Indicore Limited

Company Name	Indicore Limited
Company Status	Dissolved
Company Number	02450606
Category	Private Limited Company
Incorporation Date	8 December 1989(34 years, 4 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Allan Thirkettle
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2000(10 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 13 September 2016)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	120 Old Broad Street London EC2N 1AR

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2011(21 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	120 Old Broad Street London EC2N 1AR

Secretary Name	Mr Jonathan Mintz
Status	Closed
Appointed	15 August 2011(21 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 September 2016)
Role	Company Director
Correspondence Address	120 Old Broad Street London EC2N 1AR

Director Name	Richard John Needham
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 1995)
Role	Architect
Correspondence Address	21 Cadogan Park Woodstock Oxfordshire OX20 1UW

Director Name	Brian Edward Amos
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 20 August 1996)
Role	Chartered Architect
Correspondence Address	Upton Lodge Upton Didcot Oxon OX11 9HP

Secretary Name	Sol James Thomas Franklin
Nationality	British
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Walton House 15 Ock Street Abingdon Oxfordshire OX14 5AN

Secretary Name	Gary David Manning
Nationality	British
Status	Resigned
Appointed	02 July 1993(3 years, 6 months after company formation)
Appointment Duration	1 month (resigned 02 August 1993)
Role	Senior Architectural Technicia
Correspondence Address	57 Beaulieu Close Banbury Oxfordshire OX16 8FG

Secretary Name	Richard John Needham
Nationality	British
Status	Resigned
Appointed	02 August 1993(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	21 Cadogan Park Woodstock Oxfordshire OX20 1UW

Director Name	Mr Joseph Christopher Bates
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 June 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Home Farm House Oxford Road Clifton Hampden Abingdon Oxfordshire OX14 3EW

Director Name	Eugene Gerard Doyle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 1995(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	8 Southlands Aston Oxfordshire OX18 2DA

Secretary Name	Eugene Gerard Doyle
Nationality	Irish
Status	Resigned
Appointed	13 October 1995(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	8 Southlands Aston Oxfordshire OX18 2DA

Director Name	Keith John Young
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(5 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 07 February 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Seacourt Tower West Way Oxford OX2 0JJ

Director Name	Wayne Russell McLennan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 October 1995(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 2000)
Role	Architect
Correspondence Address	98 Charles Street Oxford OX4 3AT

Director Name	John Gordon Lougher
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 2000)
Role	Chartered Quantity Surveyor
Correspondence Address	25 High Street Ascott Under Wychwood Chipping Norton Oxfordshire OX7 6AW

Director Name	Mr Zaki Ghiacy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(9 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 June 2005)
Role	Architect
Country of Residence	England
Correspondence Address	Ridge End Cottage Crawley Ridge Camberley Surrey GU15 2AL

Director Name	Paul Cowton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2004)
Role	Consulting Engineer
Correspondence Address	80 Edridge Road Croydon Surrey CR0 1EF

Director Name	Gerard Christopher Fagan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2000(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 11 July 2003)
Role	Chartered Surveyor
Correspondence Address	Two Manor Lodge Church Road Cowley Uxbridge Middlesex UB8 3ND

Director Name	Mr Anthony Coumidis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 November 2004)
Role	Services Director
Country of Residence	England
Correspondence Address	26 Coval Gardens East Sheen London SW14 7DG

Director Name	Mr Philip Andrew James Currie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(11 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne Grayswood Road Haselmere Surrey GU27 2BW

Secretary Name	Mr Philip Andrew James Currie
Nationality	British
Status	Resigned
Appointed	28 February 2001(11 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne Grayswood Road Haselmere Surrey GU27 2BW

Director Name	Ms Patricia Ann Crittenden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	3rd Floor Seacourt Tower West Way Oxford OX2 0JJ

Secretary Name	Ms Patricia Ann Crittenden
Nationality	British
Status	Resigned
Appointed	01 January 2009(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	3rd Floor Seacourt Tower West Way Oxford OX2 0JJ

Contact

Website	mcbainscooper.com

Location

Registered Address	120 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

2 at £1	Mcbains Cooper Consulting LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

26 July 2000	Delivered on: 29 July 2000 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
12 July 1996	Delivered on: 16 July 1996 Satisfied on: 26 October 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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

26 July 2000

Delivered on: 29 July 2000
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

12 July 1996

Delivered on: 16 July 1996
Satisfied on: 26 October 2001
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. 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

