London
EC3M 4AE
Director Name | Ms Rhona Helen Sim |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2021(32 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 18 October 1994(5 years, 8 months after company formation) |
Appointment Duration | 29 years, 5 months |
Correspondence Address | St Helen's Undershaft London EC3P 3DQ |
Director Name | Pamela Joan Chelmiah |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(2 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 April 1991) |
Role | Dance Teacher |
Correspondence Address | Pightle Great Raveley Huntingdon Cambridgeshire PE17 2QX |
Director Name | Anthony Sherwin Page |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 October 1992) |
Role | Publisher |
Correspondence Address | Flat 5 Canute Court 83-87 Knollys Road London SW16 2JP |
Director Name | Jacqueline Rose |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(2 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 October 1995) |
Role | Company Director |
Correspondence Address | Borough Farm Shillingford Tiverton Devon EX16 9BL |
Director Name | Robert Martin Rose |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 February 1991(2 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 October 1995) |
Role | Company Director |
Correspondence Address | Borough Farm Shillingford Tiverton Devon EX16 9BL |
Secretary Name | John D'Ardenne |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1991(2 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 March 1992) |
Role | Company Director |
Correspondence Address | 56 Portland Place London W1N 4BD |
Director Name | Robert Stephen Leaf |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 March 1992(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Fursecroft London W1H 5LF |
Secretary Name | Mr Richard Stanley Clough |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1992(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 September 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hanini 50 Second Avenue Frinton On Sea Essex CO13 9LX |
Director Name | Mr Keith Charles Rutherford |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(4 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 29 June 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Moorings 2 Willow Way Christchurch BH23 1JJ |
Director Name | Keith Nigel Grant |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1998) |
Role | Group Company Secretary |
Correspondence Address | The Willows Pondtail Drive Horsham West Sussex RH12 5HY |
Director Name | Keith Polsom Jenkins |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1995(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1998) |
Role | Barrister |
Correspondence Address | 117 West Side Clapham Common London SW4 9BA |
Director Name | Mr Richard Andrew Whitaker |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(9 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 30 November 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS |
Director Name | Mr Richard Andrew Whitaker |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(9 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 30 November 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS |
Director Name | Kirstine Ann Cooper |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(14 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (resigned 12 September 2014) |
Role | Deputy Group Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mr Edward Graham Jones |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(14 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 December 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Ms Kathryn Anna Baily |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2014(25 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 25 September 2015) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mr David Rowley Rose |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2014(25 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Surrey Street Norwich Norfolk NR1 3NG |
Director Name | Mrs Rowan Tracy Hostler |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2015(26 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 February 2018) |
Role | Senior Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Ms Adaeze Okike |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2018(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 April 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mrs Charlotte Birks |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2018(29 years, 7 months after company formation) |
Appointment Duration | 3 weeks (resigned 03 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Alexander James William Haynes |
---|---|
Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2019(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 February 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Aviva Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1998(9 years, 8 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 12 September 2014) |
Correspondence Address | St. Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1998(9 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 11 September 2014) |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Website | aviva.com |
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Email address | [email protected] |
Telephone | 020 76628077 |
Telephone region | London |
Registered Address | 80 Fenchurch Street London EC3M 4AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Undershaft LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
23 February 2021 | Termination of appointment of Alexander James William Haynes as a director on 18 February 2021 (1 page) |
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23 February 2021 | Appointment of Ms Rhona Helen Sim as a director on 18 February 2021 (2 pages) |
11 January 2021 | Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page) |
11 January 2021 | Appointment of Ms Helen Potter as a director on 31 December 2020 (2 pages) |
24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
27 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
28 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
10 April 2019 | Appointment of Mr Alexander James William Haynes as a director on 10 April 2019 (2 pages) |
10 April 2019 | Termination of appointment of Adaeze Okike as a director on 10 April 2019 (1 page) |
