Canary Wharf
London
E14 5LQ
Director Name | Graham Roger Hill |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(3 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 16 November 1998) |
Role | Company Director |
Correspondence Address | 7 Grange Grove London N1 2NP |
Director Name | Lord Clive Richard Hollick Of Notting Hill |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 27 February 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA |
Director Name | Charles Henry Gregson |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(3 years, 6 months after company formation) |
Appointment Duration | 11 years (resigned 03 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hope Farm The Haven Billingshurst West Sussex RH14 9BN |
Secretary Name | Joan Hilary Bingley |
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Nationality | Irish |
Status | Resigned |
Appointed | 02 November 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 04 November 1994) |
Role | Company Director |
Correspondence Address | Eaton Farm Miles Lane Cobham Surrey KT11 2ED |
Director Name | Mr Michael Spedding |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1995(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 08 August 2003) |
Role | Company Director |
Correspondence Address | 19 Achilles Road London NW6 1DZ |
Director Name | James Rose |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(9 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 17 May 1999) |
Role | Chief Executive |
Correspondence Address | Rosewood House Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS |
Director Name | Simon Charles Hamilton Chadwick |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 May 2004) |
Role | CEO |
Correspondence Address | 1726 East Frier Drivr Phoenix Arizona 85020 Foreign |
Director Name | Mr Timothy Carlo Newman |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2000(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newlands Manor House Charlton Marshall Blandford Dorset DT11 9NE |
Director Name | Christopher Snow |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard House Widmoor Wooburn Common Buckinghamshire HP10 0JG |
Secretary Name | Mr David Selig Glass |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(16 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (resigned 21 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Denewood New Barnet Hertfordshire EN5 1LX |
Secretary Name | John Eric Rhodes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(16 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 March 2006) |
Role | Company Director |
Correspondence Address | 40 West Hill Park London N6 6ND |
Secretary Name | Mr Bryan Edward Bletso |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(16 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 21 January 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 11 Broomfield Park Westcott Surrey RH4 3QQ |
Director Name | Richard David Jameson |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(20 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 May 2015) |
Role | Market Researcher |
Country of Residence | United Kingdom |
Correspondence Address | Level 18 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Mr Bernhard Eberhard Van Der Werf |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 May 2015(26 years after company formation) |
Appointment Duration | 5 months (resigned 09 October 2015) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Level 18 25 Canada Square Canary Wharf London E14 5LQ |
Secretary Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1994(5 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 June 2005) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2003(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 June 2005) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2003(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 June 2005) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Website | www.gsknop.com |
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Registered Address | Level 18 25 Canada Square Canary Wharf London E14 5LQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
74.2m at £0.05 | Gfk Nop Uk Holding LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £32,959,000 |
Current Liabilities | £13,333,000 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2015 | Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015 (1 page) |
13 October 2015 | Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015 (1 page) |
13 October 2015 | Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015 (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
29 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
25 September 2015 | Application to strike the company off the register (3 pages) |
