London
W1W 5QA
Director Name | Mr Robert Dominic Dunn |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2013(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 13 September 2016) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Mine Ozkan Hifzi |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2014(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 13 September 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Daniel Creighton Churchill |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 September 1991(2 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 October 1994) |
Role | Company Director |
Correspondence Address | Helliers Chapel Road Buckleberry Common Reading Berkshire RG7 6NN |
Director Name | Julian Alvin Brodsky |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 September 1991(2 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 October 1994) |
Role | Chief Financial Officer |
Correspondence Address | 1004 Swallow Drive Cherryhill New Jersey 08003 United States |
Secretary Name | Stanley Leon Wang |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 22 September 1991(2 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 October 1994) |
Role | Company Director |
Correspondence Address | 584 Sentinel Road Morristown New Jersey 08057 United States |
Director Name | Hugo Riddell Agard Bramhall Davenport |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | 19 Wingate Way Cambridge Cambridgeshire CB2 2HD |
Director Name | Richard James Davies |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 1994(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 December 1995) |
Role | President |
Correspondence Address | The Library Suite The Mansion Ottershaw Park Surrey KT16 0QB |
Director Name | Charles Henry Cosgrove |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 1994(5 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 24 February 1995) |
Role | Company Director |
Correspondence Address | 52 Oxley Road Valley Mansion Singapore 0923 |
Secretary Name | Brian Marshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1994(5 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 13 June 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 112 Hills Road Cambridge CB2 1PH |
Director Name | Dr Choon Wei Chia |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 19 May 1995(5 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 19 March 1996) |
Role | Engineer |
Correspondence Address | 32 Adis Road 01-41 Sophia Court Singapore 0922 |
Secretary Name | Martina Proctor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 1995(5 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 13 April 1996) |
Role | Company Director |
Correspondence Address | 37a Madingley Road Cambridge CB3 0EL |
Director Name | Gerald Daniel Campbell |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 1995(6 years after company formation) |
Appointment Duration | 2 years (resigned 24 October 1997) |
Role | Company Director |
Correspondence Address | 18 Ringwood Avenue London N2 9NS |
Director Name | Mr Ronald Edward Lawley |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1995(6 years after company formation) |
Appointment Duration | 3 years (resigned 29 October 1998) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 28 Hurst Park Midhurst West Sussex GU29 0BP |
Secretary Name | Ronald Leslie George Ashburner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 October 1998) |
Role | Finance Director |
Correspondence Address | 5 The Avenue Uxbridge Middlesex UB10 8NR |
Director Name | Gary Lamont Mizga |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 October 1997(8 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 29 October 1998) |
Role | Company Director |
Correspondence Address | Nuthatch Prey Heath Common Mayford Woking Surrey GU22 0SL |
Director Name | Ronald Alexander McKellar |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(9 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 30 September 1999) |
Role | Finance Director |
Correspondence Address | Halstead Stratfield Saye Reading Berkshire RG7 2EJ |
Director Name | Mr Robert Mario Mackenzie |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 February 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ranelagh Avenue London SW6 3PJ |
Secretary Name | Mr Robert Mario Mackenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ranelagh Avenue London SW6 3PJ |
Director Name | Mr David William Kelham |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1999(10 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Chastilian Gough Road Fleet Hampshire GU51 4LJ |
Secretary Name | Gillian Elizabeth James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(10 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 01 October 2004) |
Role | Company Director |
Correspondence Address | 148 Selwyn Avenue Highams Park London E4 9LS |
Director Name | Mr Stuart Ross |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 February 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15 McKay Road London SW20 0HT |
Director Name | Mr Stephen Andrew Carter |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 February 2002) |
Role | Chief Operations Officer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Melville Road Barnes London SW13 9RJ |
Director Name | John Francis Gregg |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 February 2002(12 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 10 January 2003) |
Role | Chief Financial Officer |
Correspondence Address | 411 Silvermoss Drive Vero Beach Florida 32963 America |
Director Name | James Barclay Knapp |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 February 2002(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 October 2003) |
