London
EC3M 4AD
Director Name | Mr Christopher David Pinney |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2023(33 years, 12 months after company formation) |
Appointment Duration | 2 weeks, 5 days (closed 11 April 2023) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
Director Name | Natalie Bradford |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years after company formation) |
Appointment Duration | 5 months (resigned 31 August 1991) |
Role | Stockbroker |
Correspondence Address | 19 Meadowland Road Shotgate Wickford Essex SS11 8XW |
Director Name | Timothy Bradford |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years after company formation) |
Appointment Duration | 5 months (resigned 31 August 1991) |
Role | Loss Adjuster |
Correspondence Address | 19 Meadowland Road Shotgate Wickford Essex SS11 8XW |
Secretary Name | Timothy Bradford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(2 years after company formation) |
Appointment Duration | 5 months (resigned 31 August 1991) |
Role | Company Director |
Correspondence Address | 19 Meadowland Road Shotgate Wickford Essex SS11 8XW |
Director Name | Mr Alexander James Grant |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(2 years, 5 months after company formation) |
Appointment Duration | 19 years (resigned 01 September 2010) |
Role | Loss Adjuster |
Country of Residence | United Kingdom |
Correspondence Address | Slade The Heath Dedham Colchester Essex CO7 6BU |
Director Name | Mr David Anthony Ongley |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 March 1996) |
Role | Loss Adjuster |
Correspondence Address | 52 The Ridgeway Southborough Tunbridge Wells Kent TN4 0DE |
Secretary Name | Mr David Anthony Ongley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 March 1996) |
Role | Loss Adjuster |
Correspondence Address | 52 The Ridgeway Southborough Tunbridge Wells Kent TN4 0DE |
Director Name | Mr David Edward Hall |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(6 years, 11 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 06 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tudor Cottage Mill End Green Great Easton Dunmow Essex CM6 2DW |
Secretary Name | Edward Coughlan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 1996(6 years, 11 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Johore 25a London Road Westerham Kent TN16 1BB |
Director Name | Mrs Sharron Lynn Tredgold |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2010(21 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 14 September 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | International House C/O Cunningham Iap Limited International House 1 St Katharines Way London E1W 1UU |
Director Name | Mr Christopher Michael Panes |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2010(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 July 2013) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | International House C/O Cunningham Iap Limited International House 1 St Katharines Way London E1W 1UU |
Secretary Name | Mrs Sharron Tredgold |
---|---|
Status | Resigned |
Appointed | 31 December 2010(21 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 September 2011) |
Role | Company Director |
Correspondence Address | International House C/O Cunningham Iap Limited International House 1 St Katharines Way London E1W 1UU |
Director Name | Mrs Elizabeth Janet Mary Tubb |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2011(22 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 April 2016) |
Role | Barrister-At-Law |
Country of Residence | United Kingdom |
Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
Secretary Name | Mrs Elizabeth Janet Mary Tubb |
---|---|
Status | Resigned |
Appointed | 14 September 2011(22 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 April 2016) |
Role | Company Director |
Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
Director Name | Mr Rupert James Leigh Travis |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2013(24 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 February 2015) |
Role | Loss Adjuster |
Country of Residence | England |
Correspondence Address | International House C/O Cunningham Iap Limited International House 1 St Katharines Way London E1W 1UU |
Director Name | Mr Domenick C. Di Cicco |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 2016(27 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 March 2019) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
Director Name | Mr David Julian Bruce |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2016(27 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 14 September 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Welbeck Street London W1G 9YE |
Director Name | Ms Meera Odedra |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2016(27 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 March 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
Secretary Name | Mr Domenick Di Cicco |
---|---|
Status | Resigned |
Appointed | 08 April 2016(27 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 March 2019) |
Role | Company Director |
Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
