Bromley
BR1 4EU
Director Name | Mr Fabrice Desnos |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | French |
Status | Closed |
Appointed | 01 January 2008(20 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 29 March 2011) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 13 Reece Mews London SW7 3HE |
Director Name | Donna Johnston |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 August 1995) |
Role | Assistant To Group Secretary |
Correspondence Address | 40 Sinclair Way Dartford Kent DA2 7JS |
Secretary Name | Mr Graham John Kent |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 August 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 32 Cranley Gardens London N10 3AP |
Director Name | Jeremy Colin Wadham Friend |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | 45 Courtlands Avenue Hayes Bromley Kent BR2 7HY |
Director Name | Nicholas William Cuff |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 23 November 1999) |
Role | Company Director |
Correspondence Address | 8 Sheendale Road Richmond Surrey TW9 2JJ |
Director Name | Anthony Robert Bushell |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(8 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 July 2006) |
Role | Managing Director |
Correspondence Address | 4 Burford Close Marlow Buckinghamshire SL7 3NE |
Director Name | Louis Douglas Charles Brunner |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(8 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 15 Valley View Close Highwoods Colchester Essex CO4 4UN |
Director Name | Clive Brand |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(8 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 11 June 1996) |
Role | Company Director |
Correspondence Address | 19 Whitehills Road Loughton Essex IG10 1TS |
Director Name | Russell James Benzies |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(8 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 23 January 1996) |
Role | Company Director |
Correspondence Address | Rosemount 50 Hillcrest Gardens Hinchley Wood Surrey KT10 0BU |
Director Name | John Martin Bagley |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(8 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 05 September 1996) |
Role | Director Of Companies |
Correspondence Address | 25 Southern Crescent Bramhall Stockport Cheshire SK7 3AQ |
Secretary Name | Donna Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 May 2000) |
Role | Company Director |
Correspondence Address | 40 Sinclair Way Dartford Kent DA2 7JS |
Director Name | Peter John Wilson Hamilton |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hamsted 83 Montagu Road Datchet Berkshire SL3 9DX |
Director Name | Stephen Bernard Oram |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | 13 Palfrey Close St Albans Hertfordshire AL3 5RE |
Director Name | Paul Patrick Flanagan |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 June 1998) |
Role | Financial Controller |
Correspondence Address | 41 Uxbridge Road Rickmansworth Hertfordshire WD3 7DH |
Director Name | Mr Graham John Kent |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 June 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Cranley Gardens London N10 3AP |
Director Name | Mr Ian Charles Hollyhomes |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 November 1999) |
Role | Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 30 Shirley Drive Hove Sussex BN3 6UD |
Director Name | Stephen Howells |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 August 2000) |
Role | Regional Sales Manager |
Correspondence Address | 7 Belgrave Avenue Flixton Manchester M41 8SR |
Director Name | Mr Ralph Cameron Snedden |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(11 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 01 June 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodbury Munstead Park Munstead Heath Road Godalming Surrey GU8 4AR |
Director Name | Margaret Emmens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 July 2000) |
Role | Marketing Manager |
Correspondence Address | 106 Queens Road Buckhurst Hill Essex IG9 5BS |
Director Name | Martin Philip Tringham |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1999(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 December 2001) |
Role | Underwriter |
Correspondence Address | Nelmes Cheriton Road Winchester Hampshire SO22 5AY |
Director Name | Jeremy Colin Wadham Friend |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | 45 Courtlands Avenue Hayes Bromley Kent BR2 7HY |
Secretary Name | Mrs Valentine Germaine Cecile Steadman |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(13 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT |
Director Name | Ian John Bocca |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(13 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 03 June 2004) |
Role | Assistant Director New Busines |
Correspondence Address | 2a Little Nordey Road Billericay Essex CM11 1BN |
Director Name | Philip Mercer |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(13 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 October 2006) |
Role | Assistant Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old School Limes Close Bramshott Liphook Hampshire GU30 7SL |
Director Name | Neville Naylor |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 November 2004) |
Role | National Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 147 Church Lane Aston Sheffield South Yorkshire S26 2AX |
Director Name | Mr Keith William Morris |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 January 2001(13 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 30 November 2001) |
Role | Deputy Chief Executive |
Country of Residence | England |
Correspondence Address | The Paddocks Private Road Rodborough Common Stroud Gloucestershire GL5 5BT Wales |
Secretary Name | Mr David Devanand Dhanoo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(14 years after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 10 May 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Lorne Gardens Shirley Croydon Surrey CR0 7RY |