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
15 June 2016	Application to strike the company off the register (3 pages)
15 June 2016	Application to strike the company off the register (3 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
16 February 2016	Satisfaction of charge 2 in full (1 page)
16 February 2016	Satisfaction of charge 2 in full (1 page)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
17 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Register inspection address has been changed from C/O Mcbains Cooper 3Rd Floor, Seacourt Tower West Way Oxford OX2 0JJ England (1 page)
3 January 2014	Register inspection address has been changed from C/O Mcbains Cooper 3Rd Floor, Seacourt Tower West Way Oxford OX2 0JJ England (1 page)
3 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
4 July 2013	Company name changed mcbains cooper design LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-06-26 NM01 ‐ Change of name by resolution (3 pages)
4 July 2013	Company name changed mcbains cooper design LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-06-26 NM01 ‐ Change of name by resolution (3 pages)
27 June 2013	Registered office address changed from 3Rd Floor Seacourt Tower West Way Oxford OX2 0JJ on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from 3Rd Floor Seacourt Tower West Way Oxford OX2 0JJ on 27 June 2013 (1 page)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
20 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
1 September 2011	Appointment of Mr Jonathan Mintz as a secretary (1 page)
1 September 2011	Termination of appointment of Patricia Crittenden as a secretary (1 page)
1 September 2011	Appointment of Mr Jonathan Mintz as a secretary (1 page)
1 September 2011	Appointment of Mr Jonathan Mintz as a director (2 pages)
1 September 2011	Termination of appointment of Patricia Crittenden as a director (1 page)
1 September 2011	Appointment of Mr Jonathan Mintz as a director (2 pages)
1 September 2011	Termination of appointment of Patricia Crittenden as a secretary (1 page)
1 September 2011	Termination of appointment of Patricia Crittenden as a director (1 page)
4 May 2011	Termination of appointment of Keith Young as a director (1 page)
4 May 2011	Termination of appointment of Keith Young as a director (1 page)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
2 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Register inspection address has been changed (1 page)
17 November 2009	Secretary's details changed for Ms Patricia Crittenden on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Keith John Young on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Keith John Young on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Allan Thirkettle on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Ms Patricia Crittenden on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Ms Patricia Crittenden on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Ms Patricia Crittenden on 1 October 2009 (1 page)
17 November 2009	Secretary's details changed for Ms Patricia Crittenden on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Michael Allan Thirkettle on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Allan Thirkettle on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Ms Patricia Crittenden on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Ms Patricia Crittenden on 1 October 2009 (1 page)
17 November 2009	Secretary's details changed for Ms Patricia Crittenden on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Keith John Young on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Ms Patricia Crittenden on 1 October 2009 (2 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 February 2009	Return made up to 08/12/08; full list of members (3 pages)
4 February 2009	Return made up to 08/12/08; full list of members (3 pages)
3 February 2009	Director appointed ms patricia crittenden (2 pages)
3 February 2009	Director appointed ms patricia crittenden (2 pages)
3 February 2009	Secretary appointed ms patricia crittenden (2 pages)
3 February 2009	Secretary appointed ms patricia crittenden (2 pages)
2 February 2009	Appointment terminated secretary philip currie (1 page)
2 February 2009	Appointment terminated secretary philip currie (1 page)
13 June 2008	Appointment terminated director philip currie (1 page)
13 June 2008	Appointment terminated director philip currie (1 page)
12 December 2007	Return made up to 08/12/07; full list of members (2 pages)
12 December 2007	Return made up to 08/12/07; full list of members (2 pages)
19 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
31 January 2007	Location of register of members (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 3RD floor 20 regent street london SW1Y 4PH (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 3RD floor 20 regent street london SW1Y 4PH (1 page)
31 January 2007	Return made up to 08/12/06; full list of members (3 pages)
31 January 2007	Return made up to 08/12/06; full list of members (3 pages)
31 January 2007	Location of register of members (1 page)
1 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
1 December 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
13 February 2006	Full accounts made up to 30 June 2005 (13 pages)
13 February 2006	Full accounts made up to 30 June 2005 (13 pages)
1 February 2006	Return made up to 08/12/05; full list of members (2 pages)
1 February 2006	Return made up to 08/12/05; full list of members (2 pages)
15 July 2005	Memorandum and Articles of Association (4 pages)
15 July 2005	Full accounts made up to 30 June 2004 (12 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2005	Declaration of assistance for shares acquisition (9 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Memorandum and Articles of Association (4 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Full accounts made up to 30 June 2004 (12 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2005	Declaration of assistance for shares acquisition (9 pages)
