London
W1S 4HQ
Director Name | Eng Leong Lee |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 28 March 2014(24 years, 9 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Secretary Name | Citco Management (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 April 2007(17 years, 9 months after company formation) |
Appointment Duration | 16 years, 11 months |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | John David Perry |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1991(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 January 1994) |
Role | Solicitor |
Correspondence Address | 71 Great Brownings College Road Dulwich London SE21 7HR |
Director Name | Mr Terence Duane Barlow |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 February 1991(1 year, 7 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 26 March 1991) |
Role | Company Executive |
Correspondence Address | 42 Carlisle Mansions London SW1P 1HY |
Secretary Name | John David Perry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 1991(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 January 1994) |
Role | Company Director |
Correspondence Address | 71 Great Brownings College Road Dulwich London SE21 7HR |
Director Name | Ms Wanda Pern Fitzgerald |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 March 1991(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 1994) |
Role | Regional Controller |
Correspondence Address | One Marriott Drive 20058 Washington Dc Foreign |
Director Name | Mr Colin John Pulley |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 03 July 2002) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 4 Magdellan Court Thorpe Road Peterborough Cambridgeshire PE3 6NL |
Director Name | Ruth Elizabeth Irons |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1994(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 2001) |
Role | Company Executive |
Correspondence Address | 10808 Clermont Avenue Garrett Park Maryland 20896 United States |
Secretary Name | Simon Michael Gordon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 March 2000) |
Role | Solicitor |
Correspondence Address | Woodsway 9 Eaton Park Cobham Surrey KT11 2JF |
Director Name | Franz Josef Ferschke |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 February 1995(5 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 13 February 1998) |
Role | Hotel General Manager |
Correspondence Address | The London Marriott Hotel Grosvenor Square London W1A 4AW |
Director Name | Mary Ellen Scott |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 February 1998(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 July 1999) |
Role | Company Director |
Correspondence Address | 5 Davies Mews Flat D London W1Y 1AR |
Director Name | Stanley Phillip Bruns |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 August 1998(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 November 1999) |
Role | Company Director |
Correspondence Address | Bowater House East 68 Knightsbridge London SW1 7XH |
Director Name | Hunter Harding Hansen |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 1999(10 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 September 2003) |
Role | Company Director |
Correspondence Address | Flat B 55 Pont Street London SW1X 0BD |
Director Name | Henry Heavener Davies |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 1999(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 September 2003) |
Role | Company Director |
Correspondence Address | Flat 1 1 Saint James Street London SW1A 1EF |
Director Name | John Healy |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2001(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 September 2003) |
Role | Vice President Finance |
Correspondence Address | 65 Chipstead Street London SW6 3SR |
Director Name | Warren Chan |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 July 2002(13 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 September 2003) |
Role | Business Executive |
Correspondence Address | Flat 15 Zetland House Marloes Road London W8 5LB |
Director Name | Anthony Beovich |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 September 2003(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 August 2006) |
Role | Vice President |
Correspondence Address | 14 Hickman Street Syosset New York 11791 United States |
Director Name | Dennis James McDonagh |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 September 2003(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 August 2006) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 21 Hildreth Avenue Huntingdon New York Ny 11746-2104 United States |
Secretary Name | Mr Khaled Kudsi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(14 years, 2 months after company formation) |
