The Promonade
Cheltenham
Gloucestershire
GL50 1PX
Wales
Director Name | Trevor Douglas Crome |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2014(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (closed 29 March 2016) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 1 Princes Street London EC2R 8PB |
Director Name | Mr Alan Piers Johnson |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2015(26 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 29 March 2016) |
Role | Bank Offical |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 October 2012(23 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 29 March 2016) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Brian Addison Carte |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 08 April 1993) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ |
Director Name | John Derek Fitch |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 November 1993) |
Role | Deputy Chief Executive |
Correspondence Address | Douglas Cottage Coombe End Kingston Surrey KT2 7DQ |
Secretary Name | Margaret Janet Evans |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(3 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 22 June 1992) |
Role | Secretary |
Correspondence Address | 17 Coniston Way Reigate Surrey RH2 0LN |
Secretary Name | Patricia Ann Stranaghan |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(3 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 22 April 1993) |
Role | Company Director |
Correspondence Address | Flat 1 25 Somers Road Reigate Surrey RH2 9DY |
Director Name | Richard James Bailey |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 1995) |
Role | Banker |
Correspondence Address | 17 Garrard Road Banstead Surrey SM7 2ER |
Director Name | Richard Piers Ashworth Bull |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 February 1998) |
Role | Bank Executive |
Correspondence Address | The Otter 16 Brindley Quays Braunston Daventry Northamptonshire NN11 7AN |
Director Name | Mr Philip Maturin Davy |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 April 1995) |
Role | Bank Executive |
Country of Residence | England |
Correspondence Address | Fair Meadow Broxmead Lane Cuckfield West Sussex RH17 5JH |
Secretary Name | Sally Elizabeth Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1993(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 February 1999) |
Role | Company Director |
Correspondence Address | 5 Fellows Road London NW3 3LR |
Director Name | Colim Barton-Smith |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1995(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 June 1997) |
Role | Banker |
Correspondence Address | Barn Mead Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ |
Director Name | Peter Thomas Keighley |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1996(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 May 1999) |
Role | Banker |
Correspondence Address | 36 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AD |
Director Name | Allen Peter Hing |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1996(7 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 August 1997) |
Role | Banker |
Correspondence Address | 59 Woodbastwick Road Sydenham London SE26 5LG |
Director Name | Paul Carpenter |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1997(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 May 1999) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Broadoak 4 Overhill Road Purley Surrey CR8 2JD |
Director Name | Adrian Richard Hilliard |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(9 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 2000) |
Role | Investment Banker |
Correspondence Address | 50 Old Shoreham Road Portslade Brighton Sussex BN41 1SN |
Director Name | Hugh John Henderson Cleland |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(9 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 April 1999) |
Role | Banker |
Correspondence Address | 6 Steep Hill Streatham London SW16 1UL |
Director Name | Mr Nicholas Michael Dent |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(9 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 May 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Acacia Road Staines Middlesex TW18 1BY |
Secretary Name | Paul Eugene Bartlett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 1999(9 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 17 May 1999) |
Role | Company Director |
Correspondence Address | 40 Catherine Street St Albans Hertfordshire AL3 5BU |
Director Name | Mr Peter Higgins |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1999(10 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 March 2000) |
Role | Finance House Manager |
Country of Residence | England |
Correspondence Address | 2 Grange Close Bletchingley Surrey RH1 4LW |
Director Name | Jeffrey Johnson |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1999(10 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 08 November 1999) |
Role | Accountant |
Correspondence Address | Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH |
Secretary Name | Mr Derek John Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 1999(10 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 17 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Secretary Name | Ms Angela Mary Cunningham |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1999(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 September 2006) |
Role | Company Director |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Director Name | Christopher George Knowles |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 May 2003) |