Director Name | Mr Jonathan Guy Sutton |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2016(27 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 June 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
Director Name | Mr Ian Muress |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2019(29 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 22 March 2023) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
Director Name | Mr Stephen Raper |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2019(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 January 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
Secretary Name | Broughton Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 June 2016(27 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 November 2016) |
Correspondence Address | 7 Welbeck Street London W1G 9YE |
Secretary Name | Corporation Service Company (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 2016(27 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 May 2019) |
Correspondence Address | 40 Bank Street Level 29 London E14 5DS |
Website | cunninghamlindsey.com |
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Registered Address | 60 Fenchurch Street London EC3M 4AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Cunningham Lindsey International LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£32,750 |
Current Liabilities | £32,750 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
11 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2023 | Termination of appointment of Ian Victor Muress as a director on 22 March 2023 (1 page) |
23 March 2023 | Appointment of Mr Christopher David Pinney as a director on 22 March 2023 (2 pages) |
24 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2023 | Application to strike the company off the register (1 page) |
29 December 2022 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
4 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
29 December 2021 | Confirmation statement made on 27 December 2021 with updates (4 pages) |
10 November 2021 | Resolutions
|
2 November 2021 | Statement of capital following an allotment of shares on 1 November 2021
|
29 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
7 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2021 | Micro company accounts made up to 31 December 2019 (1 page) |
20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2021 | Termination of appointment of Stephen Raper as a director on 12 January 2021 (1 page) |
31 December 2020 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
14 January 2020 | Confirmation statement made on 27 December 2019 with updates (4 pages) |
9 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
14 June 2019 | Termination of appointment of Jonathan Sutton as a director on 7 June 2019 (1 page) |
14 June 2019 | Appointment of Mr Stephen Raper as a director on 7 June 2019 (2 pages) |
31 May 2019 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019 (1 page) |
20 March 2019 | Appointment of Mr Ian Victor Muress as a director on 20 March 2019 (2 pages) |
20 March 2019 | Termination of appointment of Domenick Di Cicco as a secretary on 19 March 2019 (1 page) |
20 March 2019 | Termination of appointment of Meera Odedra as a director on 20 March 2019 (1 page) |
20 March 2019 | Appointment of Mr John Edward Jenner as a director on 20 March 2019 (2 pages) |
20 March 2019 | Termination of appointment of Domenick C. Di Cicco as a director on 19 March 2019 (1 page) |
10 January 2019 | Change of details for Cunningham Lindsey International Limited as a person with significant control on 12 November 2018 (2 pages) |
27 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
23 November 2018 | Resolutions
|
8 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
12 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
21 December 2016 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016 (2 pages) |
21 December 2016 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016 (2 pages) |
21 December 2016 | Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016 (1 page) |
21 December 2016 | Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016 (1 page) |
7 December 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016 (1 page) |
7 December 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016 (1 page) |
26 October 2016 | Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Domenick Di Cicco on 26 October 2016 (2 pages) |
26 October 2016 | Secretary's details changed for Mr Domenick Di Cicco on 26 October 2016 (1 page) |
26 October 2016 | Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Jonathan Sutton on 26 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Domenick Di Cicco on 26 October 2016 (2 pages) |
26 October 2016 | Secretary's details changed for Mr Domenick Di Cicco on 26 October 2016 (1 page) |
26 October 2016 | Director's details changed for Mrs Meera Odedra on 26 October 2016 (2 pages) |
11 October 2016 | Director's details changed for Mrs Meera Odedra on 11 October 2016 (2 pages) |
11 October 2016 | Director's details changed for Mr Domenick Di Cicco on 11 October 2016 (2 pages) |
