Hatters Lane
Watford
WD18 8WW
Director Name | Mr Mark Justin Elsey |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2016(28 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 05 March 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Building 9 Croxley Park Hatters Lane Watford WD18 8WW |
Director Name | Robert Barker |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 July 1997) |
Role | Joimt Managing Director |
Correspondence Address | Rosella Grange Drive Otterbourne Winchester Hampshire SO21 2HZ |
Director Name | Mr John Copley |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 25 July 1997) |
Role | Joint Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Connery Mews Beeston Nottingham Nottinghamshire NG9 6ED |
Secretary Name | Robert Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 July 1997) |
Role | Joint Managing Director |
Correspondence Address | Rosella Grange Drive Otterbourne Winchester Hampshire SO21 2HZ |
Director Name | Daniel Thomas Caldon |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 July 1997(9 years, 2 months after company formation) |
Appointment Duration | 5 days (resigned 28 July 1997) |
Role | Accountant |
Correspondence Address | 2600 Shadowbrook Drive Se Grand Rapids Michigan 49546 United States |
Director Name | Mr Simon Hartley Pickford |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1997(9 years, 2 months after company formation) |
Appointment Duration | 2 days (resigned 25 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Wheats Avenue Harborne Birmingham West Midlands B17 0RH |
Secretary Name | Mr Simon Hartley Pickford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1997(9 years, 2 months after company formation) |
Appointment Duration | 2 days (resigned 25 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Wheats Avenue Harborne Birmingham West Midlands B17 0RH |
Director Name | John Lloyd Davies |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 45 Dukes Wood Crowthorne Berkshire RG45 6NF |
Director Name | Mr David Roy West |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(9 years, 2 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 26 March 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Grensell Close Eversley Hook Hampshire RG27 0QQ |
Secretary Name | Mr David Roy West |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1997(9 years, 2 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 26 March 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Grensell Close Eversley Hook Hampshire RG27 0QQ |
Director Name | Leslie Harvey Swindells |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 October 2003) |
Role | Finance Director |
Correspondence Address | 66 High Oaks Close Locks Heath Southampton Hampshire SO31 6SX |
Director Name | Tomas Settevik |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 September 2000(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 January 2002) |
Role | Managing Director |
Correspondence Address | Bratenalleen 24-26 Oslo 0487 Norway |
Director Name | Mr Barry John Skeet |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2002(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 May 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Tulip Tree House Mill Lane Havant Hampshire PO9 1RX |
Director Name | Mr Colin Blebta |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 December 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Bishops Close Bournemouth Dorset BH7 7AB |
Director Name | Mr Oriol Millet Lopez |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 December 2006(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 January 2009) |
Role | Accountant |
Correspondence Address | 32 Spring Lane Colden Common Winchester Hampshire SO21 1SD |
Secretary Name | Mr Oriol Millet Lopez |
---|---|
Nationality | Spanish |
Status | Resigned |
Appointed | 01 December 2006(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 January 2009) |
Role | Accountant |
Correspondence Address | 32 Spring Lane Colden Common Winchester Hampshire SO21 1SD |
Director Name | Mrs Debra Margaret Reynolds |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(20 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 21 October 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4500 Parkway Whiteley Fareham Hampshire PO15 7NY |
Director Name | Mr Thomas Peter Langmaid Ford |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2010(21 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 September 2013) |
Role | Lawyer |
Country of Residence | Luxembourg |
Correspondence Address | 4500 Parkway Whiteley Fareham Hampshire PO15 7NY |
Director Name | Mr Marco Costantino |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 September 2013(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 May 2015) |
Role | Lawyer |
Country of Residence | Italy |
Correspondence Address | 4500 Parkway Whiteley Fareham Hampshire PO15 7NY |
Director Name | Mr Michelangelo Stefani |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 29 May 2015(27 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 November 2016) |
Role | Lawyer |
Country of Residence | Luxembourg |
Correspondence Address | 4500 Parkway Whiteley Fareham Hampshire PO15 7NY |
Website | covidien.com |
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Registered Address | Building 9 Croxley Park Hatters Lane Watford WD18 8WW |
---|---|
Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Covidien Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2018 | Application to strike the company off the register (3 pages) |
15 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
4 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
15 November 2016 | Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
15 November 2016 | Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
15 November 2016 | Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
15 November 2016 | Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE (1 page) |
10 November 2016 | Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 (2 pages) |
10 November 2016 | Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 (2 pages) |
9 November 2016 | Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Michelangelo Stefani as a director on 1 November 2016 (1 page) |
9 November 2016 | Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 (2 pages) |
9 November 2016 | Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Debra Reynolds as a director on 21 October 2016 (1 page) |
9 November 2016 | Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 (2 pages) |
9 November 2016 | Termination of appointment of Michelangelo Stefani as a director on 1 November 2016 (1 page) |
9 November 2016 | Termination of appointment of Debra Reynolds as a director on 21 October 2016 (1 page) |
10 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 pages) |
10 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 pages) |
7 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
21 January 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
21 January 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
10 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
10 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
15 June 2015 | Appointment of Mr Michelangelo Stefani as a director on 29 May 2015 (2 pages) |
15 June 2015 | Termination of appointment of Marco Costantino as a director on 29 May 2015 (1 page) |
15 June 2015 | Appointment of Mr Michelangelo Stefani as a director on 29 May 2015 (2 pages) |
15 June 2015 | Termination of appointment of Marco Costantino as a director on 29 May 2015 (1 page) |
13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
20 December 2013 | Appointment of Mr Marco Costantino as a director (2 pages) |
20 December 2013 | Termination of appointment of Thomas Ford as a director (1 page) |
20 December 2013 | Appointment of Mr Marco Costantino as a director (2 pages) |
20 December 2013 | Termination of appointment of Thomas Ford as a director (1 page) |
28 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
10 January 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
10 January 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
1 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