Appointment Duration | 4 days (resigned 08 September 2003) |
Role | Company Director |
Correspondence Address | 28 Vyner Road Acton London W3 7LZ |
Secretary Name | Peter Hudson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(14 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 14 September 2004) |
Role | Company Director |
Correspondence Address | 10 Sugden Road London SW11 5EF |
Secretary Name | Gerard Totten |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(15 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 05 August 2005) |
Role | Company Director |
Correspondence Address | 8 Turner Place London SW11 1EB |
Secretary Name | Peter Huston Stoll |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 05 August 2005(16 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 31 August 2006) |
Role | Company Director |
Correspondence Address | Flat 5 20 Earls Court Square London SW5 9DN |
Director Name | Jayson Charles Cyr |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 August 2006(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 June 2008) |
Role | Senior Vice President |
Correspondence Address | 55 East Erie Chicago Illinois Il 60611 Foreign |
Director Name | Robert T McAllister |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 August 2006(17 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 28 March 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 200 West Madison Street Suite 1700 Chicago Illinois 60606 |
Secretary Name | Jayson Charles Cyr |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 August 2006(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 June 2008) |
Role | Senior Vice President |
Correspondence Address | 55 East Erie Chicago Illinois Il 60611 Foreign |
Director Name | Stephen Michael Briggs |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 June 2008(18 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 28 March 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 200 West Madison Street Suite 1700 Chicago Illinois 60606 |
Director Name | Paula Christine Maggio |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 March 2009(19 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 28 March 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 200 West Madison Street Suite 1700 Chicago Illinois 60606 |
Director Name | Richard Joseph Moreau |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 March 2009(19 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 28 March 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 200 West Madison Street Suite 1700 Chicago Illinois 60606 |
Director Name | Patricia Anne Needham |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 March 2009(19 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 28 March 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 200 West Madison Street Suite 1700 Chicago Illinois 60606 |
Director Name | John Caner Nicolls |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 March 2009(19 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 01 January 2010) |
Role | Vice President Capital Projects |
Correspondence Address | 345 East Ohio Street Chicago Illinois Il 60611 |
Director Name | Dwight Robert Britt |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 March 2009(19 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 June 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 200 West Madison Street Suite 1700 Chigago Illinois 60606 |
Director Name | Mr Eric Donald Hassberger |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 June 2013(23 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 28 March 2014) |
Role | Vice President Asset Management |
Country of Residence | United States |
Correspondence Address | 200 West Madison Street Suite 1700 Chicago 60606 Illinois United States |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2000(10 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 19 March 2001) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Citco Management (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 2001(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 September 2003) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Registered Address | 7 Albemarle Street London W1S 4HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | New Pegasus Holdings Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £23,852,285 |
Gross Profit | £17,739,324 |
Net Worth | £6,986,357 |
Cash | £6,020,278 |
Current Liabilities | £3,693,966 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 August 2023 (8 months ago) |
---|---|
Next Return Due | 16 August 2024 (4 months, 2 weeks from now) |