25 September 2015 | Application to strike the company off the register (3 pages) |
15 May 2015 | Termination of appointment of Richard David Jameson as a director on 11 May 2015 (1 page) |
15 May 2015 | Appointment of Mr Bernhard Eberhard Van Der Werf as a director on 11 May 2015 (2 pages) |
15 May 2015 | Appointment of Mr Bernhard Eberhard Van Der Werf as a director on 11 May 2015 (2 pages) |
15 May 2015 | Termination of appointment of Richard David Jameson as a director on 11 May 2015 (1 page) |
4 February 2015 | Registered office address changed from Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015 (1 page) |
21 January 2015 | Solvency Statement dated 12/01/15 (1 page) |
21 January 2015 | Statement of capital on 21 January 2015
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21 January 2015 | Statement by Directors (1 page) |
21 January 2015 | Resolutions
|
21 January 2015 | Statement by Directors (1 page) |
21 January 2015 | Solvency Statement dated 12/01/15 (1 page) |
21 January 2015 | Statement of capital on 21 January 2015
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5 January 2015 | Registered office address changed from C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL to Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL to Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL to Gfk Legal Dept C/O Gfk Nop Limited Ludgate House, 245 Blackfriars Road, London SE1 9UL on 5 January 2015 (1 page) |
24 December 2014 | Full accounts made up to 31 December 2013 (12 pages) |
24 December 2014 | Full accounts made up to 31 December 2013 (12 pages) |
17 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE England to Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL (1 page) |
17 December 2014 | Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE England to Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL (1 page) |
16 December 2014 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL on 16 December 2014 (1 page) |
16 December 2014 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Gfk Nop Limited Ludgate House 245 Blackfriars Road London SE1 9UL on 16 December 2014 (1 page) |
21 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Termination of appointment of Bryan Bletso as a secretary (1 page) |
21 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Termination of appointment of David Glass as a secretary (1 page) |
21 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Termination of appointment of David Glass as a secretary (1 page) |
21 January 2014 | Termination of appointment of Bryan Bletso as a secretary (1 page) |
23 May 2013 | Accounts made up to 31 December 2012 (14 pages) |
23 May 2013 | Accounts made up to 31 December 2012 (14 pages) |
20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Accounts made up to 31 December 2011 (18 pages) |
25 May 2012 | Accounts made up to 31 December 2011 (18 pages) |
3 May 2012 | Director's details changed for Phyllis Joan Macfarlane on 2 May 2012 (2 pages) |
3 May 2012 | Director's details changed for Phyllis Joan Macfarlane on 2 May 2012 (2 pages) |
3 May 2012 | Director's details changed for Richard David Jameson on 2 May 2012 (2 pages) |
3 May 2012 | Director's details changed for Phyllis Joan Macfarlane on 2 May 2012 (2 pages) |
3 May 2012 | Director's details changed for Richard David Jameson on 2 May 2012 (2 pages) |
3 May 2012 | Director's details changed for Richard David Jameson on 2 May 2012 (2 pages) |
24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
29 March 2011 | Accounts made up to 31 December 2010 (16 pages) |
29 March 2011 | Accounts made up to 31 December 2010 (16 pages) |
30 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Accounts made up to 31 December 2009 (16 pages) |
2 June 2010 | Accounts made up to 31 December 2009 (16 pages) |
1 March 2010 | Appointment of Richard David Jameson as a director (2 pages) |
1 March 2010 | Termination of appointment of Christopher Snow as a director (1 page) |
1 March 2010 | Appointment of Richard David Jameson as a director (2 pages) |
1 March 2010 | Termination of appointment of Christopher Snow as a director (1 page) |
30 November 2009 | Register inspection address has been changed (1 page) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Register(s) moved to registered inspection location (1 page) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
30 November 2009 | Register inspection address has been changed (1 page) |
30 November 2009 | Register(s) moved to registered inspection location (1 page) |
19 August 2009 | Accounts made up to 31 December 2008 (17 pages) |
19 August 2009 | Accounts made up to 31 December 2008 (17 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE (1 page) |
