London
EC4A 3BZ
Director Name | Mr Paul Anthony Robinson |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2015(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 20 October 2019) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr Glyn Bunting |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2015(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 20 October 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Christopher Hamilton Armon-Jones |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(4 years after company formation) |
Appointment Duration | 16 years, 1 month (resigned 02 January 2008) |
Role | Chartered Surveyor |
Correspondence Address | 11a Elsworthy Road London NW3 3DS |
Director Name | Mr Christopher William Jonas |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(4 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 May 1995) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 25 Victoria Square London SW1W 0BB |
Director Name | William Ian Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(4 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 June 1995) |
Role | Secretary |
Correspondence Address | Beauworth Manor Alresford Hants SO24 0NZ |
Secretary Name | William Ian Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(4 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 June 1995) |
Role | Company Director |
Correspondence Address | Beauworth Manor Alresford Hants SO24 0NZ |
Director Name | Mr Howard Stephen Richards |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1992(4 years, 2 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 01 March 2010) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 85 King William Street London EC4N 7BL |
Director Name | Mrs Gillian Ann Thalassinos |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(7 years, 7 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 01 March 2010) |
Role | Partnership Secretary |
Country of Residence | England |
Correspondence Address | 85 King William Street London EC4N 7BL |
Secretary Name | Mrs Gillian Ann Thalassinos |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(7 years, 7 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 01 March 2010) |
Role | Partnership Secretary |
Country of Residence | England |
Correspondence Address | 85 King William Street London EC4N 7BL |
Director Name | Simon Anthony Taylor |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1995(8 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 1998) |
Role | Chartered Surveyor |
Correspondence Address | 101 Portland Road London W11 4LN |
Director Name | Mr Alan Gordon Russell |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1998(10 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 May 2008) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 18 Alyngton Northchurch Berkhamsted Hertfordshire HP4 3XP |
Director Name | Ian David Blake |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1998(10 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 13 July 2001) |
Role | Chartered Surveyor |
Correspondence Address | 48 Braemar Avenue Wimbledon Park London SW19 8AZ |
Director Name | Matthew William Elliott |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2008(20 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 March 2010) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 85 King William Street London EC4N 7BL |
Director Name | Nicholas Jose Shepherd |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2008(20 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 25 November 2014) |
Role | Chartered Surveyor |
Correspondence Address | 2 New Street Square London EC4A 3BZ |
Director Name | Mr Seth Mitchell Schumer |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 June 2008(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 September 2009) |
Role | Financial Adviser |
Correspondence Address | Flat 2 Town Hall Chambers 32 Borough High Street London SE1 1XU |
Director Name | Mr Christopher Mark Hunter |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2008(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 2011) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | Wildwood Field Way Ripley Surrey GU23 6HJ |
Director Name | Robert William Warburton |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr Stuart Robin Counsell |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr David Sproul |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(22 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 May 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr Stephen Griggs |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(24 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Street Square London EC4A 3BZ |
Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
40k at £1 | Drivers Jonas Services Co. 100.00% Ordinary |
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Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
20 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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19 July 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
8 June 2018 | Registered office address changed from Hill House 1 Little New Street London EC4A 3BZ to 6 Snow Hill London EC1A 2AY on 8 June 2018 (2 pages) |
5 June 2018 | Appointment of a voluntary liquidator (3 pages) |
5 June 2018 | Declaration of solvency (5 pages) |
5 June 2018 | Resolutions
|
2 February 2018 | Accounts for a dormant company made up to 31 May 2017 (9 pages) |
21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (9 pages) |
15 February 2017 | Accounts for a dormant company made up to 31 May 2016 (9 pages) |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (8 pages) |
24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (8 pages) |
21 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
30 November 2015 | Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages) |
30 November 2015 | Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages) |
28 November 2015 | Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page) |