10 October 2018 | Termination of appointment of Charlotte Birks as a director on 3 October 2018 (1 page) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
20 September 2018 | Appointment of Mrs Charlotte Birks as a director on 12 September 2018 (2 pages) |
12 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
8 March 2018 | Appointment of Miss Adaeze Okike as a director on 8 March 2018 (2 pages) |
20 February 2018 | Termination of appointment of Rowan Tracy Hostler as a director on 16 February 2018 (1 page) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
5 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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25 September 2015 | Appointment of Mrs Rowan Hostler as a director on 25 September 2015 (2 pages) |
25 September 2015 | Appointment of Mrs Rowan Hostler as a director on 25 September 2015 (2 pages) |
25 September 2015 | Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015 (1 page) |
25 September 2015 | Termination of appointment of Kathryn Anna Baily as a director on 25 September 2015 (1 page) |
7 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
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15 September 2014 | Appointment of Ms Kathryn Baily as a director on 11 September 2014 (2 pages) |
15 September 2014 | Appointment of Mr David Rowley Rose as a director on 11 September 2014 (2 pages) |
15 September 2014 | Termination of appointment of Aviva Director Services Limited as a director on 12 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Aviva Company Secretarial Services Limited as a director on 11 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Aviva Director Services Limited as a director on 12 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Kirstine Ann Cooper as a director on 12 September 2014 (1 page) |
15 September 2014 | Appointment of Ms Kathryn Baily as a director on 11 September 2014 (2 pages) |
15 September 2014 | Termination of appointment of Kirstine Ann Cooper as a director on 12 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Aviva Company Secretarial Services Limited as a director on 11 September 2014 (1 page) |
15 September 2014 | Appointment of Mr David Rowley Rose as a director on 11 September 2014 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
8 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Amended accounts made up to 31 December 2010 (2 pages) |
20 September 2011 | Amended accounts made up to 31 December 2010 (2 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Termination of appointment of Edward Jones as a director (1 page) |
18 January 2011 | Termination of appointment of Edward Jones as a director (1 page) |
1 November 2010 | Company name changed grey panthers LIMITED\certificate issued on 01/11/10
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1 November 2010 | Change of name notice (2 pages) |
1 November 2010 | Change of name notice (2 pages) |
1 November 2010 | Company name changed grey panthers LIMITED\certificate issued on 01/11/10
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30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
8 June 2010 | Secretary's details changed for Aviva Company Secretarial Services Limited on 14 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Aviva Director Services Limited on 14 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Aviva Company Secretarial Services Limited on 14 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Secretary's details changed for Aviva Company Secretarial Services Limited on 14 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Director's details changed for Aviva Director Services Limited on 14 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Aviva Company Secretarial Services Limited on 14 May 2010 (2 pages) |
6 February 2010 | Resolutions
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6 February 2010 | Resolutions
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28 January 2010 | Director's details changed for Kirstine Ann Cooper on 12 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Kirstine Ann Cooper on 12 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Edward Graham Jones on 12 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Kirstine Ann Cooper on 12 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Kirstine Ann Cooper on 12 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mr Edward Graham Jones on 12 January 2010 (2 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (2 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (2 pages) |
11 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
11 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
20 April 2009 | Resolutions
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20 April 2009 | Resolutions
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14 April 2009 | Amended accounts made up to 31 December 2007 (2 pages) |
14 April 2009 | Amended accounts made up to 31 December 2007 (2 pages) |
22 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
22 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
16 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
22 June 2007 | Accounts made up to 31 December 2006 (2 pages) |
22 June 2007 | Accounts made up to 31 December 2006 (2 pages) |
23 May 2007 | Director's particulars changed (1 page) |
23 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
23 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
23 May 2007 | Director's particulars changed (1 page) |
11 December 2006 | Memorandum and Articles of Association (7 pages) |
11 December 2006 | Memorandum and Articles of Association (7 pages) |
4 December 2006 | Resolutions
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4 December 2006 | Resolutions
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12 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
12 October 2006 | Accounts made up to 31 December 2005 (2 pages) |
15 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
15 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
18 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
18 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
27 April 2005 | Accounts made up to 31 December 2004 (2 pages) |
27 April 2005 | Accounts made up to 31 December 2004 (2 pages) |
10 December 2004 | Director's particulars changed (1 page) |
10 December 2004 | Director's particulars changed (1 page) |
7 June 2004 | Accounts made up to 31 December 2003 (2 pages) |