31 March 2014 | Delivered on: 3 April 2014 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Leasehold land together with the hotel buildings known as london marriott hotel 10-13 (inclusive) grosvenor square and 84 duke street london t/n NGL645572 and NGL890601. Outstanding |
---|---|
4 September 2018 | Delivered on: 4 September 2018 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Particulars: The following land:. County / district / london borough address / description leaseholder title number. London borough of westminster the leasehold property known as london marriott hotel, 10-13 grosvenor square and 84 duke street, london, W1K 6JP western treasure limited (registered in the british virgin islands with registration number 1806521) LN248516 and LN248520. London borough of westminster the leasehold property known as london marriott hotel, 10-13 grosvenor square and 84 duke street, london, W1K 6JP lomar hotel company limited (registered in england with registration number 02400561) NGL890601 and the leasehold title made pursuant to the lease dated 10 january 2018 made between (1) western treasure limited and (2) lomar hotel company LTD currently pending at the land registry with provisional title number NGL980164. Outstanding |
1 April 2014 | Delivered on: 3 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
27 October 2010 | Delivered on: 4 November 2010 Satisfied on: 29 August 2014 Persons entitled: Barclays Capital Mortgage Servicing Limited Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land comprised in an lease under t/no NGL890601 see image for full details. Fully Satisfied |
31 May 2007 | Delivered on: 15 June 2007 Satisfied on: 29 August 2014 Persons entitled: Barclays Capital Mortgage Servicing Limited Classification: Guarantor security agreement Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
31 August 2006 | Delivered on: 14 September 2006 Satisfied on: 16 January 2008 Persons entitled: Barclays Capital Mortgage Servicing Limited Classification: Security agreement Secured details: All monies due or to beconme due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings located at london marriott hotel 10-13 grosvenor square and 84 duke street london t/no NGL645572 fixed charge the chargor's interest in the relevant contracts,the management agreement,the ihlc agreements. See the mortgage charge document for full details. Fully Satisfied |
15 June 2005 | Delivered on: 4 July 2005 Satisfied on: 21 April 2009 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment the letter of credit for up to £125,000 in favour of the company from singer & friedlander dated 6TH june 2005. Fully Satisfied |
15 October 2003 | Delivered on: 4 November 2003 Satisfied on: 21 April 2009 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land london marriott hotel, grosvenor square, london t/n NGL645572. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
6 September 2002 | Delivered on: 24 September 2002 Satisfied on: 15 July 2005 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from chester eaton properties B.V. and/or the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a london marriott hotel, grosvenor square, london t/no. NGL645572. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
27 October 1995 | Delivered on: 15 November 1995 Satisfied on: 11 August 2003 Persons entitled: Marriott International Capital Corporation Classification: Debenture Secured details: All monies due or to become due from any one or more of the obligors (as defined) to the chargee under the finance documents (as defined). Particulars: L/H land k/a london marriott hotel, 10/13 grosvenor square and 84 duke street, london t/no: LN645572. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
9 September 1989 | Delivered on: 28 September 1989 Satisfied on: 4 October 2002 Persons entitled: The Sanwa Bank Limitedas Trustee Classification: Debenture Secured details: All monies due or to become due from the company and/or rubstone beheer B.V. to the chargees (as defined) under the terms of the finance documents (as defined). Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
31 August 2023 | Change of details for Kar Shun Henry Cheng as a person with significant control on 31 August 2023 (2 pages) |
---|---|
16 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
11 August 2023 | Change of details for Kar Shun Henry Cheng as a person with significant control on 10 August 2023 (2 pages) |
19 July 2023 | Full accounts made up to 31 December 2022 (26 pages) |
22 August 2022 | Full accounts made up to 31 December 2021 (32 pages) |
2 August 2022 | Confirmation statement made on 2 August 2022 with updates (4 pages) |
2 November 2021 | Full accounts made up to 31 December 2020 (33 pages) |
19 October 2021 | Statement of capital following an allotment of shares on 27 September 2021
|
2 August 2021 | Confirmation statement made on 2 August 2021 with updates (4 pages) |
