London
EC2V 7PG
Director Name | Michael Christopher Beebee |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2010(23 years, 7 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Secretary Name | James Cameron Wall |
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Nationality | British |
Status | Current |
Appointed | 20 December 2010(23 years, 7 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Miss Roxane Coline Marfaing |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Frank Avis Silcock |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(5 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 31 July 1993) |
Role | Certified Accountant |
Correspondence Address | Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG |
Director Name | Mr John Dalrymple Callender |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 12 August 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Fairway Heights Camberley Surrey GU15 1NJ |
Director Name | Thomas Martin Clark |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1994) |
Role | Chartered Accountant |
Correspondence Address | Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ |
Director Name | Mr David James Ellis |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA |
Secretary Name | Charles Frederick Shoolbred |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 17 March 2000) |
Role | Company Director |
Correspondence Address | Timbers Dean Oak Lane Leigh Surrey RH2 8PZ |
Director Name | John Martin Weaving |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1996) |
Role | Chartered Accountant |
Correspondence Address | 57 Bridle Way Colehill Wimborne Dorset BH21 2UP |
Director Name | Barry Weal |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 16 August 2000) |
Role | Accountant |
Correspondence Address | Orchard Gate Mill Lane Bramley Guildford Surrey GU5 0HW |
Director Name | Gordon Paterson Macintosh |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 2000) |
Role | Head Of Business Services |
Correspondence Address | 7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU |
Director Name | Sarah Box |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 July 1998) |
Role | Finance Director |
Correspondence Address | Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD |
Director Name | Mr Duncan John Rowberry |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1996(9 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 20 December 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Charles Paul Rowan |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1996(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 July 1998) |
Role | Treasurer |
Correspondence Address | 32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD |
Director Name | Eric Robert Dowding |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1998(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 August 2000) |
Role | Financial Controller |
Correspondence Address | 23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH |
Secretary Name | Jonathan Terence Leather |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 October 2001) |
Role | Company Director |
Correspondence Address | 57 The Crofts Hatch Warren Basingstoke Hampshire RG22 4RE |
Director Name | Richard Allan Hills |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 August 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Countess Gardens Littledown Bournemouth Dorset BH7 7RR |
Director Name | Denis Raymond Ablitt |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 August 2002) |
Role | Technical Support Manager |
Correspondence Address | Woodcocks 38 Park Avenue, Old Basing Basingstoke Hampshire RG24 7HT |
Director Name | Mr Jonathan Terence Leather |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(15 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 20 December 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Richard John McMillan |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(15 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 December 2009) |
Role | Chartered Accountant |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Christopher Leslie Richard Boobyer |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 September 2004) |
Role | Finance Director |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Darren Mark Hare |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2009(22 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 21 January 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Thomas Geoffrey Ridout |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2010(23 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 20 December 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Hazel Anne Marie Watson |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 October 2010(23 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 20 December 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Barometers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2000(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 June 2005) |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Barcosec Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2000(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 June 2005) |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Barcosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 2001(14 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 20 December 2010) |
