London
NW2 4DG
Secretary Name | Lisa Helen John |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 February 2009(21 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 20 June 2015) |
Role | Company Director |
Correspondence Address | 10 Wavel Mews Hornsey London N8 8LQ |
Secretary Name | Jeetesh Bector |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 September 2011(24 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 20 June 2015) |
Role | Company Director |
Correspondence Address | 6 Rusland Park Road Harrow London HA1 1UT |
Director Name | Mr Mervyn Richard Nigel Beth |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 1993) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Towers Road Pinner Middlesex HA5 4SQ |
Director Name | Ms Martine Leaman |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 24 January 1992) |
Role | Merchandiser |
Correspondence Address | 74 Chatsworth Road London VW2 4DG |
Secretary Name | Miss Joanne Louise Abraham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(4 years, 7 months after company formation) |
Appointment Duration | 1 week (resigned 01 December 1991) |
Role | Company Director |
Correspondence Address | 295 Harrow Road Wembley Middlesex HA9 6BD |
Secretary Name | Jeffrey David Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 October 1999) |
Role | Company Director |
Correspondence Address | 8 Elveden Close Luton Bedfordshire LU2 7FD |
Director Name | Mr Michael Lawton Salinger |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1995(8 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 November 1996) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 39 Broadfields Avenue Edgware Middlesex HA8 8PF |
Director Name | Mr Robert Wheatley Littledale |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1995(8 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 01 September 2004) |
Role | Financial Consultant |
Correspondence Address | Highfield The Slade Charlbury Chipping Norton Oxfordshire OX7 3SJ |
Director Name | Jeffrey David Thomas |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(8 years, 5 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 15 August 2011) |
Role | Fashion Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 64 Hawkfields Luton Bedfordshire LU2 7NW |
Director Name | Maria Thompson |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1997(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 1999) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Brendon Fen Pond Road Ightham Sevenoaks Kent TN15 9JE |
Director Name | Mr Trevor Gibbins |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(9 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hained-In-Wood Busgrove Lane Henley Oxfordshire RG9 5QB |
Secretary Name | Michael Waterman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 December 2000) |
Role | Company Director |
Correspondence Address | 86 Ossulton Way Hampstead Garden Suburb London N2 0LB |
Director Name | Mr Steve Yat Lung Sun |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2001) |
Role | Manager |
Country of Residence | England |
Correspondence Address | South View Mount Park Road Harrow Middlesex HA1 3JS |
Director Name | Mr Martin Lloyd Clark |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(13 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Village Farm Littleton On Severn South Gloucestershire BS35 1NR |
Director Name | Mrs Kathryn McDermott |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(13 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 April 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Priding Farm Gloucester Gloucestershire GL2 7LG Wales |
Director Name | Jennifer Thornton-Dewhirst |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(13 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 21 March 2001) |
Role | Sales Director |
Correspondence Address | 6 Waterside Place London NW1 8JT |
Secretary Name | Mrs Kathryn McDermott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(13 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 22 December 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Priding Farm Gloucester Gloucestershire GL2 7LG Wales |
Secretary Name | Mr Trevor Gibbins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(13 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hained-In-Wood Busgrove Lane Henley Oxfordshire RG9 5QB |
Director Name | Mr Henry Andrew Bullock |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(14 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highfield 15 Bucklands Batch Nailsea Bristol BS48 4PQ |