28 November 2015 | Termination of appointment of David Sproul as a director on 31 May 2015 (1 page) |
28 November 2015 | Termination of appointment of David Sproul as a director on 31 May 2015 (1 page) |
28 November 2015 | Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page) |
19 January 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
19 January 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
26 November 2014 | Termination of appointment of Nicholas Jose Shepherd as a director on 25 November 2014 (1 page) |
26 November 2014 | Termination of appointment of Nicholas Jose Shepherd as a director on 25 November 2014 (1 page) |
18 December 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
18 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
11 September 2012 | Termination of appointment of Christopher Hunter as a director (1 page) |
11 September 2012 | Termination of appointment of Christopher Hunter as a director (1 page) |
29 February 2012 | Termination of appointment of Robert Warburton as a director (1 page) |
29 February 2012 | Termination of appointment of Robert Warburton as a director (1 page) |
1 February 2012 | Accounts made up to 31 May 2011 (11 pages) |
1 February 2012 | Accounts made up to 31 May 2011 (11 pages) |
22 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
22 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
2 November 2011 | Appointment of Stephen Griggs as a director (2 pages) |
2 November 2011 | Appointment of Stephen Griggs as a director (2 pages) |
2 August 2011 | Termination of appointment of Stuart Counsell as a director (1 page) |
2 August 2011 | Termination of appointment of Stuart Counsell as a director (1 page) |
2 March 2011 | Accounts made up to 31 May 2010 (11 pages) |
2 March 2011 | Accounts made up to 31 May 2010 (11 pages) |
28 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
28 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
15 July 2010 | Appointment of David Sproul as a director (2 pages) |
15 July 2010 | Termination of appointment of Matthew Elliott as a director (1 page) |
15 July 2010 | Appointment of David Sproul as a director (2 pages) |
15 July 2010 | Termination of appointment of Matthew Elliott as a director (1 page) |
29 June 2010 | Termination of appointment of a director (1 page) |
29 June 2010 | Termination of appointment of Howard Richards as a director (1 page) |
29 June 2010 | Appointment of Robert William Warburton as a director (2 pages) |
29 June 2010 | Termination of appointment of Gillian Thalassinos as a director (1 page) |
29 June 2010 | Appointment of Stuart Robin Counsell as a director (2 pages) |
29 June 2010 | Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 29 June 2010 (1 page) |
29 June 2010 | Appointment of Stuart Robin Counsell as a director (2 pages) |
29 June 2010 | Termination of appointment of Gillian Thalassinos as a director (1 page) |
29 June 2010 | Termination of appointment of Gillian Thalassinos as a secretary (1 page) |
29 June 2010 | Termination of appointment of Gillian Thalassinos as a secretary (1 page) |
29 June 2010 | Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 29 June 2010 (1 page) |
29 June 2010 | Termination of appointment of a director (1 page) |
29 June 2010 | Appointment of Robert William Warburton as a director (2 pages) |
29 June 2010 | Termination of appointment of Howard Richards as a director (1 page) |
28 June 2010 | Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages) |
28 June 2010 | Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages) |
28 June 2010 | Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages) |
18 February 2010 | Accounts made up to 31 May 2009 (15 pages) |
18 February 2010 | Accounts made up to 31 May 2009 (15 pages) |
13 January 2010 | Director's details changed for Mr Christopher Mark Hunter on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mrs Gillian Ann Thalassinos on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mrs Gillian Ann Thalassinos on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Howard Stephen Richards on 1 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
13 January 2010 | Director's details changed for Matthew William Elliott on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Matthew William Elliott on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Howard Stephen Richards on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mrs Gillian Ann Thalassinos on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Matthew William Elliott on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Christopher Mark Hunter on 1 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Christopher Mark Hunter on 1 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
13 January 2010 | Director's details changed for Mr Howard Stephen Richards on 1 December 2009 (2 pages) |
21 October 2009 | Termination of appointment of Seth Schumer as a director (1 page) |
21 October 2009 | Termination of appointment of Seth Schumer as a director (1 page) |
24 November 2008 | Director and secretary's change of particulars / gillian thalassinos / 01/06/2008 (1 page) |
24 November 2008 | Director and secretary's change of particulars / gillian thalassinos / 01/06/2008 (1 page) |
24 November 2008 | Return made up to 20/11/08; full list of members (5 pages) |
24 November 2008 | Director's change of particulars / nicholas shepherd / 01/06/2008 (1 page) |
24 November 2008 | Director's change of particulars / nicholas shepherd / 01/06/2008 (1 page) |
24 November 2008 | Return made up to 20/11/08; full list of members (5 pages) |
24 November 2008 | Director's change of particulars / matthew elliott / 01/06/2008 (1 page) |
24 November 2008 | Director's change of particulars / howard richards / 01/06/2008 (1 page) |
24 November 2008 | Director's change of particulars / howard richards / 01/06/2008 (1 page) |
24 November 2008 | Director's change of particulars / matthew elliott / 01/06/2008 (1 page) |
3 September 2008 | Accounts made up to 31 May 2008 (14 pages) |