Correspondence Address | 1 Churchill Place London E14 5HP |
Telephone | 020 76537000 |
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Telephone region | London |
Registered Address | 30 Gresham Street London EC2V 7PG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
70 at £1 | Commerzbank Ag (London Branch) 70.00% Ordinary |
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30 at £1 | Barclays Mercantile Business Finance LTD 30.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,555 |
Gross Profit | £2,555 |
Net Worth | £70,787 |
Cash | £70,952 |
Current Liabilities | £165 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
2 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
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11 August 2020 | Full accounts made up to 31 December 2019 (15 pages) |
2 December 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
14 June 2019 | Full accounts made up to 31 December 2018 (13 pages) |
29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
13 June 2018 | Full accounts made up to 31 December 2017 (13 pages) |
5 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
13 July 2017 | Full accounts made up to 31 December 2016 (12 pages) |
13 July 2017 | Full accounts made up to 31 December 2016 (12 pages) |
31 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (12 pages) |
7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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20 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
20 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
12 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
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25 March 2014 | Full accounts made up to 31 December 2013 (13 pages) |
25 March 2014 | Full accounts made up to 31 December 2013 (13 pages) |
22 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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18 September 2013 | Company name changed commerzbank leasing december (25) LIMITED\certificate issued on 18/09/13
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18 September 2013 | Company name changed commerzbank leasing december (25) LIMITED\certificate issued on 18/09/13
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13 September 2013 | Resolutions
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13 September 2013 | Resolutions
|
19 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
19 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
15 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
6 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
22 September 2011 | Full accounts made up to 20 December 2010 (17 pages) |
22 September 2011 | Full accounts made up to 20 December 2010 (17 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
23 March 2011 | Previous accounting period shortened from 20 December 2011 to 31 December 2010 (3 pages) |
23 March 2011 | Previous accounting period shortened from 20 December 2011 to 31 December 2010 (3 pages) |
8 March 2011 | Previous accounting period shortened from 30 June 2011 to 20 December 2010 (1 page) |
8 March 2011 | Previous accounting period shortened from 30 June 2011 to 20 December 2010 (1 page) |
17 January 2011 | Resolutions
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17 January 2011 | Resolutions
|
6 January 2011 | Termination of appointment of Barcosec Limited as a secretary (2 pages) |
6 January 2011 | Termination of appointment of Jonathan Leather as a director (2 pages) |
6 January 2011 | Termination of appointment of Duncan Rowberry as a director (2 pages) |
6 January 2011 | Termination of appointment of Thomas Geoffrey Ridout as a director (2 pages) |
6 January 2011 | Termination of appointment of Duncan Rowberry as a director (2 pages) |
6 January 2011 | Termination of appointment of Jonathan Leather as a director (2 pages) |
6 January 2011 | Termination of appointment of Hazel Watson as a director (2 pages) |
6 January 2011 | Termination of appointment of Thomas Geoffrey Ridout as a director (2 pages) |
6 January 2011 | Termination of appointment of Barcosec Limited as a secretary (2 pages) |
6 January 2011 | Termination of appointment of Hazel Watson as a director (2 pages) |
5 January 2011 | Appointment of Micheal Christopher Beebee as a director (3 pages) |
5 January 2011 | Appointment of James Cameron Wall as a secretary (3 pages) |
5 January 2011 | Appointment of Micheal Christopher Beebee as a director (3 pages) |
5 January 2011 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 5 January 2011 (2 pages) |
5 January 2011 | Appointment of Neil Gordon Aiken as a director (3 pages) |
5 January 2011 | Appointment of James Cameron Wall as a secretary (3 pages) |
5 January 2011 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 5 January 2011 (2 pages) |
5 January 2011 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 5 January 2011 (2 pages) |
5 January 2011 | Appointment of Neil Gordon Aiken as a director (3 pages) |
30 December 2010 | Change of name with request to seek comments from relevant body (2 pages) |
30 December 2010 | Company name changed barclays leasing (no.21) LIMITED\certificate issued on 30/12/10