Role | Bank Executive |
Correspondence Address | Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN |
Director Name | Mr Adrian Colin Farnell |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(12 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 July 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales |
Director Name | Eion Arthur McMorran Flint |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 2003) |
Role | Company Director |
Correspondence Address | The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS |
Director Name | Mr Graham Colin Clemett |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(14 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 29 February 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Winchester Close Esher Surrey KT10 8QH |
Director Name | Robert Duncan Brodie |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(14 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 29 February 2004) |
Role | Strategist |
Correspondence Address | Flat 61 Saint Saviours Wharf 8 Shad Thames London SE1 2YP |
Director Name | Trevor Vaughan Castledine |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 July 2007) |
Role | Chartered Accountant |
Correspondence Address | 22 Woodhayes Road Wimbledon London SW19 4RF |
Secretary Name | Miss Carolyn Jean Down |
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Status | Resigned |
Appointed | 01 September 2006(17 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 October 2012) |
Role | Company Director |
Correspondence Address | 4th Floor 280 Bishopsgate London EC2M 4RB |
Director Name | Mr Alan Sinclair Devine |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(18 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2008) |
Role | Head Of Risk & Portfolio Manag |
Correspondence Address | 42 Mirfield Road Solihull West Midlands B91 1JD |
Director Name | Mr Nigel Timothy John Clibbens |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(25 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 27 February 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Princes Street London EC2R 8PB |
Director Name | Mr Andrew Paul Gadsby |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 May 2015) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 1 Princes Street London EC2R 8PB |
Registered Address | 1 Princes Street London EC2R 8PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
100 at £1 | National Westminster Bank PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2016 | Application to strike the company off the register (3 pages) |
2 January 2016 | Application to strike the company off the register (3 pages) |
24 November 2015 | Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages) |
24 November 2015 | Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages) |
22 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (9 pages) |
17 June 2015 | Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages) |
17 June 2015 | Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages) |
16 June 2015 | Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page) |
16 June 2015 | Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page) |
1 June 2015 | Satisfaction of charge 2 in full (11 pages) |
1 June 2015 | Satisfaction of charge 1 in full (5 pages) |
1 June 2015 | Satisfaction of charge 2 in full (11 pages) |
1 June 2015 | Satisfaction of charge 1 in full (5 pages) |
4 March 2015 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page) |
2 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
2 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
2 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
9 April 2014 | Appointment of Trevor Douglas Crome as a director (2 pages) |
9 April 2014 | Appointment of Mr Andrew Paul Gadsby as a director (2 pages) |
9 April 2014 | Appointment of Mr Andrew Paul Gadsby as a director (2 pages) |
9 April 2014 | Appointment of Trevor Douglas Crome as a director (2 pages) |
8 April 2014 | Termination of appointment of Roy Warren as a director (1 page) |
8 April 2014 | Termination of appointment of Julian Rogers as a director (1 page) |
8 April 2014 | Termination of appointment of Roy Warren as a director (1 page) |
8 April 2014 | Termination of appointment of Julian Rogers as a director (1 page) |
8 April 2014 | Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages) |
8 April 2014 | Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages) |
7 January 2014 | Termination of appointment of Paul Sullivan as a director (1 page) |
7 January 2014 | Termination of appointment of Paul Sullivan as a director (1 page) |
11 July 2013 | Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages) |
11 July 2013 | Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages) |
28 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
28 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
30 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (7 pages) |
30 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (7 pages) |
6 November 2012 | Termination of appointment of Carolyn Down as a secretary (1 page) |
6 November 2012 | Termination of appointment of Carolyn Down as a secretary (1 page) |
6 November 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
6 November 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
31 August 2012 | Full accounts made up to 31 December 2011 (22 pages) |
31 August 2012 | Full accounts made up to 31 December 2011 (22 pages) |
21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (7 pages) |
21 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (7 pages) |
20 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages) |