7 June 2004 | Accounts made up to 31 December 2003 (2 pages) |
2 June 2004 | Return made up to 14/05/04; full list of members (3 pages) |
2 June 2004 | Return made up to 14/05/04; full list of members (3 pages) |
2 July 2003 | Accounts made up to 31 December 2002 (2 pages) |
2 July 2003 | Accounts made up to 31 December 2002 (2 pages) |
26 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
26 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
1 April 2003 | New director appointed (1 page) |
1 April 2003 | New director appointed (1 page) |
1 April 2003 | New director appointed (1 page) |
1 April 2003 | New director appointed (1 page) |
1 April 2003 | New director appointed (1 page) |
1 April 2003 | New director appointed (1 page) |
12 December 2002 | Resolutions
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12 December 2002 | Resolutions
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20 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
20 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
11 July 2002 | Resolutions
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11 July 2002 | Resolutions
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5 July 2002 | Director's particulars changed (1 page) |
5 July 2002 | Director's particulars changed (1 page) |
5 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
5 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: greencoat house, francis street, london, SW1P 1DZ (1 page) |
4 July 2002 | Registered office changed on 04/07/02 from: greencoat house, francis street, london, SW1P 1DZ (1 page) |
18 June 2002 | Return made up to 14/06/02; full list of members (2 pages) |
18 June 2002 | Return made up to 14/06/02; full list of members (2 pages) |
23 August 2001 | Accounts made up to 31 December 2000 (2 pages) |
23 August 2001 | Accounts made up to 31 December 2000 (2 pages) |
27 June 2001 | Return made up to 14/06/01; full list of members (2 pages) |
27 June 2001 | Return made up to 14/06/01; full list of members (2 pages) |
31 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
31 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
14 July 2000 | Return made up to 14/06/00; full list of members (8 pages) |
14 July 2000 | Return made up to 14/06/00; full list of members (8 pages) |
10 July 2000 | Director's particulars changed (1 page) |
10 July 2000 | Director's particulars changed (1 page) |
5 June 2000 | Resolutions
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5 June 2000 | Resolutions
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5 May 2000 | Accounts made up to 31 December 1999 (2 pages) |
5 May 2000 | Accounts made up to 31 December 1999 (2 pages) |
21 July 1999 | Accounts made up to 31 December 1998 (2 pages) |
21 July 1999 | Accounts made up to 31 December 1998 (2 pages) |
14 July 1999 | Resolutions
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14 July 1999 | Resolutions
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14 July 1999 | Resolutions
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14 July 1999 | Resolutions
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5 July 1999 | Return made up to 14/06/99; full list of members (7 pages) |
5 July 1999 | Return made up to 14/06/99; full list of members (7 pages) |
31 December 1998 | Secretary's particulars changed (1 page) |
31 December 1998 | Secretary's particulars changed (1 page) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | New director appointed (2 pages) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
14 October 1998 | Director's particulars changed (1 page) |
14 October 1998 | Director's particulars changed (1 page) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
30 April 1998 | Accounts made up to 31 December 1997 (2 pages) |
30 April 1998 | Accounts made up to 31 December 1997 (2 pages) |
6 January 1998 | Location of register of members (1 page) |
6 January 1998 | Location of register of members (1 page) |
21 July 1997 | Return made up to 14/06/97; full list of members (7 pages) |
21 July 1997 | Return made up to 14/06/97; full list of members (7 pages) |
24 April 1997 | Accounts made up to 31 December 1996 (2 pages) |
24 April 1997 | Accounts made up to 31 December 1996 (2 pages) |
25 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
25 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
25 June 1996 | Return made up to 14/06/96; full list of members (5 pages) |
25 June 1996 | Return made up to 14/06/96; full list of members (5 pages) |
28 December 1995 | Resolutions
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28 December 1995 | Resolutions
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21 December 1995 | Full accounts made up to 31 December 1994 (10 pages) |
21 December 1995 | Full accounts made up to 31 December 1994 (10 pages) |
30 October 1995 | New director appointed (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | New director appointed (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | New director appointed (2 pages) |
30 October 1995 | New director appointed (2 pages) |
30 October 1995 | Director resigned (2 pages) |
10 August 1995 | Resolutions
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10 August 1995 | Resolutions
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10 August 1995 | Resolutions
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10 August 1995 | Resolutions
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10 August 1995 | Resolutions
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10 August 1995 | Resolutions
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5 July 1995 | Return made up to 14/06/95; full list of members (10 pages) |
5 July 1995 | Return made up to 14/06/95; full list of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
8 April 1993 | Registered office changed on 08/04/93 from: 29-30 fitzroy square, london, W1P 5HH (1 page) |
8 April 1993 | Registered office changed on 08/04/93 from: 29-30 fitzroy square, london, W1P 5HH (1 page) |
4 May 1989 | Resolutions
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4 May 1989 | Resolutions
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3 May 1989 | Company name changed restrich LIMITED\certificate issued on 04/05/89 (2 pages) |
3 May 1989 | Company name changed restrich LIMITED\certificate issued on 04/05/89 (2 pages) |
13 February 1989 | Incorporation (13 pages) |
13 February 1989 | Incorporation (13 pages) |