Director Name | Alan Edward Hughes |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(14 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 March 2002) |
Role | Marketing Consultant |
Correspondence Address | 2 Grove Farm Close Long Buckby Northampton NN6 7XH |
Secretary Name | Keith Charles Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 November 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 64 Pevensey Way Frimley Camberley Surrey GU16 9UX |
Director Name | Louis Douglas Charles Brunner |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(15 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 18 March 2003) |
Role | Company Director |
Correspondence Address | 91 Western Beach Apartments 36 Hanover Avenue Royal Victoria Docks London E16 1DZ |
Director Name | Paul Oxley |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 October 2006) |
Role | Underwriter |
Correspondence Address | 25 Elizabeth Drive Theydon Bois Essex CM16 7HJ |
Director Name | Mark Quartermaine |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(15 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 13 December 2002) |
Role | Head Of Marketing |
Correspondence Address | 18 Broadhurst Gardens Reigate Surrey RH2 8AW |
Secretary Name | Janice Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 February 2005) |
Role | Company Director |
Correspondence Address | 17 Doria Drive Gravesend Kent DA12 4HS |
Secretary Name | Miss Rebecca Moses |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 2005(18 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 103b Graham Road London E8 1PB |
Registered Address | 1 Canada Square London E14 5DX |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2010 | Application to strike the company off the register (3 pages) |
1 December 2010 | Application to strike the company off the register (3 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
15 September 2010 | Secretary's details changed for Satinder Kaler on 1 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Satinder Kaler on 1 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Satinder Kaler on 1 September 2010 (2 pages) |
3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
3 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
12 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
12 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
29 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
22 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | Director resigned (1 page) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
25 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
25 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
15 February 2007 | New secretary appointed (1 page) |
15 February 2007 | New secretary appointed (1 page) |
30 January 2007 | Secretary resigned (1 page) |
30 January 2007 | Secretary resigned (1 page) |
23 November 2006 | New director appointed (5 pages) |
23 November 2006 | New director appointed (5 pages) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
30 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
12 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
12 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
28 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
10 June 2005 | Secretary's particulars changed (1 page) |
10 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
10 June 2005 | Secretary's particulars changed (1 page) |
10 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
14 February 2005 | New secretary appointed (2 pages) |
14 February 2005 | New secretary appointed (2 pages) |
11 February 2005 | Secretary resigned (1 page) |
11 February 2005 | Secretary resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
11 November 2004 | Director resigned (1 page) |
29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
29 September 2004 | Accounts made up to 31 December 2003 (4 pages) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
4 June 2004 | Return made up to 09/05/04; full list of members (8 pages) |
4 June 2004 | Return made up to 09/05/04; full list of members (8 pages) |
8 March 2004 | Director's particulars changed (1 page) |
8 March 2004 | Director's particulars changed (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
18 May 2003 | Accounts made up to 31 December 2002 (3 pages) |
18 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
16 May 2003 | Return made up to 09/05/03; full list of members (9 pages) |
16 May 2003 | Return made up to 09/05/03; full list of members
|
28 March 2003 | Director resigned (1 page) |
28 March 2003 | Director resigned (1 page) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | Director resigned (1 page) |
11 December 2002 | New secretary appointed (2 pages) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | New secretary appointed (2 pages) |
11 December 2002 | Secretary resigned (1 page) |
8 August 2002 | Director's particulars changed (1 page) |
8 August 2002 | Director's particulars changed (1 page) |
26 June 2002 | Director's particulars changed (1 page) |
26 June 2002 | Director's particulars changed (1 page) |
15 May 2002 | Return made up to 09/05/02; full list of members (10 pages) |
15 May 2002 | Return made up to 09/05/02; full list of members (10 pages) |
10 April 2002 | Accounts made up to 31 December 2001 (3 pages) |
10 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
20 March 2002 | New director appointed (2 pages) |
20 March 2002 | New director appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
9 March 2002 | Director resigned (1 page) |
9 March 2002 | Director resigned (1 page) |
17 December 2001 | Director's particulars changed (1 page) |
17 December 2001 | Director's particulars changed (1 page) |
17 December 2001 | Director resigned (1 page) |
17 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
7 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