3 September 2008 | Accounts made up to 31 May 2008 (14 pages) |
21 July 2008 | Director appointed mr seth mitchell schumer (1 page) |
21 July 2008 | Director appointed mr seth mitchell schumer (1 page) |
21 July 2008 | Director appointed mr christopher mark hunter (1 page) |
21 July 2008 | Director appointed mr christopher mark hunter (1 page) |
18 June 2008 | Appointment terminated director alan russell (1 page) |
18 June 2008 | Appointment terminated director alan russell (1 page) |
3 April 2008 | Accounts made up to 31 May 2007 (14 pages) |
3 April 2008 | Accounts made up to 31 May 2007 (14 pages) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | New director appointed (2 pages) |
11 January 2008 | Return made up to 20/11/07; full list of members (3 pages) |
11 January 2008 | Return made up to 20/11/07; full list of members (3 pages) |
9 March 2007 | Accounts made up to 31 May 2006 (15 pages) |
9 March 2007 | Accounts made up to 31 May 2006 (15 pages) |
29 November 2006 | Director's particulars changed (1 page) |
29 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
29 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
29 November 2006 | Director's particulars changed (1 page) |
22 December 2005 | Accounts made up to 31 May 2005 (13 pages) |
22 December 2005 | Accounts made up to 31 May 2005 (13 pages) |
28 November 2005 | Registered office changed on 28/11/05 from: 6 grosvenor street london W1X 4DJ (1 page) |
28 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
28 November 2005 | Registered office changed on 28/11/05 from: 6 grosvenor street london W1X 4DJ (1 page) |
28 November 2005 | Location of register of members (1 page) |
28 November 2005 | Location of debenture register (1 page) |
28 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
28 November 2005 | Location of debenture register (1 page) |
28 November 2005 | Location of register of members (1 page) |
30 November 2004 | Return made up to 20/11/04; full list of members (8 pages) |
30 November 2004 | Return made up to 20/11/04; full list of members (8 pages) |
8 September 2004 | Accounts made up to 31 May 2004 (12 pages) |
8 September 2004 | Accounts made up to 31 May 2004 (12 pages) |
29 November 2003 | Return made up to 20/11/03; full list of members (8 pages) |
29 November 2003 | Return made up to 20/11/03; full list of members (8 pages) |
25 September 2003 | Accounts made up to 31 May 2003 (12 pages) |
25 September 2003 | Accounts made up to 31 May 2003 (12 pages) |
28 November 2002 | Return made up to 20/11/02; full list of members (8 pages) |
28 November 2002 | Return made up to 20/11/02; full list of members (8 pages) |
2 September 2002 | Accounts made up to 31 May 2002 (12 pages) |
2 September 2002 | Accounts made up to 31 May 2002 (12 pages) |
26 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
26 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
30 August 2001 | Accounts made up to 31 May 2001 (11 pages) |
30 August 2001 | Accounts made up to 31 May 2001 (11 pages) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Director resigned (1 page) |
29 November 2000 | Return made up to 20/11/00; full list of members
|
29 November 2000 | Return made up to 20/11/00; full list of members
|
7 September 2000 | Accounts made up to 31 May 2000 (12 pages) |
7 September 2000 | Accounts made up to 31 May 2000 (12 pages) |
29 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
29 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
3 September 1999 | Accounts made up to 31 May 1999 (14 pages) |
3 September 1999 | Accounts made up to 31 May 1999 (14 pages) |
30 November 1998 | Return made up to 20/11/98; full list of members (8 pages) |
30 November 1998 | Return made up to 20/11/98; full list of members (8 pages) |
1 September 1998 | Accounts made up to 31 May 1998 (16 pages) |
1 September 1998 | Accounts made up to 31 May 1998 (16 pages) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
26 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
26 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
2 October 1997 | Registered office changed on 02/10/97 from: 16 suffolk street london SW1Y 4HQ (1 page) |
2 October 1997 | Registered office changed on 02/10/97 from: 16 suffolk street london SW1Y 4HQ (1 page) |
4 September 1997 | Accounts made up to 31 May 1997 (15 pages) |
4 September 1997 | Accounts made up to 31 May 1997 (15 pages) |
7 August 1997 | Company name changed drivers jonas financial services LIMITED\certificate issued on 08/08/97 (2 pages) |
7 August 1997 | Company name changed drivers jonas financial services LIMITED\certificate issued on 08/08/97 (2 pages) |
3 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
3 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
3 September 1996 | Accounts made up to 31 May 1996 (11 pages) |
3 September 1996 | Accounts made up to 31 May 1996 (11 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
20 November 1995 | Return made up to 20/11/95; full list of members (6 pages) |
20 November 1995 | Return made up to 20/11/95; full list of members (6 pages) |
15 November 1995 | Accounts made up to 31 May 1995 (13 pages) |
15 November 1995 | Accounts made up to 31 May 1995 (13 pages) |
21 June 1995 | New secretary appointed (2 pages) |
21 June 1995 | Director resigned (2 pages) |
21 June 1995 | Secretary resigned;director resigned (2 pages) |
21 June 1995 | Secretary resigned;director resigned (2 pages) |
21 June 1995 | New secretary appointed (2 pages) |
21 June 1995 | Director resigned (2 pages) |
17 December 1987 | Memorandum and Articles of Association (16 pages) |
17 December 1987 | Memorandum and Articles of Association (16 pages) |
30 November 1987 | Resolutions
|
30 November 1987 | Resolutions
|
23 November 1987 | Company name changed shelfco (no.147) LIMITED\certificate issued on 20/11/87 (2 pages) |
23 November 1987 | Company name changed shelfco (no.147) LIMITED\certificate issued on 20/11/87 (2 pages) |
27 October 1987 | Incorporation (21 pages) |
27 October 1987 | Incorporation (21 pages) |