Secretary Name | Mark William Rice |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2002(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 May 2006) |
Role | Accountant |
Correspondence Address | 80 Sherbourne Avenue Bradley Stoke Bristol BS32 8BB |
Secretary Name | Mr Steven Mark Abraham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 2006(19 years after company formation) |
Appointment Duration | 5 months (resigned 19 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Chatsworth Road London NW2 4DG |
Secretary Name | Mr Steven Mark Abraham |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2006(19 years after company formation) |
Appointment Duration | 5 months (resigned 19 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Chatsworth Road London NW2 4DG |
Secretary Name | Anthony John Malpas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 2006(19 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Barn Cottage Rockhampton Berkeley Gloucestershire GL13 9DY Wales |
Secretary Name | Kolitha Wickramasekera |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(23 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 06 May 2011) |
Role | Company Director |
Correspondence Address | 40a Rusland Park Road Harrow London HA1 1UT |
Secretary Name | Nigel John Potter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 2011(24 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 August 2011) |
Role | Company Director |
Correspondence Address | The Perfume Factory 140 Wales Farm Road London W3 6UG |
Registered Address | Tower Bridge House St Katherine's Way London E1W 1DD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
28.8k at £1 | Sun 99 LTD 7.20% Preference |
---|---|
213.4k at £1 | Mr Steven Abraham 53.43% Preference |
17.2k at £1 | Sun 99 LTD 4.30% Ordinary |
127.6k at £1 | Mr Steven Abraham 31.94% Ordinary |
7.8k at £1 | Jeffrey Thomas 1.95% Preference |
4.7k at £1 | Jeffrey Thomas 1.17% Ordinary |
Year | 2014 |
---|---|
Turnover | £6,492,218 |
Gross Profit | £1,308,509 |
Net Worth | -£1,989,433 |
Cash | £49,593 |
Current Liabilities | £3,990,154 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 September |
20 June 2015 | Final Gazette dissolved following liquidation (1 page) |
---|---|
20 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 June 2015 | Final Gazette dissolved following liquidation (1 page) |
20 March 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
20 March 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
27 October 2014 | Liquidators' statement of receipts and payments to 19 August 2014 (7 pages) |
27 October 2014 | Liquidators' statement of receipts and payments to 19 August 2014 (7 pages) |
27 October 2014 | Liquidators statement of receipts and payments to 19 August 2014 (7 pages) |
29 August 2012 | Administrator's progress report to 20 August 2012 (10 pages) |
29 August 2012 | Administrator's progress report to 20 August 2012 (10 pages) |
20 August 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
20 August 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
9 May 2012 | Administrator's progress report to 2 April 2012 (8 pages) |
9 May 2012 | Administrator's progress report to 2 April 2012 (8 pages) |
9 May 2012 | Administrator's progress report to 2 April 2012 (8 pages) |
8 December 2011 | Notice of deemed approval of proposals (1 page) |
8 December 2011 | Notice of deemed approval of proposals (1 page) |
29 November 2011 | Statement of administrator's proposal (22 pages) |
29 November 2011 | Statement of administrator's proposal (22 pages) |
12 October 2011 | Registered office address changed from the Perfume Factory 140 Wales Farm Road London W3 6UG on 12 October 2011 (2 pages) |
12 October 2011 | Registered office address changed from the Perfume Factory 140 Wales Farm Road London W3 6UG on 12 October 2011 (2 pages) |
11 October 2011 | Appointment of an administrator (1 page) |
11 October 2011 | Appointment of an administrator (1 page) |
21 September 2011 | Appointment of Jeetesh Bector as a secretary (3 pages) |
21 September 2011 | Appointment of Jeetesh Bector as a secretary (3 pages) |
15 September 2011 | Termination of appointment of Nigel Potter as a secretary (2 pages) |
15 September 2011 | Termination of appointment of Nigel Potter as a secretary (2 pages) |
19 August 2011 | Termination of appointment of Jeffrey Thomas as a director (1 page) |