11 October 2016 | Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages) |
11 October 2016 | Secretary's details changed for Mr Domenick Di Cicco on 11 October 2016 (1 page) |
11 October 2016 | Director's details changed for Mr Jonathan Sutton on 11 October 2016 (2 pages) |
11 October 2016 | Director's details changed for Mr Domenick Di Cicco on 11 October 2016 (2 pages) |
11 October 2016 | Director's details changed for Mrs Meera Odedra on 11 October 2016 (2 pages) |
11 October 2016 | Secretary's details changed for Mr Domenick Di Cicco on 11 October 2016 (1 page) |
3 October 2016 | Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages) |
3 October 2016 | Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page) |
3 October 2016 | Termination of appointment of David Julian Bruce as a director on 14 September 2016 (1 page) |
3 October 2016 | Appointment of Mr Jonathan Sutton as a director on 14 September 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 August 2016 | Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages) |
3 August 2016 | Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016 (2 pages) |
3 August 2016 | Registered office address changed from 60 Fenchurch Street London EC3M 4AD to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page) |
3 August 2016 | Registered office address changed from 60 Fenchurch Street London EC3M 4AD to 7 Welbeck Street London W1G 9YE on 3 August 2016 (1 page) |
28 April 2016 | Termination of appointment of Elizabeth Janet Mary Tubb as a secretary on 8 April 2016 (1 page) |
28 April 2016 | Appointment of Mr Domenick Di Cicco as a secretary on 8 April 2016 (2 pages) |
28 April 2016 | Appointment of Mr Domenick Di Cicco as a secretary on 8 April 2016 (2 pages) |
28 April 2016 | Termination of appointment of Elizabeth Janet Mary Tubb as a secretary on 8 April 2016 (1 page) |
15 April 2016 | Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages) |
15 April 2016 | Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page) |
15 April 2016 | Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 (1 page) |
15 April 2016 | Appointment of Mrs Meera Odedra as a director on 8 April 2016 (2 pages) |
15 April 2016 | Appointment of Mr David Julian Bruce as a director on 8 April 2016 (2 pages) |
15 April 2016 | Appointment of Mr David Julian Bruce as a director on 8 April 2016 (2 pages) |
12 April 2016 | Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 (2 pages) |
12 April 2016 | Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 (2 pages) |
7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 March 2015 | Registered office address changed from International House C/O Cunningham Iap Limited International House 1 St Katharines Way London E1W 1UU to 60 Fenchurch Street London EC3M 4AD on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from International House C/O Cunningham Iap Limited International House 1 St Katharines Way London E1W 1UU to 60 Fenchurch Street London EC3M 4AD on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from International House C/O Cunningham Iap Limited International House 1 St Katharines Way London E1W 1UU to 60 Fenchurch Street London EC3M 4AD on 5 March 2015 (1 page) |
26 February 2015 | Termination of appointment of Rupert James Leigh Travis as a director on 13 February 2015 (1 page) |
26 February 2015 | Termination of appointment of Rupert James Leigh Travis as a director on 13 February 2015 (1 page) |
16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
30 July 2013 | Termination of appointment of Christopher Panes as a director (1 page) |
30 July 2013 | Appointment of Mr Rupert James Leigh Travis as a director (2 pages) |
30 July 2013 | Appointment of Mr Rupert James Leigh Travis as a director (2 pages) |
30 July 2013 | Termination of appointment of Christopher Panes as a director (1 page) |
17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
29 March 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
28 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
28 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
26 October 2011 | Termination of appointment of Sharron Tredgold as a director (1 page) |
26 October 2011 | Termination of appointment of Sharron Tredgold as a secretary (1 page) |
26 October 2011 | Termination of appointment of Sharron Tredgold as a secretary (1 page) |
26 October 2011 | Appointment of Mrs Elizabeth Janet Mary Tubb as a secretary (1 page) |
26 October 2011 | Termination of appointment of Sharron Tredgold as a director (1 page) |
26 October 2011 | Appointment of Mrs Elizabeth Janet Mary Tubb as a secretary (1 page) |
26 October 2011 | Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages) |
26 October 2011 | Appointment of Mrs Elizabeth Janet Mary Tubb as a director (2 pages) |
14 January 2011 | Termination of appointment of Edward Coughlan as a secretary (1 page) |
14 January 2011 | Appointment of Mrs Sharron Tredgold as a secretary (1 page) |
14 January 2011 | Appointment of Mrs Sharron Tredgold as a secretary (1 page) |
14 January 2011 | Termination of appointment of Edward Coughlan as a secretary (1 page) |
6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Appointment of Mr Christopher Michael Panes as a director (2 pages) |
