London
E1W 1DD
Secretary Name | Bnoms Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2015(28 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 November 2018) |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | James Aldo Leask |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(5 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 09 August 1993) |
Role | Accountant |
Correspondence Address | Aldomari 4 Broad Dykes Avenue Kingswells Aberdeen Aberdeenshire AB1 8UH Scotland |
Director Name | Mr Robert Edgar Glibbery |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 April 1995) |
Role | Divisional Managing Director |
Correspondence Address | 3 Bank House Court Hognaston Ashbourne Derbyshire DE6 1JH |
Director Name | Mr Robert Souter Fullerton |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 1998) |
Role | Quantity Surveyor |
Country of Residence | Scotland |
Correspondence Address | 26 Quarry Avenue Cambuslang Glasgow G72 8UF Scotland |
Director Name | James Walter Barr |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(5 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 19 March 1993) |
Role | Divisional Finance Dir |
Correspondence Address | 10 Broughton Crescent Barlaston Stoke On Trent Staffordshire ST12 9DB |
Director Name | Eric Alexander Forbes |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(5 years, 5 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 19 May 2008) |
Role | Company Director |
Correspondence Address | 7 Endrick Place Aberdeen Aberdeenshire AB2 6EF Scotland |
Director Name | James Birnie |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(5 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | 179 Anderson Drive Aberdeen Aberdeenshire AB2 6BT Scotland |
Secretary Name | James Aldo Leask |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(5 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 18 December 1993) |
Role | Company Director |
Correspondence Address | Aldomari 4 Broad Dykes Avenue Kingswells Aberdeen Aberdeenshire AB1 8UH Scotland |
Director Name | Robert Maxwell Barr |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1993(6 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 July 1997) |
Role | Finance Director |
Correspondence Address | Knaven Schoolhouse Maud Peterhead Aberdeenshire AB42 5SU Scotland |
Secretary Name | Robert Maxwell Barr |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1993(6 years after company formation) |
Appointment Duration | 4 years (resigned 18 August 1997) |
Role | Finance Director |
Correspondence Address | Knaven Schoolhouse Maud Peterhead Aberdeenshire AB42 5SU Scotland |
Director Name | James Edward Cawdron |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1995(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 July 1997) |
Role | Chartered Secretary |
Correspondence Address | 31 Lawn Avenue Etwall Derby Derbyshire DE65 6JB |
Director Name | Mr Peter Wheeldon Parkin |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1995(7 years, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 April 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lane End Farm Dalley Lane Belper Derbyshire DE56 2DJ |
Director Name | John Hudson Bancroft |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1995(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 June 1996) |
Role | Company Director |
Correspondence Address | Little Hayes Farm Alderwasley Belper Derbyshire DE56 2RA |
Director Name | Mr David Stuart Hurcomb |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(8 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandlands Roman Road Dorking Surrey RH4 3EU |
Director Name | Philip Arthur Cleaver |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1997(9 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 23 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG |
Director Name | James Maxwell Bicker |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | 14 Bath Street Stonehaven Aberdeenshire AB39 2DH Scotland |
Secretary Name | James Maxwell Bicker |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | 14 Bath Street Stonehaven Aberdeenshire AB39 2DH Scotland |
Director Name | Garry James Forster |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(10 years, 4 months after company formation) |
Appointment Duration | 3 days (resigned 21 November 1997) |
Role | Chartered Secretary |
Correspondence Address | Huggins Cottage Back Lane East Clandon Surrey GU4 7SD |
Director Name | Mr Gavin Mathew Morris |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(10 years, 4 months after company formation) |
Appointment Duration | 3 days (resigned 21 November 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Argyll Road London W8 7BG |
Director Name | Peter Herbert Coats |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 September 2001) |
Role | Finance Director |
Correspondence Address | Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops |
Director Name | Geoffrey David Bell |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Raven Wood Sandy Lane Kingwood Surrey KT0 6NQ |
Director Name | Mr David Eric Beardsmore |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2001) |
Role | Chief Executive |
Country of Residence | Britain |
Correspondence Address | The Old Bakehouse High Street Stalbridge Dorset DT10 2LJ |
Secretary Name | Mr Richard Cordeschi |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Tudor Road Beckenham Kent BR3 6QR |
Secretary Name | Julia Gay Faulkner |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 March 2006) |
Role | Company Director |
Correspondence Address | 4 New Road Hellingly Hailsham East Sussex BN27 4EW |
Secretary Name | Barry Peter Perrin |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2006(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Director Name | Mr Daniel James Greenspan |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(23 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 26 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Secretary Name | Daniel James Greenspan |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(23 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 12 October 2012) |