20 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
7 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (7 pages) |
7 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (7 pages) |
7 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
7 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (6 pages) |
1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (6 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
21 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
21 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
24 March 2009 | Director appointed julian edwin rogers (1 page) |
24 March 2009 | Director appointed julian edwin rogers (1 page) |
13 February 2009 | Appointment terminated director ian shephard (1 page) |
13 February 2009 | Appointment terminated director ian shephard (1 page) |
19 December 2008 | Director's change of particulars / roy warren / 31/07/2008 (1 page) |
19 December 2008 | Director's change of particulars / roy warren / 31/07/2008 (1 page) |
6 November 2008 | Director's change of particulars / roy warren / 31/10/2008 (1 page) |
6 November 2008 | Director's change of particulars / roy warren / 31/10/2008 (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page) |
3 September 2008 | Director appointed mr paul denzil, john sullivan (2 pages) |
3 September 2008 | Director appointed mr roy francis warren (1 page) |
3 September 2008 | Director appointed mr roy francis warren (1 page) |
3 September 2008 | Director appointed mr paul denzil, john sullivan (2 pages) |
2 September 2008 | Director appointed ian maxwell shephard (2 pages) |
2 September 2008 | Director appointed ian maxwell shephard (2 pages) |
29 August 2008 | Appointment terminated director alan devine (1 page) |
29 August 2008 | Appointment terminated director alan devine (1 page) |
28 August 2008 | Appointment terminated director adrian farnell (1 page) |
28 August 2008 | Appointment terminated director adrian farnell (1 page) |
28 August 2008 | Appointment terminated director philip tubb (1 page) |
28 August 2008 | Appointment terminated director philip tubb (1 page) |
1 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
1 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
21 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
21 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
20 August 2007 | New director appointed (1 page) |
20 August 2007 | New director appointed (1 page) |
13 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
13 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
25 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
25 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
1 September 2006 | Secretary resigned (1 page) |
1 September 2006 | Secretary resigned (1 page) |
1 September 2006 | New secretary appointed (1 page) |
1 September 2006 | New secretary appointed (1 page) |
17 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
17 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
5 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
5 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
5 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
5 July 2005 | Full accounts made up to 31 December 2004 (14 pages) |
3 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
3 June 2005 | Return made up to 14/05/05; full list of members (6 pages) |
7 February 2005 | Director's particulars changed (1 page) |
7 February 2005 | Director's particulars changed (1 page) |
7 October 2004 | Director's particulars changed (1 page) |
7 October 2004 | Director's particulars changed (1 page) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
12 July 2004 | New director appointed (2 pages) |
12 July 2004 | New director appointed (2 pages) |
6 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
6 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
22 June 2004 | Director resigned (1 page) |
22 June 2004 | Director resigned (1 page) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
26 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
26 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
6 May 2004 | Director's particulars changed (1 page) |
6 May 2004 | Director's particulars changed (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | New director appointed (5 pages) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | New director appointed (5 pages) |
16 March 2004 | New director appointed (5 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | New director appointed (6 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | New director appointed (5 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | New director appointed (6 pages) |
30 October 2003 | Director's particulars changed (1 page) |
30 October 2003 | Director's particulars changed (1 page) |
9 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
9 July 2003 | Full accounts made up to 31 December 2002 (15 pages) |
30 June 2003 | New director appointed (4 pages) |
30 June 2003 | New director appointed (4 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
18 June 2003 | New director appointed (8 pages) |
18 June 2003 | New director appointed (8 pages) |
10 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
10 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
29 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
26 November 2001 | Director's particulars changed (1 page) |
26 November 2001 | Director's particulars changed (1 page) |
16 July 2001 | New director appointed (3 pages) |
16 July 2001 | New director appointed (4 pages) |
16 July 2001 | New director appointed (3 pages) |
16 July 2001 | New director appointed (4 pages) |
29 May 2001 | Full accounts made up to 31 December 2000 (16 pages) |