26 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
26 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
16 July 2008 | Accounts made up to 31 December 2007 (16 pages) |
16 July 2008 | Accounts made up to 31 December 2007 (16 pages) |
13 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
13 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
31 July 2007 | Accounts made up to 31 December 2006 (17 pages) |
31 July 2007 | Accounts made up to 31 December 2006 (17 pages) |
22 November 2006 | Resolutions
|
22 November 2006 | Resolutions
|
7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (16 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (16 pages) |
10 March 2006 | New secretary appointed (1 page) |
10 March 2006 | Secretary resigned (1 page) |
10 March 2006 | Secretary resigned (1 page) |
10 March 2006 | New secretary appointed (1 page) |
24 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
24 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
30 June 2005 | Memorandum and Articles of Association (11 pages) |
30 June 2005 | Memorandum and Articles of Association (11 pages) |
30 June 2005 | Resolutions
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30 June 2005 | Resolutions
|
28 June 2005 | New director appointed (3 pages) |
28 June 2005 | New director appointed (3 pages) |
23 June 2005 | New secretary appointed (2 pages) |
23 June 2005 | New secretary appointed (2 pages) |
23 June 2005 | New director appointed (2 pages) |
23 June 2005 | New secretary appointed (2 pages) |
23 June 2005 | Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
23 June 2005 | New secretary appointed (2 pages) |
23 June 2005 | New director appointed (2 pages) |
23 June 2005 | New director appointed (2 pages) |
23 June 2005 | New director appointed (2 pages) |
23 June 2005 | Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UY (1 page) |
22 June 2005 | Director resigned (1 page) |
22 June 2005 | Secretary resigned;director resigned (1 page) |
22 June 2005 | Director resigned (1 page) |
22 June 2005 | Secretary resigned;director resigned (1 page) |
8 June 2005 | Auditor's resignation (1 page) |
8 June 2005 | Auditor's resignation (1 page) |
7 June 2005 | Accounts made up to 31 December 2004 (22 pages) |
7 June 2005 | Accounts made up to 31 December 2004 (22 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (7 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (22 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (22 pages) |
4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | Director resigned (1 page) |
4 November 2003 | Accounts made up to 31 December 2002 (21 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (21 pages) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
17 February 2003 | Resolutions
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17 February 2003 | Resolutions
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22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
4 November 2002 | Accounts made up to 31 December 2001 (16 pages) |
4 November 2002 | Accounts made up to 31 December 2001 (16 pages) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
14 November 2001 | Return made up to 02/11/01; full list of members
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14 November 2001 | Return made up to 02/11/01; full list of members
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11 September 2001 | Accounts made up to 31 December 2000 (16 pages) |
11 September 2001 | Accounts made up to 31 December 2000 (16 pages) |
18 June 2001 | Company name changed united information group LIMITED\certificate issued on 18/06/01 (2 pages) |
18 June 2001 | Company name changed united information group LIMITED\certificate issued on 18/06/01 (2 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
24 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
1 March 2000 | Accounts made up to 31 December 1999 (14 pages) |
1 March 2000 | Accounts made up to 31 December 1999 (14 pages) |
29 February 2000 | New director appointed (2 pages) |
29 February 2000 | New director appointed (2 pages) |
29 February 2000 | New director appointed (2 pages) |
29 February 2000 | New director appointed (2 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
15 September 1999 | Director's particulars changed (1 page) |
15 September 1999 | Director's particulars changed (1 page) |
17 August 1999 | Accounts made up to 31 December 1998 (18 pages) |
17 August 1999 | Accounts made up to 31 December 1998 (18 pages) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
11 March 1999 | Accounts made up to 31 December 1997 (17 pages) |
11 March 1999 | Accounts made up to 31 December 1997 (17 pages) |
3 December 1998 | Return made up to 02/11/98; full list of members (9 pages) |