11 June 2021 | Statement of capital following an allotment of shares on 30 March 2021
|
11 June 2021 | Statement of capital following an allotment of shares on 27 April 2021
|
17 November 2020 | Full accounts made up to 31 December 2019 (31 pages) |
6 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
7 June 2019 | Full accounts made up to 31 December 2018 (52 pages) |
12 October 2018 | Satisfaction of charge 024005610009 in full (1 page) |
12 October 2018 | Satisfaction of charge 024005610010 in full (1 page) |
4 September 2018 | Registration of charge 024005610011, created on 4 September 2018 (115 pages) |
22 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
27 June 2018 | Full accounts made up to 31 December 2017 (28 pages) |
14 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
16 May 2017 | Full accounts made up to 31 December 2016 (28 pages) |
16 May 2017 | Full accounts made up to 31 December 2016 (28 pages) |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
21 April 2016 | Full accounts made up to 31 December 2015 (27 pages) |
21 April 2016 | Full accounts made up to 31 December 2015 (27 pages) |
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
11 May 2015 | Full accounts made up to 31 December 2014 (24 pages) |
11 May 2015 | Full accounts made up to 31 December 2014 (24 pages) |
29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Director's details changed for Lee Eng Leong on 28 March 2014 (2 pages) |
29 September 2014 | Director's details changed for Lee Eng Leong on 28 March 2014 (2 pages) |
29 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 August 2014 | Satisfaction of charge 7 in full (4 pages) |
29 August 2014 | Satisfaction of charge 8 in full (4 pages) |
29 August 2014 | Satisfaction of charge 7 in full (4 pages) |
29 August 2014 | Satisfaction of charge 8 in full (4 pages) |
15 May 2014 | Appointment of Kam Biu Wilson Cheng as a director (2 pages) |
15 May 2014 | Termination of appointment of Robert Mcallister as a director (1 page) |
15 May 2014 | Termination of appointment of Stephen Briggs as a director (1 page) |
15 May 2014 | Termination of appointment of Stephen Briggs as a director (1 page) |
15 May 2014 | Appointment of Kam Biu Wilson Cheng as a director (2 pages) |
15 May 2014 | Appointment of Lee Eng Leong as a director (2 pages) |
15 May 2014 | Termination of appointment of Paula Maggio as a director (1 page) |
15 May 2014 | Termination of appointment of Eric Hassberger as a director (1 page) |
15 May 2014 | Termination of appointment of Robert Mcallister as a director (1 page) |
15 May 2014 | Termination of appointment of Eric Hassberger as a director (1 page) |
15 May 2014 | Appointment of Lee Eng Leong as a director (2 pages) |
15 May 2014 | Termination of appointment of Paula Maggio as a director (1 page) |
15 May 2014 | Termination of appointment of Richard Moreau as a director (1 page) |
15 May 2014 | Termination of appointment of Richard Moreau as a director (1 page) |
15 May 2014 | Termination of appointment of Patricia Needham as a director (1 page) |
15 May 2014 | Termination of appointment of Patricia Needham as a director (1 page) |
7 April 2014 | Auditor's resignation (1 page) |
7 April 2014 | Auditor's resignation (1 page) |
3 April 2014 | Registration of charge 024005610009 (44 pages) |
3 April 2014 | Registration of charge 024005610010 (12 pages) |
3 April 2014 | Registration of charge 024005610009 (44 pages) |
3 April 2014 | Registration of charge 024005610010 (12 pages) |
14 March 2014 | Resolutions
|
14 March 2014 | Solvency statement dated 27/02/14 (1 page) |
14 March 2014 | Resolutions
|
14 March 2014 | Statement by directors (1 page) |
14 March 2014 | Statement of capital on 14 March 2014
|
14 March 2014 | Statement by directors (1 page) |
14 March 2014 | Statement of capital on 14 March 2014
|
14 March 2014 | Solvency statement dated 27/02/14 (1 page) |
4 March 2014 | Full accounts made up to 31 December 2013 (25 pages) |
4 March 2014 | Full accounts made up to 31 December 2013 (25 pages) |
18 September 2013 | Statement of capital on 18 September 2013
|
18 September 2013 | Statement by directors (1 page) |
18 September 2013 | Statement of capital on 18 September 2013
|
18 September 2013 | Resolutions
|
18 September 2013 | Statement by directors (1 page) |
18 September 2013 | Solvency statement dated 28/08/13 (1 page) |
18 September 2013 | Resolutions
|
18 September 2013 | Solvency statement dated 28/08/13 (1 page) |
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (9 pages) |
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (9 pages) |
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (9 pages) |
17 June 2013 | Appointment of Mr Eric Donald Hassberger as a director (2 pages) |