29 May 2001 | Full accounts made up to 31 December 2000 (16 pages) |
23 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
23 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
1 December 2000 | Director's particulars changed (1 page) |
1 December 2000 | Director's particulars changed (1 page) |
29 November 2000 | Auditor's resignation (2 pages) |
29 November 2000 | Auditor's resignation (2 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
31 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
31 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
5 May 2000 | Director resigned (1 page) |
5 May 2000 | New director appointed (3 pages) |
5 May 2000 | Director resigned (1 page) |
5 May 2000 | New director appointed (3 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
23 December 1999 | New secretary appointed (2 pages) |
23 December 1999 | Secretary resigned (1 page) |
23 December 1999 | New secretary appointed (2 pages) |
23 December 1999 | Secretary resigned (1 page) |
14 December 1999 | New director appointed (4 pages) |
14 December 1999 | New director appointed (4 pages) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | Director resigned (1 page) |
11 October 1999 | Location of register of members (1 page) |
11 October 1999 | Location of register of members (1 page) |
24 August 1999 | Resolutions
|
24 August 1999 | Resolutions
|
24 August 1999 | Resolutions
|
24 August 1999 | Resolutions
|
10 June 1999 | New director appointed (4 pages) |
10 June 1999 | Registered office changed on 10/06/99 from: 135 bishopsgate london EC2M 3UR (1 page) |
10 June 1999 | Registered office changed on 10/06/99 from: 135 bishopsgate london EC2M 3UR (1 page) |
10 June 1999 | New director appointed (4 pages) |
9 June 1999 | New director appointed (4 pages) |
9 June 1999 | Secretary resigned (1 page) |
9 June 1999 | New secretary appointed (2 pages) |
9 June 1999 | New director appointed (4 pages) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | Secretary resigned (1 page) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | New secretary appointed (2 pages) |
7 June 1999 | Return made up to 14/05/99; full list of members (7 pages) |
7 June 1999 | Return made up to 14/05/99; full list of members (7 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Director resigned (1 page) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | Director resigned (1 page) |
28 April 1999 | Location of register of members (1 page) |
28 April 1999 | Location of register of members (1 page) |
19 March 1999 | Full accounts made up to 31 December 1998 (16 pages) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Full accounts made up to 31 December 1998 (16 pages) |
19 March 1999 | Director resigned (1 page) |
4 March 1999 | Secretary resigned (1 page) |
4 March 1999 | Secretary resigned (1 page) |
1 March 1999 | Director's particulars changed (1 page) |
1 March 1999 | Director's particulars changed (1 page) |
26 February 1999 | New secretary appointed (2 pages) |
26 February 1999 | New secretary appointed (2 pages) |
22 September 1998 | Location of register of members (1 page) |
22 September 1998 | Location of register of members (1 page) |
24 May 1998 | Return made up to 14/05/98; no change of members (8 pages) |
24 May 1998 | Return made up to 14/05/98; no change of members (8 pages) |
27 March 1998 | Full accounts made up to 31 December 1997 (15 pages) |
27 March 1998 | Full accounts made up to 31 December 1997 (15 pages) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Director resigned (1 page) |
6 November 1997 | Director's particulars changed (1 page) |
6 November 1997 | Director's particulars changed (1 page) |
22 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
20 July 1997 | Director's particulars changed (1 page) |
20 July 1997 | Director's particulars changed (1 page) |
11 July 1997 | New director appointed (1 page) |
11 July 1997 | New director appointed (1 page) |
29 June 1997 | Director resigned (1 page) |
29 June 1997 | Director resigned (1 page) |
20 May 1997 | Return made up to 14/05/97; no change of members (7 pages) |
20 May 1997 | Return made up to 14/05/97; no change of members (7 pages) |
6 February 1997 | New director appointed (2 pages) |
6 February 1997 | New director appointed (2 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (16 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (16 pages) |
1 November 1996 | Director resigned (1 page) |
1 November 1996 | Director resigned (1 page) |
9 October 1996 | Auditor's resignation (1 page) |
9 October 1996 | Auditor's resignation (1 page) |
21 July 1996 | New director appointed (2 pages) |
21 July 1996 | New director appointed (2 pages) |
26 May 1996 | Return made up to 14/05/96; full list of members (7 pages) |
26 May 1996 | Return made up to 14/05/96; full list of members (7 pages) |
13 September 1995 | Director's particulars changed (4 pages) |
13 September 1995 | Director's particulars changed (4 pages) |
17 May 1995 | Return made up to 14/05/95; full list of members (16 pages) |
17 May 1995 | Return made up to 14/05/95; full list of members (16 pages) |
10 May 1995 | New director appointed (6 pages) |
10 May 1995 | New director appointed (6 pages) |
4 May 1995 | Director resigned (4 pages) |
4 May 1995 | Director resigned (4 pages) |
20 April 1995 | Director resigned (4 pages) |
20 April 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
10 January 1994 | Particulars of mortgage/charge (10 pages) |
10 January 1994 | Particulars of mortgage/charge (10 pages) |
4 January 1994 | Particulars of mortgage/charge (5 pages) |
4 January 1994 | Particulars of mortgage/charge (5 pages) |