Role | Company Director |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Director Name | Mr Andreas Joachim Fegbeutel |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2012(25 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 07 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Director Name | Mr William Owen Aitchison |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2012(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Secretary Name | Gregory William Mutch |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 2012(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2015) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Beverley Edward John Dew |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2013(26 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 05 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Gregory William Mutch |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2014(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Director Name | Mr Andrew Robert Astin |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 March 2017) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Tower Bridge House St Katharines Way London E1W 1DD |
Website | constructingcommunities.com |
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Registered Address | Tower Bridge House St Katharines Way London E1W 1DD |
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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 |
225k at £1 | Hall & Tawse LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 November 1995 | Delivered on: 8 December 1995 Satisfied on: 4 November 1997 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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5 April 1995 | Delivered on: 5 April 1995 Satisfied on: 28 April 2014 Persons entitled: Sun Alliance Trust Company Limited Classification: Charge over deposit Secured details: All moneys due or to become due from the company to sun alliance trust company limited under or pursuant to the terms of the charge. Particulars: All the company's right title and interest in and under all monies from time to time standing to the credit of the account of hall and tawes north east limitd with tsb bank PLC of po box 10 301/302 broad street, birmingham B1 2DD which is designated delta bank security account and all accruals and other sums which may be credited thereto. ( but excluding interest accruing on the amount standing to the credit of the account). Fully Satisfied |
17 November 2017 | Liquidators' statement of receipts and payments to 5 September 2017 (9 pages) |
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24 April 2017 | Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages) |
1 October 2016 | Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU to C/O Mazars Tower Bridge House St Katharines Way London E1W 1DD on 1 October 2016 (2 pages) |
1 October 2016 | Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU (2 pages) |
29 September 2016 | Appointment of a voluntary liquidator (1 page) |
29 September 2016 | Declaration of solvency (4 pages) |
30 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
28 June 2016 | Second filing of TM01 previously delivered to Companies House
|
17 February 2016 | Director's details changed for Mr Paul David England on 9 December 2015 (2 pages) |
25 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
10 December 2015 | Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page) |
10 December 2015 | Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Gregory William Mutch as a director on 13 October 2015
|
9 December 2015 | Registered office address changed from , 130 Wilton Road, London, SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page) |
9 December 2015 | Termination of appointment of Gregory William Mutch as a director on 13 October 2015 (1 page) |
4 November 2015 | Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages) |
4 November 2015 | Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages) |
26 October 2015 | Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page) |
26 October 2015 | Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages) |
26 October 2015 | Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages) |
13 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
13 December 2014 | Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages) |
13 December 2014 | Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page) |
13 December 2014 | Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages) |
13 December 2014 | Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page) |
1 December 2014 | Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page) |
1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page) |
25 November 2014 | Registered office address changed from , Roman House, Grant Road, Croydon, CR9 6BU to 5 Churchill Place Canary Wharf London England E14 5HU on 25 November 2014 (1 page) |
25 November 2014 | Registered office address changed from Roman House Grant Road Croydon CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page) |
22 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 July 2014 | Termination of appointment of William Aitchison as a director (1 page) |
3 July 2014 | Appointment of Gregory William Mutch as a director (2 pages) |
28 April 2014 | Satisfaction of charge 1 in full (2 pages) |
27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
14 November 2013 | Termination of appointment of Andreas Fegbeutel as a director (1 page) |
14 November 2013 | Appointment of Beverley Edward John Dew as a director (2 pages) |
10 September 2013 | Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page) |
10 July 2013 | Termination of appointment of Stephen Waite as a director (1 page) |
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
5 June 2013 | Termination of appointment of Robert Walker as a director (1 page) |
13 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (16 pages) |
29 October 2012 | Termination of appointment of Daniel Greenspan as a director (2 pages) |
29 October 2012 | Appointment of William Owen Aitchison as a director (3 pages) |
29 October 2012 | Appointment of Andreas Joachim Fegbeutel as a director (3 pages) |
29 October 2012 | Appointment of Robert Vincent Walker as a director (3 pages) |
29 October 2012 | Appointment of Gregory William Mutch as a secretary (3 pages) |
29 October 2012 | Termination of appointment of Daniel Greenspan as a secretary (2 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