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30 December 2010 | Company name changed barclays leasing (no.21) LIMITED\certificate issued on 30/12/10
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30 December 2010 | Change of name notice (2 pages) |
30 December 2010 | Change of name notice (2 pages) |
30 December 2010 | Change of name with request to seek comments from relevant body (2 pages) |
17 December 2010 | Termination of appointment of Darren Hare as a director (1 page) |
17 December 2010 | Termination of appointment of Darren Hare as a director (1 page) |
12 November 2010 | Full accounts made up to 30 June 2010 (26 pages) |
12 November 2010 | Full accounts made up to 30 June 2010 (26 pages) |
8 November 2010 | Appointment of Hazel Anne Marie Watson as a director (2 pages) |
8 November 2010 | Appointment of Hazel Anne Marie Watson as a director (2 pages) |
20 October 2010 | Appointment of Thomas Geoffrey Ridout as a director (2 pages) |
20 October 2010 | Appointment of Thomas Geoffrey Ridout as a director (2 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
25 August 2010 | Termination of appointment of a director (1 page) |
25 August 2010 | Termination of appointment of a director (1 page) |
12 January 2010 | Termination of appointment of Richard Mcmillan as a director (1 page) |
12 January 2010 | Termination of appointment of Richard Mcmillan as a director (1 page) |
29 December 2009 | Appointment of Darren Mark Hare as a director (2 pages) |
29 December 2009 | Appointment of Darren Mark Hare as a director (2 pages) |
22 December 2009 | Full accounts made up to 30 June 2009 (25 pages) |
22 December 2009 | Full accounts made up to 30 June 2009 (25 pages) |
27 October 2009 | Resolutions
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27 October 2009 | Resolutions
|
15 October 2009 | Register inspection address has been changed (2 pages) |
15 October 2009 | Register inspection address has been changed (2 pages) |
15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
5 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
5 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
4 December 2008 | Full accounts made up to 30 June 2008 (24 pages) |
4 December 2008 | Full accounts made up to 30 June 2008 (24 pages) |
22 October 2008 | Resolutions
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22 October 2008 | Resolutions
|
9 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
9 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
6 May 2008 | Accounts - amending - 2006 (30 pages) |
6 May 2008 | Accounts - amending - 2006 (30 pages) |
1 May 2008 | Accounts 2006 (27 pages) |
1 May 2008 | Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page) |
1 May 2008 | Accounts 2006 (27 pages) |
1 May 2008 | Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page) |
1 May 2008 | Full accounts made up to 30 June 2007 (23 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (23 pages) |
14 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
14 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
8 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
8 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
4 September 2006 | Location of debenture register (1 page) |
4 September 2006 | Location of debenture register (1 page) |
3 July 2006 | Full accounts made up to 30 September 2005 (15 pages) |
3 July 2006 | Full accounts made up to 30 September 2005 (15 pages) |
16 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
16 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
13 September 2005 | Location of debenture register (1 page) |
13 September 2005 | Location of debenture register (1 page) |
22 July 2005 | Full accounts made up to 30 September 2004 (18 pages) |
22 July 2005 | Full accounts made up to 30 September 2004 (18 pages) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
20 July 2005 | Director resigned (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
22 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
9 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
8 June 2005 | Location of register of directors' interests (1 page) |
8 June 2005 | Location of register of members (1 page) |
8 June 2005 | Location of register of directors' interests (1 page) |
8 June 2005 | Location of register of members (1 page) |
8 June 2005 | Director's particulars changed (1 page) |
8 June 2005 | Director's particulars changed (1 page) |
28 September 2004 | Return made up to 28/09/04; full list of members (3 pages) |
28 September 2004 | Return made up to 28/09/04; full list of members (3 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | Director resigned (1 page) |
7 May 2004 | Full accounts made up to 30 September 2003 (18 pages) |
7 May 2004 | Full accounts made up to 30 September 2003 (18 pages) |
4 February 2004 | Director's particulars changed (1 page) |
4 February 2004 | Director's particulars changed (1 page) |
14 October 2003 | Return made up to 28/09/03; full list of members (3 pages) |
14 October 2003 | Return made up to 28/09/03; full list of members (3 pages) |
18 September 2003 | Director's particulars changed (1 page) |
18 September 2003 | Director's particulars changed (1 page) |
11 September 2003 | Director's particulars changed (1 page) |
11 September 2003 | Director's particulars changed (1 page) |