15 October 2010 | Termination of appointment of David Hall as a director (1 page) |
15 October 2010 | Termination of appointment of David Hall as a director (1 page) |
15 October 2010 | Appointment of Mr Christopher Michael Panes as a director (2 pages) |
15 October 2010 | Appointment of Mrs Sharron Lynn Tredgold as a director (2 pages) |
15 October 2010 | Appointment of Mrs Sharron Lynn Tredgold as a director (2 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (9 pages) |
6 September 2010 | Termination of appointment of Alexander Grant as a director (1 page) |
6 September 2010 | Termination of appointment of Alexander Grant as a director (1 page) |
6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (8 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (8 pages) |
7 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from c/o cunningham iap LIMITED international house world trade 1 st katherines way LONDONE1W 1UU (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from c/o cunningham iap LIMITED international house world trade 1 st katherines way LONDONE1W 1UU (1 page) |
7 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (8 pages) |
3 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
3 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
26 September 2007 | Full accounts made up to 31 December 2006 (7 pages) |
26 September 2007 | Full accounts made up to 31 December 2006 (7 pages) |
10 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
10 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
17 August 2006 | Full accounts made up to 31 December 2005 (8 pages) |
17 August 2006 | Full accounts made up to 31 December 2005 (8 pages) |
28 December 2005 | Return made up to 10/12/05; full list of members (7 pages) |
28 December 2005 | Return made up to 10/12/05; full list of members (7 pages) |
22 June 2005 | Full accounts made up to 31 December 2004 (8 pages) |
22 June 2005 | Full accounts made up to 31 December 2004 (8 pages) |
20 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
20 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
10 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
10 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
18 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
18 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
2 June 2003 | Full accounts made up to 31 December 2002 (8 pages) |
2 June 2003 | Full accounts made up to 31 December 2002 (8 pages) |
18 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
18 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
7 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
7 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
9 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
27 December 2000 | Return made up to 10/12/00; full list of members
|
27 December 2000 | Return made up to 10/12/00; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
6 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
6 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
25 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
25 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
2 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
2 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
26 November 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
26 November 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
30 December 1997 | Return made up to 10/12/97; full list of members
|
30 December 1997 | Return made up to 10/12/97; full list of members
|
14 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
14 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
31 December 1996 | Return made up to 10/12/96; no change of members
|
31 December 1996 | Return made up to 10/12/96; no change of members
|
27 March 1996 | Return made up to 10/12/95; no change of members (4 pages) |
27 March 1996 | Return made up to 10/12/95; no change of members (4 pages) |
27 March 1996 | New secretary appointed (2 pages) |
27 March 1996 | New director appointed (2 pages) |
27 March 1996 | New director appointed (2 pages) |
27 March 1996 | New secretary appointed (2 pages) |
11 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
11 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
3 January 1995 | Return made up to 10/12/94; full list of members (5 pages) |
3 January 1995 | Return made up to 10/12/94; full list of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
28 July 1994 | Return made up to 10/12/93; no change of members
|
28 July 1994 | Return made up to 10/12/93; no change of members
|
11 January 1993 | Return made up to 10/12/92; no change of members (6 pages) |
11 January 1993 | Return made up to 10/12/92; no change of members (6 pages) |
10 May 1990 | Return made up to 31/03/90; full list of members (4 pages) |
10 May 1990 | Return made up to 31/03/90; full list of members (4 pages) |
29 March 1990 | Company name changed commark LIMITED\certificate issued on 30/03/90 (2 pages) |
29 March 1990 | Company name changed commark LIMITED\certificate issued on 30/03/90 (2 pages) |
31 March 1989 | Incorporation (18 pages) |
31 March 1989 | Incorporation (18 pages) |