Role | Chief Executive Officer |
Correspondence Address | 54 Hodge Road Princeton New Jersey 08540 United States |
Secretary Name | Richard Joel Lubasch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 2002(12 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 May 2002) |
Role | Company Director |
Correspondence Address | 4 Beech Tree Lane Brookville 11545 New York |
Director Name | Mr Robert Mario Mackenzie |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2003(13 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 January 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ranelagh Avenue London SW6 3PJ |
Director Name | Bret Richter |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 January 2003(13 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 May 2003) |
Role | Company Director |
Correspondence Address | 245 East 63rd Street Apartment 20h New York 10021 |
Director Name | Scott Elliott Schubert |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2003(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 October 2004) |
Role | Chief Financial Officer |
Correspondence Address | 9 William Street House William Street London SW1X 9HH |
Director Name | Robert Charles Gale |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(14 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 October 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 42 Station Road Thames Ditton Surrey KT7 0NS |
Director Name | Gareth Nigel Christopher Roberts |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(14 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 August 2004) |
Role | Treasurer |
Correspondence Address | 20 Aspen Lodge Abbots Walk London W8 5UN |
Director Name | Mr Robert Mario Mackenzie |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2010(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 September 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 160 Great Portland Street London W1W 5QA |
Director Name | Mrs Joanne Christine Tillbrook |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(21 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Media House Bartley Wood Business Park Hook Hampshire RG27 9UP |
Secretary Name | Virgin Media Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2004(15 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 April 2010) |
Correspondence Address | 160 Great Portland Street London W1W 5QA |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 31 December |
13 September 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
13 June 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
4 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages) |
4 September 2015 | Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page) |
21 August 2015 | Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 21 August 2015 (2 pages) |
21 August 2015 | Register inspection address has been changed to Bartley Wood Business Park Hook Hampshire RG27 9UP (2 pages) |
21 August 2015 | Register(s) moved to registered inspection location Bartley Wood Business Park Hook Hampshire RG27 9UP (2 pages) |
19 August 2015 | Declaration of solvency (3 pages) |
19 August 2015 | Appointment of a voluntary liquidator (1 page) |
30 June 2015 | Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
10 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages) |
10 September 2014 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page) |
23 May 2014 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
7 April 2014 | Termination of appointment of Caroline Withers as a director (1 page) |
7 April 2014 | Appointment of Mine Ozkan Hifzi as a director (2 pages) |
6 December 2013 | Appointment of Robert Dominic Dunn as a director (2 pages) |
6 December 2013 | Termination of appointment of Robert Gale as a director (1 page) |
26 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages) |
26 September 2013 | Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page) |
20 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
18 June 2013 | Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
14 March 2013 | Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages) |
9 January 2013 | Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages) |
9 January 2013 | Termination of appointment of Joanne Tillbrook as a director (1 page) |
18 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
17 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
17 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
26 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Termination of appointment of Joanne Tillbrook as a director (1 page) |
2 November 2011 | Appointment of Joanne Christine Tillbrook as a director (2 pages) |
22 September 2011 | Termination of appointment of Robert Mackenzie as a director (1 page) |
22 September 2011 | Appointment of Joanne Christine Tillbrook as a director (2 pages) |
20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
4 April 2011 | Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from 160 Great Portland Street London W1W 5QA on 4 April 2011 (1 page) |
17 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
8 July 2010 | Particulars of a mortgage or charge / charge no: 7 (25 pages) |
2 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
26 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
21 May 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages) |
7 May 2010 | Termination of appointment of Virgin Media Directors Limited as a director (1 page) |
7 May 2010 | Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page) |
7 May 2010 | Appointment of Robert Mario Mackenzie as a director (2 pages) |
7 May 2010 | Termination of appointment of Virgin Media Secretaries Limited as a director (1 page) |
5 May 2010 | Appointment of Gillian Elizabeth James as a secretary (1 page) |