17 June 2013 | Appointment of Mr Eric Donald Hassberger as a director (2 pages) |
14 June 2013 | Termination of appointment of Dwight Britt as a director (1 page) |
14 June 2013 | Termination of appointment of Dwight Britt as a director (1 page) |
13 June 2013 | Full accounts made up to 31 December 2012 (26 pages) |
13 June 2013 | Full accounts made up to 31 December 2012 (26 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (9 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (9 pages) |
13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (9 pages) |
12 September 2012 | Full accounts made up to 31 December 2011 (28 pages) |
12 September 2012 | Full accounts made up to 31 December 2011 (28 pages) |
16 September 2011 | Director's details changed for Richard Joseph Moreau on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Robert T Mcallister on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Dwight Robert Britt on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Patricia Anne Needham on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Robert T Mcallister on 1 September 2011 (2 pages) |
16 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
16 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
16 September 2011 | Director's details changed for Patricia Anne Needham on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Richard Joseph Moreau on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Robert T Mcallister on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Dwight Robert Britt on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Dwight Robert Britt on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Patricia Anne Needham on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Paula Christine Maggio on 1 September 2011 (2 pages) |
16 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
16 September 2011 | Director's details changed for Paula Christine Maggio on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Richard Joseph Moreau on 1 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Paula Christine Maggio on 1 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Stephen Michael Briggs on 1 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Stephen Michael Briggs on 1 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Stephen Michael Briggs on 1 September 2011 (2 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (29 pages) |
12 July 2011 | Full accounts made up to 31 December 2010 (29 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
4 November 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (9 pages) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (9 pages) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (9 pages) |
20 September 2010 | Director's details changed for Robert T Mcallister on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Robert T Mcallister on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Stephen Michael Briggs on 1 June 2010 (2 pages) |
20 September 2010 | Director's details changed for Robert T Mcallister on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Richard Joseph Moreau on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Paula Christine Maggio on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Paula Christine Maggio on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Dwight Robert Britt on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Stephen Michael Briggs on 1 June 2010 (2 pages) |
20 September 2010 | Director's details changed for Stephen Michael Briggs on 1 June 2010 (2 pages) |
20 September 2010 | Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Dwight Robert Britt on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Paula Christine Maggio on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Patricia Anne Needham on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Richard Joseph Moreau on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Richard Joseph Moreau on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Patricia Anne Needham on 1 September 2010 (2 pages) |
20 September 2010 | Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Patricia Anne Needham on 1 September 2010 (2 pages) |
20 September 2010 | Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Dwight Robert Britt on 1 September 2010 (2 pages) |
26 August 2010 | Full accounts made up to 31 December 2009 (29 pages) |
26 August 2010 | Full accounts made up to 31 December 2009 (29 pages) |
30 April 2010 | Termination of appointment of John Nicolls as a director (1 page) |
30 April 2010 | Termination of appointment of John Nicolls as a director (1 page) |
2 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (5 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (29 pages) |
20 July 2009 | Full accounts made up to 31 December 2008 (29 pages) |
24 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
24 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
24 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (9 pages) |
24 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (9 pages) |
12 March 2009 | Director appointed richard joseph moreau (2 pages) |
12 March 2009 | Director appointed paula christine maggio (2 pages) |
12 March 2009 | Director appointed john caner nicolls (2 pages) |
12 March 2009 | Director appointed dwight robert britt (2 pages) |
12 March 2009 | Director appointed paula christine maggio (2 pages) |
12 March 2009 | Director appointed john caner nicolls (2 pages) |
12 March 2009 | Director appointed richard joseph moreau (2 pages) |
12 March 2009 | Director appointed patricia anne needham (2 pages) |
12 March 2009 | Director appointed patricia anne needham (2 pages) |
12 March 2009 | Director appointed dwight robert britt (2 pages) |
11 September 2008 | Full accounts made up to 31 December 2007 (29 pages) |
11 September 2008 | Full accounts made up to 31 December 2007 (29 pages) |
10 September 2008 | Director's change of particulars / stephen briggs / 16/06/2008 (1 page) |
10 September 2008 | Director's change of particulars / robert mcallister / 16/06/2008 (1 page) |
10 September 2008 | Director's change of particulars / stephen briggs / 16/06/2008 (1 page) |
10 September 2008 | Director's change of particulars / robert mcallister / 16/06/2008 (1 page) |
10 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
10 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
20 June 2008 | Appointment terminated director and secretary jayson cyr (1 page) |
20 June 2008 | Director appointed stephen michael briggs (2 pages) |
20 June 2008 | Director appointed stephen michael briggs (2 pages) |
20 June 2008 | Appointment terminated director and secretary jayson cyr (1 page) |
16 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
16 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
22 September 2007 | Return made up to 01/09/07; full list of members (6 pages) |
22 September 2007 | Return made up to 01/09/07; full list of members (6 pages) |
18 September 2007 | Full accounts made up to 31 December 2006 (30 pages) |
18 September 2007 | Full accounts made up to 31 December 2006 (30 pages) |
26 June 2007 | Registered office changed on 26/06/07 from: 88 wood street london EC2V 7AJ (1 page) |
26 June 2007 | Location of register of members (1 page) |
26 June 2007 | Location of register of members (1 page) |
26 June 2007 | Registered office changed on 26/06/07 from: 88 wood street london EC2V 7AJ (1 page) |
26 June 2007 | New secretary appointed (2 pages) |
26 June 2007 | New secretary appointed (2 pages) |
15 June 2007 | Particulars of mortgage/charge (13 pages) |
15 June 2007 | Particulars of mortgage/charge (13 pages) |
16 January 2007 | Ad 31/08/06--------- £ si 1@1 (2 pages) |
16 January 2007 | Ad 31/08/06--------- £ si 1@1 (2 pages) |
20 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
20 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
3 October 2006 | Ad 31/08/06--------- £ si 1@1=1 £ ic 13963067/13963068 (2 pages) |
3 October 2006 | Ad 31/08/06--------- £ si 1@1=1 £ ic 13963066/13963067 (2 pages) |
3 October 2006 | Ad 31/08/06--------- £ si 1@1=1 £ ic 13963066/13963067 (2 pages) |
3 October 2006 | Ad 31/08/06--------- £ si 1@1=1 £ ic 13963067/13963068 (2 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Registered office changed on 26/09/06 from: 40 berkeley square london W1J 5AL (1 page) |
26 September 2006 | New director appointed (2 pages) |
26 September 2006 | New secretary appointed;new director appointed (2 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | New director appointed (2 pages) |
26 September 2006 | Registered office changed on 26/09/06 from: 40 berkeley square london W1J 5AL (1 page) |
26 September 2006 | New secretary appointed;new director appointed (2 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Particulars of mortgage/charge (13 pages) |
14 September 2006 | Particulars of mortgage/charge (13 pages) |
12 July 2006 | Full accounts made up to 31 December 2005 (28 pages) |
12 July 2006 | Full accounts made up to 31 December 2005 (28 pages) |
8 February 2006 | Full accounts made up to 31 December 2004 (26 pages) |
8 February 2006 | Full accounts made up to 31 December 2004 (26 pages) |
3 October 2005 | Return made up to 01/09/05; full list of members
|
3 October 2005 | Return made up to 01/09/05; full list of members
|
16 August 2005 | New secretary appointed (2 pages) |
16 August 2005 | Secretary resigned (1 page) |
16 August 2005 | Secretary resigned (1 page) |
16 August 2005 | New secretary appointed (2 pages) |
3 August 2005 | Full accounts made up to 31 December 2003 (27 pages) |
3 August 2005 | Full accounts made up to 31 December 2003 (27 pages) |
15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 2005 | Particulars of mortgage/charge (7 pages) |
4 July 2005 | Particulars of mortgage/charge (7 pages) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
22 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
22 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
22 October 2004 | Secretary resigned (1 page) |
22 October 2004 | New secretary appointed (2 pages) |
22 October 2004 | Secretary resigned (1 page) |
22 October 2004 | Registered office changed on 22/10/04 from: stirling square 5-7 carlton gardens london SW1Y 5AD (1 page) |
22 October 2004 | New secretary appointed (2 pages) |
22 October 2004 | Registered office changed on 22/10/04 from: stirling square 5-7 carlton gardens london SW1Y 5AD (1 page) |
4 November 2003 | Particulars of mortgage/charge (9 pages) |
4 November 2003 | Particulars of mortgage/charge (9 pages) |
20 October 2003 | Declaration of assistance for shares acquisition (15 pages) |
20 October 2003 | Declaration of assistance for shares acquisition (15 pages) |
18 October 2003 | £ nc 13963066/21963066 07/10/03 (1 page) |
18 October 2003 | Resolutions
|
18 October 2003 | £ nc 13963066/21963066 07/10/03 (1 page) |
18 October 2003 | Resolutions
|
14 October 2003 | Resolutions
|
14 October 2003 | Resolutions
|
5 October 2003 | Return made up to 01/09/03; full list of members (8 pages) |
5 October 2003 | Return made up to 01/09/03; full list of members (8 pages) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | New secretary appointed (2 pages) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | New secretary appointed (2 pages) |
11 September 2003 | Registered office changed on 11/09/03 from: 7 albemarle street london W1S 4HQ (1 page) |
11 September 2003 | Registered office changed on 11/09/03 from: 7 albemarle street london W1S 4HQ (1 page) |
14 August 2003 | Full accounts made up to 31 December 2002 (25 pages) |
14 August 2003 | Full accounts made up to 31 December 2002 (25 pages) |
11 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 2003 | Director's particulars changed (1 page) |
19 May 2003 | Director's particulars changed (1 page) |
3 March 2003 | Resolutions
|
3 March 2003 | Resolutions
|
4 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
4 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
24 September 2002 | Particulars of mortgage/charge (9 pages) |
24 September 2002 | Particulars of mortgage/charge (9 pages) |
12 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
12 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
4 August 2002 | Full accounts made up to 31 December 2001 (24 pages) |
4 August 2002 | Full accounts made up to 31 December 2001 (24 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | New director appointed (2 pages) |
10 May 2002 | Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page) |
15 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
15 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
6 February 2002 | Director's particulars changed (1 page) |
6 February 2002 | Director's particulars changed (1 page) |
4 February 2002 | Director's particulars changed (1 page) |
4 February 2002 | Director's particulars changed (1 page) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
21 January 2002 | Director's particulars changed (1 page) |
21 January 2002 | Director's particulars changed (1 page) |
21 January 2002 | Director's particulars changed (1 page) |
21 January 2002 | Director's particulars changed (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
14 June 2001 | Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS (1 page) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS (1 page) |
18 May 2001 | Full accounts made up to 31 December 2000 (23 pages) |
18 May 2001 | Full accounts made up to 31 December 2000 (23 pages) |
6 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
15 December 2000 | Director's particulars changed (1 page) |
15 December 2000 | New secretary appointed (2 pages) |
15 December 2000 | New secretary appointed (2 pages) |
15 December 2000 | Director's particulars changed (1 page) |
15 May 2000 | Full accounts made up to 31 December 1999 (23 pages) |
15 May 2000 | Full accounts made up to 31 December 1999 (23 pages) |
8 May 2000 | Director's particulars changed (1 page) |
8 May 2000 | Director's particulars changed (1 page) |
30 March 2000 | Registered office changed on 30/03/00 from: 18-19 southampton place london WC1A 2AJ (1 page) |
30 March 2000 | Secretary resigned (1 page) |
30 March 2000 | Registered office changed on 30/03/00 from: 18-19 southampton place london WC1A 2AJ (1 page) |