11 September 2003 | Director's particulars changed (1 page) |
11 September 2003 | Director's particulars changed (1 page) |
21 June 2003 | Full accounts made up to 30 September 2002 (16 pages) |
21 June 2003 | Full accounts made up to 30 September 2002 (16 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
25 February 2003 | Auditor's resignation (2 pages) |
7 November 2002 | Director's particulars changed (1 page) |
7 November 2002 | Director's particulars changed (1 page) |
7 November 2002 | Director's particulars changed (1 page) |
7 November 2002 | Director's particulars changed (1 page) |
24 October 2002 | New director appointed (2 pages) |
24 October 2002 | Return made up to 28/09/02; full list of members (3 pages) |
24 October 2002 | Return made up to 28/09/02; full list of members (3 pages) |
24 October 2002 | New director appointed (2 pages) |
24 October 2002 | New director appointed (3 pages) |
24 October 2002 | New director appointed (3 pages) |
24 October 2002 | New director appointed (2 pages) |
24 October 2002 | New director appointed (2 pages) |
7 October 2002 | Director resigned (1 page) |
7 October 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | Director resigned (1 page) |
3 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
3 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
29 October 2001 | New secretary appointed (2 pages) |
29 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | Secretary resigned (1 page) |
8 October 2001 | Return made up to 28/09/01; full list of members (3 pages) |
8 October 2001 | Return made up to 28/09/01; full list of members (3 pages) |
18 September 2001 | Location of debenture register (non legible) (1 page) |
18 September 2001 | Location of register of members (non legible) (1 page) |
18 September 2001 | Location of debenture register (non legible) (1 page) |
18 September 2001 | Location of register of members (non legible) (1 page) |
18 September 2001 | Location - directors interests register: non legible (1 page) |
18 September 2001 | Location - directors interests register: non legible (1 page) |
2 August 2001 | Full accounts made up to 30 September 2000 (13 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (13 pages) |
11 June 2001 | Resolutions
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11 June 2001 | Resolutions
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29 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
29 September 2000 | Return made up to 28/09/00; full list of members (6 pages) |
4 September 2000 | New director appointed (1 page) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | New director appointed (1 page) |
4 September 2000 | New director appointed (1 page) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (1 page) |
4 September 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
2 May 2000 | Full accounts made up to 30 September 1999 (13 pages) |
2 May 2000 | Full accounts made up to 30 September 1999 (13 pages) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | Secretary resigned (1 page) |
4 October 1999 | Return made up to 28/09/99; full list of members (11 pages) |
4 October 1999 | Return made up to 28/09/99; full list of members (11 pages) |
5 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
5 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
9 October 1998 | Auditor's resignation (2 pages) |
9 October 1998 | Auditor's resignation (2 pages) |
5 October 1998 | Return made up to 28/09/98; full list of members (18 pages) |
5 October 1998 | Return made up to 28/09/98; full list of members (18 pages) |
27 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
27 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
23 July 1998 | New director appointed (2 pages) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | New director appointed (2 pages) |
21 July 1998 | Director's particulars changed (1 page) |
21 July 1998 | Director's particulars changed (1 page) |
2 October 1997 | Return made up to 28/09/97; full list of members (18 pages) |
2 October 1997 | Return made up to 28/09/97; full list of members (18 pages) |
7 October 1996 | Return made up to 28/09/96; full list of members (17 pages) |
7 October 1996 | Return made up to 28/09/96; full list of members (17 pages) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
15 August 1996 | Director's particulars changed (1 page) |
15 August 1996 | Director's particulars changed (1 page) |
5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
6 June 1996 | Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire, RG21 1GP (1 page) |
6 June 1996 | Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire, RG21 1GP (1 page) |
22 April 1996 | New director appointed (4 pages) |
22 April 1996 | New director appointed (4 pages) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
2 October 1995 | Return made up to 28/09/95; full list of members (18 pages) |
2 October 1995 | Return made up to 28/09/95; full list of members (18 pages) |
20 June 1995 | Full accounts made up to 30 September 1994 (11 pages) |
20 June 1995 | Full accounts made up to 30 September 1994 (11 pages) |
15 May 1989 | Full accounts made up to 30 September 1988 (10 pages) |
15 May 1989 | Full accounts made up to 30 September 1988 (10 pages) |
1 May 1987 | Certificate of incorporation (1 page) |
1 May 1987 | Certificate of incorporation (1 page) |