2 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (14 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
8 April 2011 | Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages) |
10 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (14 pages) |
25 November 2010 | Appointment of Mr Daniel James Greenspan as a director (3 pages) |
25 November 2010 | Termination of appointment of Barry Perrin as a director (2 pages) |
25 November 2010 | Appointment of Daniel James Greenspan as a secretary (3 pages) |
25 November 2010 | Termination of appointment of Barry Perrin as a secretary (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
8 April 2010 | Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages) |
8 April 2010 | Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages) |
8 April 2010 | Director's details changed for Stephen John Waite on 29 March 2010 (3 pages) |
22 January 2010 | Annual return made up to 27 November 2009 (14 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
23 February 2009 | Return made up to 27/11/08; full list of members (6 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
4 June 2008 | Appointment terminated director eric forbes (1 page) |
7 May 2008 | Appointment terminated director neil patterson (1 page) |
11 December 2007 | Return made up to 27/11/07; no change of members (5 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
1 October 2007 | Director resigned (1 page) |
13 December 2006 | Return made up to 27/11/06; full list of members (7 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | New secretary appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | Director resigned (1 page) |
9 December 2005 | Return made up to 27/11/05; no change of members (7 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
17 January 2005 | New secretary appointed (2 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Return made up to 27/11/04; no change of members (7 pages) |
8 December 2004 | Director resigned (1 page) |
1 December 2004 | New director appointed (2 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
6 October 2004 | Director's particulars changed (1 page) |
6 May 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (2 pages) |
12 January 2004 | Return made up to 27/11/03; full list of members (7 pages) |
20 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
17 December 2002 | Director's particulars changed (1 page) |
12 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
21 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
21 December 2001 | New director appointed (2 pages) |
20 November 2001 | Auditor's resignation (2 pages) |
17 September 2001 | Director resigned (1 page) |
15 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
11 April 2001 | Director's particulars changed (1 page) |
22 January 2001 | Director resigned (1 page) |
11 December 2000 | Return made up to 27/11/00; no change of members (7 pages) |
23 October 2000 | Secretary resigned;director resigned (1 page) |
26 June 2000 | Full accounts made up to 31 December 1999 (15 pages) |
19 May 2000 | Director's particulars changed (1 page) |
29 December 1999 | Return made up to 27/11/99; full list of members (10 pages) |
10 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
10 March 1999 | Memorandum and Articles of Association (9 pages) |
17 February 1999 | Director resigned (1 page) |
10 February 1999 | New secretary appointed (1 page) |
15 January 1999 | Return made up to 18/12/98; full list of members
|
11 January 1999 | Auditor's resignation (2 pages) |
4 January 1999 | Company name changed hall & tawse north-east LIMITED\certificate issued on 04/01/99 (2 pages) |
16 July 1998 | Director's particulars changed (1 page) |
9 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
16 March 1998 | Return made up to 18/12/97; full list of members (8 pages) |
30 January 1998 | New director appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | Registered office changed on 26/01/98 from: 8 suffolk street london SW1Y 4HG (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
25 November 1997 | Auditor's resignation (1 page) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
4 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
29 August 1997 | New secretary appointed;new director appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Secretary resigned (1 page) |
20 July 1997 | Director resigned (1 page) |
5 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
3 July 1997 | Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page) |
6 May 1997 | Director's particulars changed (1 page) |
23 April 1997 | Director's particulars changed (1 page) |
10 March 1997 | Auditor's resignation (2 pages) |
12 February 1997 | Director resigned (1 page) |
12 February 1997 | New director appointed (2 pages) |
24 December 1996 | Return made up to 18/12/96; full list of members (14 pages) |
29 October 1996 | Full accounts made up to 30 June 1996 (13 pages) |
16 August 1996 | Director resigned (1 page) |
12 August 1996 | New director appointed (2 pages) |
10 July 1996 | Director resigned (1 page) |
22 December 1995 | Registered office changed on 22/12/95 from: ashbourne road, mackworth, derby. DE3 4NB (1 page) |
22 December 1995 | Return made up to 18/12/95; full list of members (20 pages) |
21 December 1995 | Full accounts made up to 30 June 1995 (12 pages) |
8 December 1995 | Particulars of mortgage/charge (4 pages) |
13 November 1995 | Resolutions
|
24 July 1995 | New director appointed (4 pages) |
2 May 1995 | Director resigned;new director appointed (6 pages) |
19 April 1995 | Director resigned (4 pages) |
5 April 1995 | Particulars of mortgage/charge (3 pages) |
8 March 1995 | New director appointed (6 pages) |
8 March 1995 | New director appointed (6 pages) |
3 March 1995 | New director appointed (3 pages) |
22 January 1995 | Return made up to 18/12/94; full list of members (10 pages) |
25 January 1994 | Return made up to 18/12/93; full list of members (8 pages) |
6 January 1993 | Return made up to 18/12/92; full list of members (9 pages) |
16 January 1992 | Return made up to 18/12/91; full list of members (9 pages) |
18 September 1991 | Return made up to 29/11/90; full list of members (8 pages) |
19 June 1990 | Return made up to 28/11/89; full list of members (6 pages) |
5 September 1989 | Return made up to 29/11/88; full list of members (4 pages) |
17 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |