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, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 18 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 |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2015(27 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 18 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 | Patrick Alexander Copland |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 May 1995) |
Role | Chartered Surveyor |
Correspondence Address | Boundary House North Waltham Basingstoke Hampshire RG25 2BQ |
Director Name | Michael Alan Jones |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 July 1996) |
Role | Chartered Surveyor |
Correspondence Address | 23 Wingate Road London W6 0UR |
Director Name | Michael Alan Jones |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 July 1996) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 23 Wingate Road London W6 0UR |
Secretary Name | William Ian Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1991(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 June 1995) |
Role | Company Director |
Correspondence Address | Beauworth Manor Alresford Hants SO24 0NZ |
Director Name | Nicholas Jose Shepherd |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1993(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 June 1998) |
Role | Chartered Surveyor |
Correspondence Address | Field House Midhurst Road Fernhurst GU27 3EU |
Secretary Name | Mrs Gillian Ann Thalassinos |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(7 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 01 March 2010) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Michael David Finn |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1996(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 June 1998) |
Role | Chartered Surveyor |
Correspondence Address | Foxgrove The Spinney Bramdean Alresford Hampshire SO24 0JE |
Director Name | Mrs Gillian Ann Thalassinos |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1996(8 years, 4 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 01 March 2010) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 2 New Street Square London EC4A 3BZ |
Director Name | Patrick Albert Inns |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(8 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 1997) |
Role | Consulting Engineer |
Correspondence Address | 129 Meadowview Road Ewell Epsom Surrey KT19 9TT |
Director Name | Geoffrey William Wilkinson |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 January 1998) |
Role | Company Director |
Correspondence Address | Radnor House The Glen Homer Much Wenlock Shropshire TF13 6ND |
Director Name | William Lorimer Hornal |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(9 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 June 1998) |
Role | Facilities Manager |
Correspondence Address | 4 Magnolia Court Woodside Grange Road North Finchley London N12 8SZ |
Director Name | Robert John Davies |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1997(9 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 January 1998) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Wood Dene Somerwood Uffington Shrewsbury Salop SY4 4RN Wales |
Director Name | James Joseph Maguire |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 January 2001) |
Role | Chartered Surveyor |
Correspondence Address | Wingate Ockham Road North West Horsley Surrey KT24 6PE |
Director Name | Mr Michael John Young |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(10 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 01 March 2010) |
Role | Chartered Surveyor |
Correspondence Address | 85 King William Street London EC4N 7BL |
Director Name | Michael Lodge |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2003(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 May 2007) |
Role | Chartered Surveyor |
Correspondence Address | Flat 51 6 Shad Thames London SE1 2YS |
Director Name | Nicholas Jose Shepherd |
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Date of Birth | November 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 27 November 2008(20 years, 8 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 25 November 2014) |
Role | Chartered Surveyor |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr David Sproul |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(21 years, 12 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 Stuart Robin Counsell |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(21 years, 12 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 Stephen Griggs |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(23 years, 7 months 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 |
Website | djdeloitte.co.uk |
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Telephone | 020 79363000 |
Telephone region | London |
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 |
20k at £1 | Drivers Jonas Services Co. 100.00% Ordinary |
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Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
18 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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18 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 3TR to 6 Snow Hill London EC1A 2AY on 8 June 2018 (2 pages) |
5 June 2018 | Declaration of solvency (5 pages) |
5 June 2018 | Appointment of a voluntary liquidator (3 pages) |
5 June 2018 | Resolutions
|
2 February 2018 | Accounts for a dormant company made up to 31 May 2017 (9 pages) |