7 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
29 May 2001 | New director appointed (2 pages) |
29 May 2001 | New director appointed (2 pages) |
23 May 2001 | Return made up to 09/05/01; full list of members (8 pages) |
23 May 2001 | Return made up to 09/05/01; full list of members (8 pages) |
22 May 2001 | New secretary appointed (2 pages) |
22 May 2001 | Secretary resigned (1 page) |
22 May 2001 | New secretary appointed (2 pages) |
22 May 2001 | Secretary resigned (1 page) |
15 February 2001 | New secretary appointed (2 pages) |
15 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | Secretary resigned (1 page) |
14 February 2001 | Secretary resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | New director appointed (2 pages) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | New director appointed (2 pages) |
4 October 2000 | Director's particulars changed (1 page) |
4 October 2000 | Director's particulars changed (1 page) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
14 August 2000 | Director resigned (1 page) |
4 July 2000 | New director appointed (2 pages) |
4 July 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
19 May 2000 | Return made up to 09/05/00; no change of members (7 pages) |
19 May 2000 | Return made up to 09/05/00; no change of members (7 pages) |
18 May 2000 | New secretary appointed (2 pages) |
18 May 2000 | New secretary appointed (2 pages) |
11 May 2000 | Secretary resigned (1 page) |
11 May 2000 | Secretary resigned (1 page) |
3 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
3 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | Director resigned (1 page) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
13 August 1999 | New director appointed (2 pages) |
13 August 1999 | New director appointed (2 pages) |
17 June 1999 | Return made up to 09/05/99; no change of members (8 pages) |
17 June 1999 | Return made up to 09/05/99; no change of members (8 pages) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
10 May 1999 | Accounts made up to 31 December 1998 (4 pages) |
10 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
31 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
26 June 1998 | New director appointed (2 pages) |
26 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
18 June 1998 | New director appointed (2 pages) |
18 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
9 June 1998 | Return made up to 09/05/98; full list of members (9 pages) |
9 June 1998 | Return made up to 09/05/98; full list of members (9 pages) |
9 March 1998 | Company name changed trade indemnity sales LIMITED\certificate issued on 09/03/98 (3 pages) |
9 March 1998 | Company name changed trade indemnity sales LIMITED\certificate issued on 09/03/98 (3 pages) |
6 January 1998 | Director's particulars changed (1 page) |
6 January 1998 | Director's particulars changed (1 page) |
16 December 1997 | Resolutions
|
16 December 1997 | Resolutions
|
26 October 1997 | Secretary's particulars changed (1 page) |
26 October 1997 | Secretary's particulars changed (1 page) |
23 May 1997 | Return made up to 09/05/97; full list of members (9 pages) |
23 May 1997 | Return made up to 09/05/97; full list of members (9 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
9 April 1997 | Secretary's particulars changed (1 page) |
9 April 1997 | Secretary's particulars changed (1 page) |
7 April 1997 | Director's particulars changed (1 page) |
7 April 1997 | Director's particulars changed (1 page) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
15 August 1996 | New director appointed (2 pages) |
15 August 1996 | New director appointed (2 pages) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
26 June 1996 | Director resigned (1 page) |
26 June 1996 | Director resigned (1 page) |
12 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
7 June 1996 | Return made up to 09/05/96; full list of members (10 pages) |
7 June 1996 | Return made up to 09/05/96; full list of members (10 pages) |
15 March 1996 | Registered office changed on 15/03/96 from: trade indemnity house 12/34 great eastern street london EC2A 3EB (1 page) |
15 March 1996 | Registered office changed on 15/03/96 from: trade indemnity house 12/34 great eastern street london EC2A 3EB (1 page) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | Director resigned (2 pages) |
5 February 1996 | Director resigned (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | Director resigned (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | Director resigned (2 pages) |
5 February 1996 | New director appointed (2 pages) |
8 September 1995 | New director appointed (6 pages) |
8 September 1995 | New director appointed (3 pages) |
1 September 1995 | New director appointed (4 pages) |
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | New director appointed (4 pages) |
1 September 1995 | New director appointed (4 pages) |
1 September 1995 | Secretary resigned;director resigned (2 pages) |
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | New director appointed (4 pages) |
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | Director resigned (4 pages) |
1 September 1995 | New director appointed (6 pages) |
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | New director appointed (3 pages) |
1 September 1995 | New secretary appointed (2 pages) |
1 September 1995 | New director appointed (4 pages) |
1 September 1995 | Secretary resigned;director resigned (4 pages) |
1 September 1995 | New director appointed (4 pages) |
1 September 1995 | New director appointed (2 pages) |
1 September 1995 | Director resigned (2 pages) |
1 September 1995 | New secretary appointed (4 pages) |
1 September 1995 | New director appointed (2 pages) |
31 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
31 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
11 May 1995 | Return made up to 09/05/95; full list of members (6 pages) |
11 May 1995 | Return made up to 09/05/95; full list of members (12 pages) |