19 August 2011 | Termination of appointment of Jeffrey Thomas as a director (1 page) |
4 July 2011 | Total exemption full accounts made up to 30 September 2009 (19 pages) |
4 July 2011 | Total exemption full accounts made up to 30 September 2009 (19 pages) |
20 June 2011 | Appointment of Nigel John Potter as a secretary (3 pages) |
20 June 2011 | Termination of appointment of Kolitha Wickramasekera as a secretary (2 pages) |
20 June 2011 | Appointment of Nigel John Potter as a secretary (3 pages) |
20 June 2011 | Termination of appointment of Kolitha Wickramasekera as a secretary (2 pages) |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
3 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-03-03
|
3 March 2011 | Appointment of Kolitha Wickramasekera as a secretary (3 pages) |
3 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-03-03
|
3 March 2011 | Appointment of Kolitha Wickramasekera as a secretary (3 pages) |
23 September 2010 | Previous accounting period shortened from 29 September 2009 to 28 September 2009 (3 pages) |
23 September 2010 | Previous accounting period shortened from 29 September 2009 to 28 September 2009 (3 pages) |
29 June 2010 | Previous accounting period shortened from 30 September 2009 to 29 September 2009 (3 pages) |
29 June 2010 | Previous accounting period shortened from 30 September 2009 to 29 September 2009 (3 pages) |
22 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (12 pages) |
22 February 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (12 pages) |
16 September 2009 | Full accounts made up to 30 September 2008 (22 pages) |
16 September 2009 | Full accounts made up to 30 September 2008 (22 pages) |
16 March 2009 | Director's change of particulars / jeffrey thomas / 01/12/2008 (1 page) |
16 March 2009 | Return made up to 24/11/08; full list of members (8 pages) |
16 March 2009 | Director's change of particulars / jeffrey thomas / 01/12/2008 (1 page) |
16 March 2009 | Return made up to 24/11/08; full list of members (8 pages) |
4 March 2009 | Secretary appointed lisa helen john (2 pages) |
4 March 2009 | Appointment terminate, director martin lloyd clark logged form (1 page) |
4 March 2009 | Appointment terminated secretary anthony malpas (1 page) |
4 March 2009 | Appointment terminated secretary anthony malpas (1 page) |
4 March 2009 | Appointment terminate, director martin lloyd clark logged form (1 page) |
4 March 2009 | Secretary appointed lisa helen john (2 pages) |
10 July 2008 | Return made up to 24/11/07; full list of members (8 pages) |
10 July 2008 | Return made up to 24/11/07; full list of members (8 pages) |
22 May 2008 | Appointment terminated director martin clark (1 page) |
22 May 2008 | Appointment terminated director martin clark (1 page) |
20 May 2008 | Full accounts made up to 30 September 2007 (24 pages) |
20 May 2008 | Full accounts made up to 30 September 2007 (24 pages) |
30 April 2008 | Registered office changed on 30/04/2008 from the perfume factory 140 wales farm road london NW10 7LQ (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from the perfume factory 140 wales farm road london NW10 7LQ (1 page) |
7 April 2008 | Registered office changed on 07/04/2008 from premier business centre 47-49 park royal road london NW10 7LQ (1 page) |
7 April 2008 | Registered office changed on 07/04/2008 from premier business centre 47-49 park royal road london NW10 7LQ (1 page) |
18 May 2007 | Full accounts made up to 30 September 2005 (24 pages) |
18 May 2007 | Full accounts made up to 30 September 2006 (26 pages) |
18 May 2007 | Full accounts made up to 30 September 2005 (24 pages) |
18 May 2007 | Full accounts made up to 30 September 2006 (26 pages) |
7 March 2007 | Return made up to 24/11/06; full list of members (9 pages) |
7 March 2007 | Return made up to 24/11/06; full list of members (9 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: unit 3 no 3 sunbeam road park royal london NW10 6JP (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: unit 3 no 3 sunbeam road park royal london NW10 6JP (1 page) |
1 November 2006 | New secretary appointed (2 pages) |
1 November 2006 | New secretary appointed (2 pages) |
31 October 2006 | Secretary resigned (1 page) |
31 October 2006 | Secretary resigned (1 page) |
15 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 August 2006 | Particulars of mortgage/charge (4 pages) |
25 August 2006 | Particulars of mortgage/charge (4 pages) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | New secretary appointed (2 pages) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