5 May 2010 | Appointment of Robert Charles Gale as a director (2 pages) |
29 April 2010 | Particulars of a mortgage or charge / charge no: 6 (15 pages) |
26 January 2010 | Resolutions
|
22 January 2010 | Particulars of a mortgage or charge / charge no: 4 (18 pages) |
22 January 2010 | Particulars of a mortgage or charge / charge no: 5 (17 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
17 September 2009 | Return made up to 12/09/09; full list of members (3 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
1 October 2008 | Return made up to 12/09/08; full list of members (5 pages) |
9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
30 September 2007 | Return made up to 12/09/07; full list of members (5 pages) |
5 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 April 2007 | Director's particulars changed (1 page) |
17 February 2007 | Registered office changed on 17/02/07 from: quadrant house thomas more square 17 thomas more street london E1W 1YE (1 page) |
21 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
12 October 2006 | Return made up to 12/09/06; full list of members (5 pages) |
29 June 2006 | Particulars of mortgage/charge (24 pages) |
21 April 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
10 March 2006 | Particulars of mortgage/charge (22 pages) |
30 September 2005 | Return made up to 12/09/05; full list of members (5 pages) |
22 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
25 November 2004 | New secretary appointed;new director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Secretary resigned;director resigned (1 page) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | Secretary resigned (1 page) |
1 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
14 September 2004 | Director resigned (1 page) |
30 June 2004 | Particulars of mortgage/charge (28 pages) |
13 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
20 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
14 October 2003 | Director resigned (1 page) |
3 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
20 May 2003 | New director appointed (2 pages) |
11 May 2003 | Director resigned (1 page) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | Director resigned (1 page) |
23 January 2003 | New director appointed (2 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
2 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
10 July 2002 | Registered office changed on 10/07/02 from: the chess building caxton way watford business park watford hertfordshire WD18 8XH (1 page) |
13 May 2002 | Secretary resigned (1 page) |
9 May 2002 | Registered office changed on 09/05/02 from: n t l house bartley wood business park, hook hampshire RG27 9UP (1 page) |
27 March 2002 | New secretary appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
18 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
28 September 2001 | Return made up to 12/09/01; full list of members (7 pages) |
10 January 2001 | New director appointed (7 pages) |
13 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
7 December 2000 | New director appointed (7 pages) |
21 November 2000 | Director's particulars changed (1 page) |
1 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
4 October 2000 | Return made up to 12/09/00; no change of members (6 pages) |
27 September 2000 | New secretary appointed (2 pages) |
27 September 2000 | Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA (1 page) |
23 March 2000 | Resolutions
|
6 February 2000 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
18 October 1999 | Return made up to 12/09/99; full list of members (18 pages) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | New director appointed (3 pages) |
24 May 1999 | Registered office changed on 24/05/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP (1 page) |
27 November 1998 | New director appointed (3 pages) |
27 November 1998 | New secretary appointed;new director appointed (3 pages) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | Registered office changed on 27/11/98 from: 72A ainsworth street cambridge CB1 2PD (1 page) |
27 November 1998 | Secretary resigned (1 page) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | New director appointed (3 pages) |
26 November 1998 | Resolutions
|
26 November 1998 | Memorandum and Articles of Association (16 pages) |
30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
23 September 1998 | Return made up to 12/09/98; no change of members (4 pages) |
1 June 1998 | Registered office changed on 01/06/98 from: first floor block d westbrook centre milton road cambridge CB4 1YG (1 page) |
1 May 1998 | Company name changed century cable LIMITED\certificate issued on 05/05/98 (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | Director resigned (1 page) |
23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
7 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
5 March 1997 | Director resigned (1 page) |
27 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
2 October 1996 | Return made up to 22/09/96; no change of members
|
12 July 1996 | Secretary resigned (2 pages) |
12 July 1996 | New secretary appointed (1 page) |
17 February 1996 | Registered office changed on 17/02/96 from: unit 208 cambridge science park milton road cambridge cambridgeshire, CB4 4WA (1 page) |
29 January 1996 | Return made up to 22/09/95; full list of members (6 pages) |
16 October 1995 | New director appointed (2 pages) |
16 October 1995 | New director appointed (2 pages) |
2 August 1995 | New director appointed (2 pages) |
5 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
23 May 1995 | Registered office changed on 23/05/95 from: francis house 112 hills road cambridge CB2 1PH (1 page) |
24 March 1995 | Director resigned (2 pages) |