3 December 1998 | Return made up to 02/11/98; full list of members (9 pages) |
24 November 1998 | Company name changed nop information group LIMITED\certificate issued on 24/11/98 (2 pages) |
24 November 1998 | Company name changed nop information group LIMITED\certificate issued on 24/11/98 (2 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
26 October 1998 | New director appointed (2 pages) |
26 October 1998 | New director appointed (2 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
16 September 1998 | Auditor's resignation (3 pages) |
21 May 1998 | Ad 31/03/98--------- £ si [email protected]=1406 £ ic 3709219/3710625 (2 pages) |
21 May 1998 | Ad 13/02/98--------- £ si [email protected]=675 £ ic 3708544/3709219 (2 pages) |
21 May 1998 | Ad 31/03/98--------- £ si [email protected]=1406 £ ic 3709219/3710625 (2 pages) |
21 May 1998 | Ad 13/02/98--------- £ si [email protected]=675 £ ic 3708544/3709219 (2 pages) |
24 November 1997 | Return made up to 02/11/97; full list of members (8 pages) |
24 November 1997 | Return made up to 02/11/97; full list of members (8 pages) |
27 June 1997 | Accounts made up to 31 December 1996 (18 pages) |
27 June 1997 | Accounts made up to 31 December 1996 (18 pages) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
3 December 1996 | Return made up to 02/11/96; full list of members (14 pages) |
3 December 1996 | Return made up to 02/11/96; full list of members (14 pages) |
19 August 1996 | Ad 02/08/96--------- £ si [email protected]=56 £ ic 3708486/3708542 (2 pages) |
19 August 1996 | Ad 02/08/96--------- £ si [email protected]=56 £ ic 3708486/3708542 (2 pages) |
22 July 1996 | Secretary's particulars changed (4 pages) |
22 July 1996 | Secretary's particulars changed (4 pages) |
5 July 1996 | Ad 27/06/96--------- £ si [email protected]=234 £ ic 3708252/3708486 (2 pages) |
5 July 1996 | Ad 27/06/96--------- £ si [email protected]=234 £ ic 3708252/3708486 (2 pages) |
25 June 1996 | Ad 17/05/96--------- £ si [email protected]=234 £ ic 3707315/3707549 (2 pages) |
25 June 1996 | Ad 17/05/96--------- £ si [email protected]=234 £ ic 3707315/3707549 (2 pages) |
25 June 1996 | Ad 14/06/96--------- £ si [email protected]=703 £ ic 3707549/3708252 (2 pages) |
25 June 1996 | Ad 14/06/96--------- £ si [email protected]=703 £ ic 3707549/3708252 (2 pages) |
18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
18 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
14 May 1996 | Company name changed mai information holdings LIMITED\certificate issued on 14/05/96 (2 pages) |
14 May 1996 | Company name changed mai information holdings LIMITED\certificate issued on 14/05/96 (2 pages) |
3 May 1996 | Accounts made up to 30 June 1995 (14 pages) |
3 May 1996 | Accounts made up to 30 June 1995 (14 pages) |
21 April 1996 | Ad 04/04/96--------- £ si [email protected]=1617 £ ic 3705698/3707315 (2 pages) |
21 April 1996 | Ad 04/04/96--------- £ si [email protected]=1617 £ ic 3705698/3707315 (2 pages) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
15 April 1996 | Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page) |
21 March 1996 | Ad 29/02/96--------- £ si [email protected]=1546 £ ic 3704152/3705698 (2 pages) |
21 March 1996 | Ad 29/02/96--------- £ si [email protected]=1546 £ ic 3704152/3705698 (2 pages) |
8 March 1996 | Ad 15/02/96--------- £ si [email protected]=4152 £ ic 3700000/3704152 (4 pages) |
8 March 1996 | Ad 15/02/96--------- £ si [email protected]=4152 £ ic 3700000/3704152 (4 pages) |
20 December 1995 | Director's particulars changed (4 pages) |
20 December 1995 | Director's particulars changed (4 pages) |
24 November 1995 | Return made up to 02/11/95; full list of members (14 pages) |
24 November 1995 | Return made up to 02/11/95; full list of members (14 pages) |
19 October 1995 | New director appointed (6 pages) |
19 October 1995 | New director appointed (6 pages) |
14 March 1995 | Accounts made up to 30 June 1994 (14 pages) |
14 March 1995 | Accounts made up to 30 June 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
22 June 1992 | Accounts made up to 30 June 1991 (14 pages) |
22 June 1992 | Accounts made up to 30 June 1991 (14 pages) |
31 January 1991 | Accounts made up to 30 June 1990 (9 pages) |
31 January 1991 | Accounts made up to 30 June 1990 (9 pages) |
13 March 1990 | Resolutions
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13 March 1990 | Resolutions
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12 January 1990 | Resolutions
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12 January 1990 | Resolutions
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10 January 1990 | Resolutions
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10 January 1990 | Resolutions
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