New secretary appointed (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 July 2007 | Return made up to 01/06/07; full list of members (6 pages) |
5 July 2007 | Return made up to 01/06/07; full list of members (6 pages) |
22 May 2007 | Full accounts made up to 31 December 2005 (12 pages) |
22 May 2007 | Full accounts made up to 31 December 2005 (12 pages) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | Secretary resigned (1 page) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | New director appointed (2 pages) |
14 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
14 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
14 October 2005 | Secretary's particulars changed (1 page) |
14 October 2005 | Secretary's particulars changed (1 page) |
9 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
9 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
10 December 2004 | Auditor's resignation (1 page) |
10 December 2004 | Auditor's resignation (1 page) |
24 November 2004 | Re section 394 (1 page) |
24 November 2004 | Re section 394 (1 page) |
12 August 2004 | New director appointed (5 pages) |
12 August 2004 | New director appointed (5 pages) |
2 August 2004 | Return made up to 01/06/04; full list of members (6 pages) |
2 August 2004 | Return made up to 01/06/04; full list of members (6 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
16 July 2004 | Director's particulars changed (1 page) |
14 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
14 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
15 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
15 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
13 September 2002 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page) |
13 September 2002 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page) |
12 September 2002 | Location of register of members (1 page) |
12 September 2002 | Location of register of members (1 page) |
10 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
10 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Director resigned (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
20 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
20 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
14 August 2000 | Location of register of members (1 page) |
14 August 2000 | Location of register of members (1 page) |
8 August 2000 | Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page) |
8 August 2000 | Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page) |
25 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
19 July 2000 | Return made up to 30/06/00; full list of members (11 pages) |
19 July 2000 | Return made up to 30/06/00; full list of members (11 pages) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
3 March 2000 | Director's particulars changed (1 page) |
3 March 2000 | Director's particulars changed (1 page) |
19 January 2000 | New director appointed (4 pages) |
19 January 2000 | New director appointed (4 pages) |
19 January 2000 | New director appointed (4 pages) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | New director appointed (4 pages) |
19 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
8 December 1999 | Location of register of members (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page) |
8 December 1999 | Location of register of members (1 page) |
30 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
12 August 1999 | Director resigned (1 page) |
12 August 1999 | Director resigned (1 page) |
2 August 1999 | Return made up to 30/06/99; no change of members (13 pages) |
2 August 1999 | Return made up to 30/06/99; no change of members
|
13 August 1998 | Auditor's resignation (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
26 February 1998 | Full accounts made up to 31 December 1997 (13 pages) |
26 February 1998 | Full accounts made up to 31 December 1997 (13 pages) |
6 October 1997 | Registered office changed on 06/10/97 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP (1 page) |
6 October 1997 | Registered office changed on 06/10/97 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP (1 page) |
10 September 1997 | Full accounts made up to 30 April 1997 (12 pages) |
10 September 1997 | Full accounts made up to 30 April 1997 (12 pages) |
9 September 1997 | New director appointed (3 pages) |
9 September 1997 | New director appointed (3 pages) |
1 September 1997 | Secretary resigned (1 page) |
1 September 1997 | Secretary resigned (1 page) |
1 September 1997 | New secretary appointed (3 pages) |
1 September 1997 | New secretary appointed (3 pages) |
27 August 1997 | New director appointed (2 pages) |
27 August 1997 | New director appointed (3 pages) |
27 August 1997 | New director appointed (3 pages) |
27 August 1997 | New director appointed (3 pages) |
27 August 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
27 August 1997 | Auditor's resignation (1 page) |
27 August 1997 | New director appointed (3 pages) |
27 August 1997 | Auditor's resignation (1 page) |
27 August 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
27 August 1997 | New director appointed (3 pages) |
27 August 1997 | New director appointed (2 pages) |
27 August 1997 | New director appointed (3 pages) |
30 July 1997 | Return made up to 30/06/97; no change of members
|
30 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
21 March 1997 | Director resigned (1 page) |
21 March 1997 | Director resigned (1 page) |
31 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
31 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
17 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
17 July 1996 | New director appointed (2 pages) |
22 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
22 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
16 January 1996 | Director resigned (1 page) |
16 January 1996 | Director resigned (1 page) |
13 October 1995 | Secretary's particulars changed (1 page) |
13 October 1995 | Secretary's particulars changed (2 pages) |
17 July 1995 | Return made up to 30/06/95; no change of members
|
17 July 1995 | Return made up to 30/06/95; no change of members (6 pages) |
3 July 1995 | Director's particulars changed (2 pages) |
3 July 1995 | Director's particulars changed (2 pages) |
27 March 1995 | New director appointed (2 pages) |
27 March 1995 | New director appointed (2 pages) |
29 December 1988 | Company name changed\certificate issued on 29/12/88 (2 pages) |
29 December 1988 | Company name changed\certificate issued on 29/12/88 (2 pages) |
1 May 1987 | Company name changed venturecustom LIMITED\certificate issued on 01/05/87 (2 pages) |
1 May 1987 | Company name changed venturecustom LIMITED\certificate issued on 01/05/87 (2 pages) |
15 January 1987 | Certificate of Incorporation (1 page) |
15 January 1987 | Certificate of Incorporation (1 page) |