23 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (9 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (9 pages) |
30 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
30 January 2017 | Confirmation statement made on 17 January 2017 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) |
17 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
17 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
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 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) |
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) |
23 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
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) |
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) |
19 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
19 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
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) |
11 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Full accounts made up to 31 May 2012 (11 pages) |
23 January 2013 | Full accounts made up to 31 May 2012 (11 pages) |
29 February 2012 | Termination of appointment of Gillian Thalassinos as a director (1 page) |
29 February 2012 | Termination of appointment of Gillian Thalassinos as a director (1 page) |
10 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
1 February 2012 | Full accounts made up to 31 May 2011 (13 pages) |
1 February 2012 | Full accounts made up to 31 May 2011 (13 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 | Full accounts made up to 31 May 2010 (12 pages) |
2 March 2011 | Full accounts made up to 31 May 2010 (12 pages) |
4 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
4 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
13 August 2010 | Appointment of David Sproul as a director (2 pages) |
13 August 2010 | Appointment of David Sproul as a director (2 pages) |
15 July 2010 | Director's details changed for Mrs Gillian Ann Thalassinos on 1 March 2010 (2 pages) |
15 July 2010 | Director's details changed for Mrs Gillian Ann Thalassinos on 1 March 2010 (2 pages) |
15 July 2010 | Director's details changed for Mrs Gillian Ann Thalassinos on 1 March 2010 (2 pages) |
24 June 2010 | Appointment of Stuart Robin Counsell as a director (2 pages) |
24 June 2010 | Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages) |
24 June 2010 | Appointment of Stuart Robin Counsell as a director (2 pages) |
24 June 2010 | Termination of appointment of Michael Young as a director (1 page) |
24 June 2010 | Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages) |
24 June 2010 | Termination of appointment of Gillian Thalassinos as a secretary (1 page) |
24 June 2010 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 24 June 2010 (1 page) |
24 June 2010 | Termination of appointment of Michael Young as a director (1 page) |
24 June 2010 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 24 June 2010 (1 page) |
24 June 2010 | Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010 (2 pages) |
24 June 2010 | Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 24 June 2010 (1 page) |
24 June 2010 | Secretary's details changed for Mrs Gillian Ann Thalassinos on 1 March 2010 (1 page) |
24 June 2010 | Secretary's details changed for Mrs Gillian Ann Thalassinos on 1 March 2010 (1 page) |
24 June 2010 | Secretary's details changed for Mrs Gillian Ann Thalassinos on 1 March 2010 (1 page) |
24 June 2010 | Termination of appointment of Gillian Thalassinos as a secretary (1 page) |
24 June 2010 | Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 24 June 2010 (1 page) |
10 June 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Full accounts made up to 31 May 2009 (13 pages) |
16 February 2010 | Full accounts made up to 31 May 2009 (13 pages) |
9 March 2009 | Full accounts made up to 31 May 2008 (14 pages) |
9 March 2009 | Full accounts made up to 31 May 2008 (14 pages) |
20 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
20 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
19 January 2009 | Director appointed mr nicholas jose shepherd (2 pages) |
19 January 2009 | Director and secretary's change of particulars / gillian thalassinos / 01/06/2008 (1 page) |
19 January 2009 | Director appointed mr nicholas jose shepherd (2 pages) |
19 January 2009 | Director and secretary's change of particulars / gillian thalassinos / 01/06/2008 (1 page) |
19 January 2009 | Director's change of particulars / michael young / 01/06/2008 (2 pages) |
19 January 2009 | Director's change of particulars / michael young / 01/06/2008 (2 pages) |
3 April 2008 | Full accounts made up to 31 May 2007 (14 pages) |
3 April 2008 | Full accounts made up to 31 May 2007 (14 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
21 April 2007 | Full accounts made up to 31 May 2006 (16 pages) |
21 April 2007 | Full accounts made up to 31 May 2006 (16 pages) |
9 February 2007 | Return made up to 17/01/07; full list of members
|
9 February 2007 | Return made up to 17/01/07; full list of members
|
1 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
1 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
9 January 2006 | Full accounts made up to 31 May 2005 (16 pages) |
9 January 2006 | Full accounts made up to 31 May 2005 (16 pages) |
24 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
24 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
20 December 2004 | Full accounts made up to 31 May 2004 (15 pages) |
20 December 2004 | Full accounts made up to 31 May 2004 (15 pages) |