23 January 2006 | Return made up to 24/11/05; full list of members (5 pages) |
23 January 2006 | Return made up to 24/11/05; full list of members (5 pages) |
26 September 2005 | Full accounts made up to 30 September 2004 (23 pages) |
26 September 2005 | Full accounts made up to 30 September 2004 (23 pages) |
25 November 2004 | Return made up to 24/11/04; full list of members (9 pages) |
25 November 2004 | Return made up to 24/11/04; full list of members (9 pages) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
25 August 2004 | Resolutions
|
25 August 2004 | Resolutions
|
16 June 2004 | Company name changed blue gem (sunglasses) LIMITED\certificate issued on 16/06/04 (2 pages) |
16 June 2004 | Company name changed blue gem (sunglasses) LIMITED\certificate issued on 16/06/04 (2 pages) |
5 January 2004 | Return made up to 24/11/03; full list of members (9 pages) |
5 January 2004 | Return made up to 24/11/03; full list of members (9 pages) |
22 December 2003 | Full accounts made up to 30 September 2003 (26 pages) |
22 December 2003 | Full accounts made up to 30 September 2002 (24 pages) |
22 December 2003 | Full accounts made up to 30 September 2003 (26 pages) |
22 December 2003 | Full accounts made up to 30 September 2002 (24 pages) |
8 December 2003 | Resolutions
|
8 December 2003 | Resolutions
|
15 April 2003 | Particulars of mortgage/charge (6 pages) |
15 April 2003 | Particulars of mortgage/charge (6 pages) |
8 January 2003 | Return made up to 24/11/02; full list of members
|
8 January 2003 | Return made up to 24/11/02; full list of members
|
23 September 2002 | Auditor's resignation (1 page) |
23 September 2002 | Auditor's resignation (1 page) |
17 July 2002 | Return made up to 24/11/01; full list of members; amend (10 pages) |
17 July 2002 | Return made up to 24/11/01; full list of members; amend (10 pages) |
20 June 2002 | Full accounts made up to 30 September 2001 (21 pages) |
20 June 2002 | Full accounts made up to 30 September 2001 (21 pages) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | Director resigned (1 page) |
26 February 2002 | Return made up to 24/11/01; full list of members (10 pages) |
26 February 2002 | Return made up to 24/11/01; full list of members (10 pages) |
5 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | New secretary appointed (2 pages) |
23 January 2002 | Secretary resigned;director resigned (1 page) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | Secretary resigned;director resigned (1 page) |
23 January 2002 | New director appointed (2 pages) |
23 November 2001 | Full accounts made up to 30 September 2000 (17 pages) |
23 November 2001 | Full accounts made up to 30 September 2000 (17 pages) |
7 July 2001 | Director resigned (1 page) |
7 July 2001 | Director resigned (1 page) |
22 May 2001 | Return made up to 24/11/00; full list of members (10 pages) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | Return made up to 24/11/00; full list of members (10 pages) |
22 May 2001 | Director resigned (1 page) |
17 May 2001 | New secretary appointed (2 pages) |
17 May 2001 | New secretary appointed (2 pages) |
3 May 2001 | Secretary resigned (1 page) |
3 May 2001 | Secretary resigned (1 page) |
3 May 2001 | Secretary resigned (1 page) |
3 May 2001 | Secretary resigned (1 page) |
19 March 2001 | Secretary resigned (1 page) |
19 March 2001 | Secretary resigned (1 page) |
12 March 2001 | New secretary appointed (2 pages) |
12 March 2001 | New secretary appointed (2 pages) |
16 October 2000 | New director appointed (2 pages) |
16 October 2000 | Resolutions
|
16 October 2000 | New director appointed (2 pages) |
16 October 2000 | New director appointed (2 pages) |
16 October 2000 | New director appointed (2 pages) |
16 October 2000 | Resolutions
|
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | New director appointed (2 pages) |
15 September 2000 | New director appointed (2 pages) |
15 September 2000 | New director appointed (2 pages) |
11 September 2000 | Location of register of members (1 page) |
11 September 2000 | Location of register of directors' interests (1 page) |
11 September 2000 | Location of register of directors' interests (1 page) |
11 September 2000 | Statement of rights variation attached to shares (2 pages) |
11 September 2000 | Statement of rights variation attached to shares (2 pages) |
11 September 2000 | Resolutions
|
11 September 2000 | Resolutions
|