20 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
24 May 2011 | Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011 (1 page) |
24 May 2011 | Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011 (1 page) |
28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
28 June 2010 | Director's details changed for Mrs. Debra Reynolds on 30 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Mrs. Debra Reynolds on 30 May 2010 (2 pages) |
8 April 2010 | Termination of appointment of David West as a director (1 page) |
8 April 2010 | Appointment of Mr Thomas Ford as a director (2 pages) |
8 April 2010 | Termination of appointment of David West as a secretary (1 page) |
8 April 2010 | Termination of appointment of David West as a director (1 page) |
8 April 2010 | Termination of appointment of David West as a secretary (1 page) |
8 April 2010 | Appointment of Mr Thomas Ford as a director (2 pages) |
26 October 2009 | Director's details changed for Mr David Roy West on 3 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mrs. Debra Reynolds on 3 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Director's details changed for Mrs. Debra Reynolds on 3 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr David Roy West on 3 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mrs. Debra Reynolds on 3 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr David Roy West on 3 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
11 February 2009 | Appointment terminated secretary oriol millet lopez (1 page) |
11 February 2009 | Appointment terminated director oriol millet lopez (1 page) |
11 February 2009 | Appointment terminated secretary oriol millet lopez (1 page) |
11 February 2009 | Appointment terminated director oriol millet lopez (1 page) |
9 February 2009 | Director appointed debra reynolds (2 pages) |
9 February 2009 | Director appointed debra reynolds (2 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
17 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
17 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
30 September 2008 | Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page) |
30 September 2008 | Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page) |
30 September 2008 | Director and secretary's change of particulars / david west / 29/09/2008 (1 page) |
30 September 2008 | Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page) |
30 September 2008 | Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 (1 page) |
30 September 2008 | Director and secretary's change of particulars / david west / 29/09/2008 (1 page) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
19 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
19 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
5 January 2007 | New secretary appointed (1 page) |
5 January 2007 | New secretary appointed (1 page) |
5 January 2007 | New director appointed (1 page) |
5 January 2007 | New director appointed (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
9 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
9 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
16 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
16 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
4 October 2005 | Registered office changed on 04/10/05 from: 154 fareham road gosport hampshire PO13 0FN (1 page) |
4 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
4 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
4 October 2005 | Registered office changed on 04/10/05 from: 154 fareham road gosport hampshire PO13 0FN (1 page) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Director resigned (1 page) |
23 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
23 November 2004 | Return made up to 03/10/04; full list of members (7 pages) |
19 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
19 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
20 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
20 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | New director appointed (3 pages) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | New director appointed (3 pages) |
18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
6 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
6 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | New director appointed (3 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | New director appointed (3 pages) |
10 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
10 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
1 November 2000 | Return made up to 03/10/00; full list of members
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1 November 2000 | Return made up to 03/10/00; full list of members
|
19 October 2000 | Director resigned (1 page) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | Director resigned (1 page) |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
28 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
28 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
16 September 1999 | New director appointed (2 pages) |
16 September 1999 | New director appointed (2 pages) |
16 September 1999 | Registered office changed on 16/09/99 from: 2 elmwood chineham business park chineham basingstoke hampshire RG24 8WG (1 page) |
16 September 1999 | Registered office changed on 16/09/99 from: 2 elmwood chineham business park chineham basingstoke hampshire RG24 8WG (1 page) |
10 February 1999 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
10 February 1999 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
12 November 1998 | Return made up to 03/10/98; no change of members (4 pages) |
12 November 1998 | Return made up to 03/10/98; no change of members (4 pages) |
2 December 1997 | Secretary resigned;director resigned (1 page) |
2 December 1997 | Secretary resigned;director resigned (1 page) |
2 December 1997 | Secretary resigned;director resigned (1 page) |
2 December 1997 | Secretary resigned;director resigned (1 page) |
7 November 1997 | Return made up to 03/10/97; full list of members
|
7 November 1997 | Secretary resigned;director resigned (1 page) |
7 November 1997 | Secretary resigned;director resigned (1 page) |
7 November 1997 | Return made up to 03/10/97; full list of members
|
6 November 1997 | New secretary appointed;new director appointed (2 pages) |
6 November 1997 | New secretary appointed;new director appointed (2 pages) |
28 August 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
28 August 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
11 August 1997 | Registered office changed on 11/08/97 from: 30/32 soverign road kings norton birmingham B30 3HN (1 page) |
11 August 1997 | Registered office changed on 11/08/97 from: 30/32 soverign road kings norton birmingham B30 3HN (1 page) |
8 August 1997 | New secretary appointed;new director appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | New secretary appointed;new director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | Resolutions
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8 August 1997 | New director appointed (2 pages) |
8 August 1997 | Resolutions
|
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | New director appointed (2 pages) |
26 September 1996 | Return made up to 03/10/96; full list of members (7 pages) |
26 September 1996 | Return made up to 03/10/96; full list of members (7 pages) |
25 May 1996 | Accounts for a dormant company made up to 31 December 1995 (12 pages) |
25 May 1996 | Accounts for a dormant company made up to 31 December 1995 (12 pages) |
26 September 1995 | Return made up to 03/10/95; no change of members
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26 September 1995 | Return made up to 03/10/95; no change of members
|
26 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
26 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (80 pages) |
2 October 1989 | Full accounts made up to 30 November 1988 (10 pages) |
2 October 1989 | Full accounts made up to 30 November 1988 (10 pages) |
3 March 1989 | Resolutions
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3 March 1989 | Resolutions
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9 May 1988 | Incorporation (20 pages) |
9 May 1988 | Incorporation (20 pages) |