5 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
5 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
27 January 2004 | Full accounts made up to 31 May 2003 (15 pages) |
27 January 2004 | Full accounts made up to 31 May 2003 (15 pages) |
4 September 2003 | New director appointed (2 pages) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | New director appointed (2 pages) |
22 April 2003 | Full accounts made up to 31 May 2002 (22 pages) |
22 April 2003 | Full accounts made up to 31 May 2002 (22 pages) |
26 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
26 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
29 March 2002 | Full accounts made up to 31 May 2001 (13 pages) |
29 March 2002 | Full accounts made up to 31 May 2001 (13 pages) |
23 January 2002 | Return made up to 17/01/02; full list of members (7 pages) |
23 January 2002 | Return made up to 17/01/02; full list of members (7 pages) |
16 March 2001 | Full accounts made up to 31 May 2000 (13 pages) |
16 March 2001 | Full accounts made up to 31 May 2000 (13 pages) |
22 January 2001 | Return made up to 17/01/01; full list of members
|
22 January 2001 | Return made up to 17/01/01; full list of members
|
18 January 2001 | Director resigned (1 page) |
18 January 2001 | Director resigned (1 page) |
21 January 2000 | Return made up to 17/01/00; full list of members (7 pages) |
21 January 2000 | Return made up to 17/01/00; full list of members (7 pages) |
13 December 1999 | Full accounts made up to 31 May 1999 (15 pages) |
13 December 1999 | Full accounts made up to 31 May 1999 (15 pages) |
2 April 1999 | Full accounts made up to 31 May 1998 (16 pages) |
2 April 1999 | Full accounts made up to 31 May 1998 (16 pages) |
22 January 1999 | Return made up to 17/01/99; no change of members (4 pages) |
22 January 1999 | Return made up to 17/01/99; no change of members (4 pages) |
21 June 1998 | New director appointed (2 pages) |
21 June 1998 | New director appointed (2 pages) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | Director resigned (1 page) |
19 June 1998 | New director appointed (2 pages) |
9 February 1998 | Return made up to 17/01/98; full list of members
|
9 February 1998 | Return made up to 17/01/98; full list of members
|
5 February 1998 | Full accounts made up to 31 May 1997 (15 pages) |
5 February 1998 | Full accounts made up to 31 May 1997 (15 pages) |
30 January 1998 | Company name changed drivers jonas wilkinson facility management LIMITED\certificate issued on 02/02/98 (2 pages) |
30 January 1998 | Company name changed drivers jonas wilkinson facility management LIMITED\certificate issued on 02/02/98 (2 pages) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
2 October 1997 | Registered office changed on 02/10/97 from: 16 suffolk street london, SW1Y 4HG (1 page) |
2 October 1997 | Registered office changed on 02/10/97 from: 16 suffolk street london, SW1Y 4HG (1 page) |
17 September 1997 | New director appointed (2 pages) |
17 September 1997 | New director appointed (2 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
7 April 1997 | New director appointed (2 pages) |
7 April 1997 | New director appointed (2 pages) |
4 February 1997 | Full accounts made up to 31 May 1996 (13 pages) |
4 February 1997 | Full accounts made up to 31 May 1996 (13 pages) |
22 January 1997 | Return made up to 17/01/97; full list of members
|
22 January 1997 | Return made up to 17/01/97; full list of members
|
14 October 1996 | Memorandum and Articles of Association (20 pages) |
14 October 1996 | Memorandum and Articles of Association (20 pages) |
14 October 1996 | Company name changed drivers jonas (estates staff) li mited\certificate issued on 15/10/96 (2 pages) |
14 October 1996 | Company name changed drivers jonas (estates staff) li mited\certificate issued on 15/10/96 (2 pages) |
10 October 1996 | New director appointed (2 pages) |
10 October 1996 | New director appointed (2 pages) |
10 October 1996 | New director appointed (2 pages) |
10 October 1996 | New director appointed (2 pages) |
3 October 1996 | Memorandum and Articles of Association (20 pages) |
3 October 1996 | £ nc 1000/20000 27/09/96 (1 page) |
3 October 1996 | Resolutions
|
3 October 1996 | £ nc 1000/20000 27/09/96 (1 page) |
3 October 1996 | Resolutions
|
3 October 1996 | Ad 27/09/96--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
3 October 1996 | Resolutions
|
3 October 1996 | Conve 30/09/96 (1 page) |
3 October 1996 | Ad 27/09/96--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
3 October 1996 | Resolutions
|
3 October 1996 | Conve 30/09/96 (1 page) |
3 October 1996 | Memorandum and Articles of Association (20 pages) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
24 June 1996 | Resolutions
|
24 June 1996 | Resolutions
|
23 January 1996 | Return made up to 17/01/96; full list of members (6 pages) |
23 January 1996 | Return made up to 17/01/96; full list of members (6 pages) |
17 January 1996 | Full accounts made up to 31 May 1995 (13 pages) |
17 January 1996 | Full 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 | New secretary appointed (2 pages) |
21 June 1995 | Secretary resigned (2 pages) |
21 June 1995 | Secretary resigned (2 pages) |
21 June 1995 | Director resigned (2 pages) |
16 August 1988 | Company name changed shelfco (no. 213) LIMITED\certificate issued on 16/08/88 (2 pages) |
16 August 1988 | Company name changed shelfco (no. 213) LIMITED\certificate issued on 16/08/88 (2 pages) |
11 March 1988 | Incorporation (22 pages) |
11 March 1988 | Incorporation (22 pages) |