11 September 2000 | Location of register of members (1 page) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
22 December 1999 | Return made up to 24/11/99; full list of members
|
22 December 1999 | Return made up to 24/11/99; full list of members
|
29 October 1999 | New secretary appointed (2 pages) |
29 October 1999 | New secretary appointed (2 pages) |
26 July 1999 | Director resigned (1 page) |
26 July 1999 | Director resigned (1 page) |
26 May 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
26 May 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
19 January 1999 | Return made up to 24/11/98; no change of members (7 pages) |
19 January 1999 | Return made up to 24/11/98; no change of members (7 pages) |
16 December 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
16 December 1998 | Accounts for a small company made up to 30 September 1997 (9 pages) |
16 December 1998 | Accounts for a small company made up to 30 September 1998 (9 pages) |
16 December 1998 | Accounts for a small company made up to 30 September 1998 (9 pages) |
9 December 1997 | Return made up to 24/11/97; full list of members
|
9 December 1997 | Return made up to 24/11/97; full list of members
|
9 October 1997 | Particulars of mortgage/charge (6 pages) |
9 October 1997 | Particulars of mortgage/charge (6 pages) |
1 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
1 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
7 March 1997 | Particulars of contract relating to shares (4 pages) |
7 March 1997 | Ad 21/11/96--------- £ si 73170@1 (2 pages) |
7 March 1997 | Ad 21/11/96--------- £ si 46089@1 (2 pages) |
7 March 1997 | Particulars of contract relating to shares (4 pages) |
7 March 1997 | Resolutions
|
7 March 1997 | Ad 21/11/96--------- £ si 46089@1 (2 pages) |
7 March 1997 | Ad 21/11/96--------- £ si 73170@1 (2 pages) |
7 March 1997 | Resolutions
|
7 March 1997 | Ad 21/11/96--------- £ si 18000@1 (6 pages) |
7 March 1997 | Nc inc already adjusted 21/11/96 (1 page) |
7 March 1997 | Particulars of contract relating to shares (8 pages) |
7 March 1997 | Ad 21/11/96--------- £ si 18000@1 (6 pages) |
7 March 1997 | Nc inc already adjusted 21/11/96 (1 page) |
7 March 1997 | Particulars of contract relating to shares (8 pages) |
17 February 1997 | Director resigned (1 page) |
17 February 1997 | Director resigned (1 page) |
25 January 1997 | Return made up to 24/11/96; full list of members
|
25 January 1997 | Return made up to 24/11/96; full list of members
|
22 January 1997 | Particulars of mortgage/charge (7 pages) |
22 January 1997 | Particulars of mortgage/charge (7 pages) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | New director appointed (2 pages) |
30 December 1996 | Particulars of mortgage/charge (11 pages) |
30 December 1996 | Particulars of mortgage/charge (11 pages) |
16 February 1996 | Full accounts made up to 30 September 1995 (14 pages) |
16 February 1996 | Full accounts made up to 30 September 1995 (14 pages) |
5 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
5 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
21 December 1995 | Return made up to 24/11/95; full list of members
|
21 December 1995 | Return made up to 24/11/95; full list of members
|
21 December 1995 | 882R amending (2 pages) |
21 December 1995 | Resolutions
|
21 December 1995 | Resolutions
|
21 December 1995 | Resolutions
|
21 December 1995 | Resolutions
|
21 December 1995 | 882R amending (2 pages) |
18 October 1995 | New director appointed (2 pages) |
18 October 1995 | New director appointed (2 pages) |
8 June 1995 | New director appointed (2 pages) |
8 June 1995 | New director appointed (2 pages) |
8 June 1995 | New director appointed (2 pages) |
8 June 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
30 March 1990 | Resolutions
|
30 March 1990 | Resolutions
|
21 March 1990 | Ad 25/01/90--------- premium £ si 11195@1=11195 £ ic 1000/12195 (2 pages) |
21 March 1990 | Ad 25/01/90--------- premium £ si 11195@1=11195 £ ic 1000/12195 (2 pages) |
24 April 1989 | Wd 11/04/89 ad 01/03/89--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
24 April 1989 | Wd 11/04/89 ad 01/03/89--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
22 June 1987 | Company name changed\certificate issued on 22/06/87 (2 pages) |
22 June 1987 | Company name changed\certificate issued on 22/06/87 (2 pages) |
28 April 1987 | Certificate of Incorporation (1 page) |
28 April 1987 | Incorporation (11 pages) |
28 April 1987 | Certificate of Incorporation (1 page) |
28 April 1987 | Incorporation (11 pages) |