14 April 2005	Registered office changed on 14/04/05 from: 20 regent street london SW1Y 4PH (1 page)
14 April 2005	Registered office changed on 14/04/05 from: 20 regent street london SW1Y 4PH (1 page)
29 January 2005	Return made up to 08/12/04; full list of members (6 pages)
29 January 2005	Return made up to 08/12/04; full list of members (6 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
16 April 2004	Full accounts made up to 30 June 2003 (17 pages)
16 April 2004	Full accounts made up to 30 June 2003 (17 pages)
22 December 2003	Registered office changed on 22/12/03 from: 3 cavendish square london W1M 9HA (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 3 cavendish square london W1M 9HA (1 page)
12 December 2003	Return made up to 08/12/03; full list of members (7 pages)
12 December 2003	Return made up to 08/12/03; full list of members (7 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
28 March 2003	Full accounts made up to 30 June 2002 (18 pages)
28 March 2003	Full accounts made up to 30 June 2002 (18 pages)
25 January 2003	Return made up to 08/12/02; full list of members (8 pages)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Return made up to 08/12/02; full list of members (8 pages)
25 January 2003	Director's particulars changed (1 page)
27 March 2002	Full accounts made up to 30 June 2001 (16 pages)
27 March 2002	Full accounts made up to 30 June 2001 (16 pages)
5 December 2001	Return made up to 08/12/01; full list of members (8 pages)
5 December 2001	Return made up to 08/12/01; full list of members (8 pages)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
19 March 2001	Secretary resigned;director resigned (1 page)
19 March 2001	New secretary appointed;new director appointed (3 pages)
19 March 2001	New secretary appointed;new director appointed (3 pages)
19 March 2001	Secretary resigned;director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
18 December 2000	Return made up to 08/12/00; full list of members (7 pages)
18 December 2000	Return made up to 08/12/00; full list of members (7 pages)
26 October 2000	Accounting reference date extended from 28/02/00 to 30/06/00 (1 page)
26 October 2000	Accounting reference date extended from 28/02/00 to 30/06/00 (1 page)
8 September 2000	Memorandum and Articles of Association (8 pages)
8 September 2000	Memorandum and Articles of Association (8 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
14 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
29 July 2000	Particulars of mortgage/charge (7 pages)
29 July 2000	Particulars of mortgage/charge (7 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
30 June 2000	Company name changed mcbains cooper architecture limi ted\certificate issued on 03/07/00 (2 pages)
30 June 2000	Company name changed mcbains cooper architecture limi ted\certificate issued on 03/07/00 (2 pages)
10 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
10 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
26 November 1999	Return made up to 08/12/99; full list of members (8 pages)
26 November 1999	Return made up to 08/12/99; full list of members (8 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
28 June 1999	Registered office changed on 28/06/99 from: 100 gloucester place london W1H 3DA (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 100 gloucester place london W1H 3DA (1 page)
24 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
17 December 1998	Return made up to 08/12/98; no change of members (6 pages)
17 December 1998	Return made up to 08/12/98; no change of members (6 pages)
29 January 1998	Return made up to 08/12/97; full list of members (8 pages)
29 January 1998	Return made up to 08/12/97; full list of members (8 pages)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	New director appointed (2 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
30 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 July 1997	Company name changed amos & needham LIMITED\certificate issued on 29/07/97 (2 pages)
28 July 1997	Company name changed amos & needham LIMITED\certificate issued on 29/07/97 (2 pages)
25 July 1997	Registered office changed on 25/07/97 from: 6 elm place eynsham oxfordshire OX8 1PU (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 6 elm place eynsham oxfordshire OX8 1PU (1 page)
28 April 1997	Registered office changed on 28/04/97 from: upton lodge upton didcot OX11 9HR (1 page)
28 April 1997	Registered office changed on 28/04/97 from: upton lodge upton didcot OX11 9HR (1 page)
5 February 1997	Return made up to 08/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1997	Return made up to 08/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
16 July 1996	Particulars of mortgage/charge (6 pages)
16 July 1996	Particulars of mortgage/charge (6 pages)
22 February 1996	Location of register of members (non legible) (1 page)
22 February 1996	Location of register of members (non legible) (1 page)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
5 January 1996	Return made up to 08/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
5 January 1996	Return made up to 08/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 October 1995	New secretary appointed;new director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New secretary appointed;new director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
14 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
14 August 1995	Accounting reference date shortened from 31/08 to 28/02 (1 page)
14 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
14 August 1995	Accounting reference date shortened from 31/08 to 28/02 (1 page)
25 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
25 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)