30 March 2000 | Secretary resigned (1 page) |
10 February 2000 | Return made up to 05/02/00; full list of members (10 pages) |
10 February 2000 | Return made up to 05/02/00; full list of members (10 pages) |
7 February 2000 | Director's particulars changed (1 page) |
7 February 2000 | Director's particulars changed (1 page) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
1 August 1999 | Director resigned (1 page) |
1 August 1999 | Director resigned (1 page) |
1 August 1999 | Director resigned (1 page) |
1 August 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
4 May 1999 | Full accounts made up to 31 December 1998 (23 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (23 pages) |
29 March 1999 | Secretary's particulars changed (1 page) |
29 March 1999 | Secretary's particulars changed (1 page) |
12 February 1999 | Return made up to 05/02/99; full list of members (9 pages) |
12 February 1999 | Return made up to 05/02/99; full list of members (9 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | New director appointed (2 pages) |
11 May 1998 | Full accounts made up to 31 December 1997 (23 pages) |
11 May 1998 | Full accounts made up to 31 December 1997 (23 pages) |
5 May 1998 | Resolutions
|
5 May 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
5 May 1998 | Resolutions
|
5 May 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
26 February 1998 | Resolutions
|
26 February 1998 | Resolutions
|
26 February 1998 | Resolutions
|
26 February 1998 | New director appointed (2 pages) |
26 February 1998 | Resolutions
|
26 February 1998 | Resolutions
|
26 February 1998 | New director appointed (2 pages) |
26 February 1998 | Resolutions
|
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
9 February 1998 | Return made up to 05/02/98; full list of members (7 pages) |
9 February 1998 | Return made up to 05/02/98; full list of members (7 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (20 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (20 pages) |
27 February 1997 | Return made up to 05/02/97; full list of members (7 pages) |
27 February 1997 | Return made up to 05/02/97; full list of members (7 pages) |
29 July 1996 | Full accounts made up to 31 March 1996 (22 pages) |
29 July 1996 | Full accounts made up to 31 March 1996 (22 pages) |
25 February 1996 | Return made up to 05/02/96; full list of members
|
25 February 1996 | Return made up to 05/02/96; full list of members
|
15 November 1995 | Particulars of mortgage/charge (30 pages) |
15 November 1995 | Particulars of mortgage/charge (30 pages) |
10 November 1995 | Memorandum and Articles of Association (16 pages) |
10 November 1995 | Memorandum and Articles of Association (16 pages) |
27 September 1995 | Full accounts made up to 31 March 1995 (22 pages) |
27 September 1995 | Full accounts made up to 31 March 1995 (22 pages) |
13 March 1995 | Director resigned;new director appointed (3 pages) |
13 March 1995 | Director resigned;new director appointed (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
17 October 1994 | New director appointed (3 pages) |
17 October 1994 | New director appointed (3 pages) |
26 September 1994 | New secretary appointed (2 pages) |
26 September 1994 | New secretary appointed (2 pages) |
21 September 1994 | Full accounts made up to 31 March 1994 (21 pages) |
21 September 1994 | Full accounts made up to 31 March 1994 (21 pages) |
27 September 1993 | Full accounts made up to 31 March 1993 (18 pages) |
27 September 1993 | Full accounts made up to 31 March 1993 (18 pages) |
7 October 1992 | New director appointed (3 pages) |
7 October 1992 | New director appointed (3 pages) |
12 August 1992 | Full accounts made up to 31 March 1992 (18 pages) |
12 August 1992 | Full accounts made up to 31 March 1992 (18 pages) |
9 August 1991 | Full accounts made up to 31 March 1991 (17 pages) |
9 August 1991 | Full accounts made up to 31 March 1991 (17 pages) |
4 June 1991 | Director resigned;new director appointed (2 pages) |
4 June 1991 | Director resigned;new director appointed (2 pages) |
22 January 1991 | Full accounts made up to 31 March 1990 (19 pages) |
22 January 1991 | Full accounts made up to 31 March 1990 (19 pages) |
27 September 1989 | Particulars of mortgage/charge (11 pages) |
27 September 1989 | Particulars of mortgage/charge (11 pages) |
26 September 1989 | Resolutions
|
26 September 1989 | Resolutions
|
6 September 1989 | Company name changed batmint LIMITED\certificate issued on 07/09/89 (2 pages) |
6 September 1989 | Company name changed batmint LIMITED\certificate issued on 07/09/89 (2 pages) |
1 September 1989 | Secretary resigned;new secretary appointed (2 pages) |
1 September 1989 | Secretary resigned;new secretary appointed (2 pages) |
4 July 1989 | Incorporation (9 pages) |
4 July 1989 | Incorporation (9 pages) |