London
SE1 9LT
Director Name | Mr William Jonathan Medlicott |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | English |
Status | Closed |
Appointed | 23 October 2009(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 20 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Mr Philip Wilson France |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(2 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 5 The Mead West Wickham Kent BR4 0BA |
Director Name | Mr Ronald Daniel Miller |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(2 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 July 1994) |
Role | Company Director |
Correspondence Address | Larkspur Oakgrange Road West Clandon Surrey GU4 7UD |
Director Name | Mr Peter Joseph Deane McNally |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(2 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 March 1993) |
Role | Company Director |
Correspondence Address | 1 Elthiron Road London SW6 4BN |
Director Name | Jonathan Howlett |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(2 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 January 1993) |
Role | Company Director |
Correspondence Address | 8 Elizabeth Cottages Kew Gardens Surrey TW9 3NJ |
Director Name | Mr Derek William Hemment |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 March 1996) |
Role | Company Director |
Correspondence Address | 44 Graham Road Purley Surrey CR8 4AG |
Director Name | Mr Michael Anthony Green |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(2 years after company formation) |
Appointment Duration | 3 months (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | Flat 4 Montfort College Romsey Hampshire SO51 5PL |
Director Name | Mr John Arthur Fox |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(2 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 January 1993) |
Role | Company Director |
Correspondence Address | Kirkstone 10 Ashcroft Park Cobham Surrey KT11 2DN |
Director Name | Gregory Dyke |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(2 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 March 1994) |
Role | Company Director |
Correspondence Address | 28 Ailsa Road Twickenham Middlesex TW1 1QW |
Director Name | Mr Anthony Donald Brook |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(2 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 January 1993) |
Role | Company Director |
Correspondence Address | 18 Brookvale Road Highfield Southampton Hampshire SO17 1QP |
Director Name | Mr Andrew Nicholas Charles Barnes |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(2 years after company formation) |
Appointment Duration | 1 week, 3 days (resigned 05 February 1992) |
Role | Company Director |
Correspondence Address | 29 Nottingham Road Upper Tooting London SW17 7EA |
Secretary Name | Miss Rhian Wynne Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(2 years after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 23 July 1992) |
Role | Company Director |
Correspondence Address | 3 Hermiston Court London N8 8NN |
Secretary Name | Mr Jeremy Korer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | 34 The Drive Esher Surrey KT10 8DH |
Secretary Name | Joanna Elizabeth Bromley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(3 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 December 1994) |
Role | Company Director |
Correspondence Address | 35a Cromford Road Putney London SW18 1NZ |
Secretary Name | Deborah Jane Isaacs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 06 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Burrows Poundfield Lane Cookham Berkshire SL6 9RY |
Director Name | Mr Michael John Desmond |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(4 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 14 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Copse Hill Wimbledon London SW20 0NB |
Director Name | Susan Read |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(5 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | 25 Blandford Road Chiswick London W4 1DX |
Director Name | Mr Simon John Blaise Pardon |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(5 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Primrose Lodge 99 Thrale Road London SW16 1NU |
Director Name | Ian Douglas McCulloch |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 05 June 2007) |
Role | Company Director |
Correspondence Address | Flat 15 Sandown House, 1 High Street Esher Surrey KT10 9SL |
Director Name | Gary Stephen Knight |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 12 months (resigned 24 September 2007) |
Role | Company Director |
Correspondence Address | Woodsden Hall Lenham Road Boughton Malherbe Headcorn Ashford Kent TN27 9LJ |
Director Name | Stephen Roger Morrison |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 September 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 16 East Heath Road London NW3 1AL |
Director Name | Andrew Sidney Bagnall |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(5 years, 10 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 24 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 April Close Orpington Kent BR6 6NA |
Director Name | Andrew Brian Hawkins |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1996(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 January 1999) |
Role | Sales Director |
Correspondence Address | Rodgate Rodgate Lane Haslemere Surrey GU27 2EW |
Director Name | Mr Michael Melvyn Fegan |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 March 2004) |
Role | Company Director |
Correspondence Address | 85 Park Road Teddington Middlesex TW11 0AW |
Director Name | Ms Stacey Lee Cartwright |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1998(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Roedean Crescent London SW15 5JU |
Director Name | Edwina Jane Kenny |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1999(8 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 05 December 2005) |
Role | Company Director |
Correspondence Address | Little Coombe 9 Arbrook Lane Esher Surrey KT10 9EG |
Director Name | Craig Nigel Nayman |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1999(8 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 24 September 2007) |
Role | Company Director |
Correspondence Address | The Coach House 13 Rotherfield Road Henley On Thames Oxfordshire RG9 1NR |
Secretary Name | Mrs Helen Jane Tautz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 24 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | Mr Michael Anthony Green |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Spurgate Hutton Mount Brentwood Essex CM13 2JT |
Director Name | Graham Douglas Duff |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2005) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 69 Gibson Square London N1 0RA |
Director Name | Jonathan Rogers |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 June 2012) |
Role | Controller Of Business Operations |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | ITV Np Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2007(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 November 2008) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Secretary Name | Granada Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2007(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 November 2008) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
50k at £0.00001 | Itv Broadcasting LTD 50.00% Ordinary A |
---|---|
50k at £0.00001 | Itv Broadcasting LTD 50.00% Ordinary B |
1 at £0.00001 | Granada Nominees LTD 0.00% Ordinary A |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2014 | Application to strike the company off the register (3 pages) |
23 January 2014 | Application to strike the company off the register (3 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
30 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
14 June 2012 | Termination of appointment of Jonathan Rogers as a director (1 page) |
14 June 2012 | Termination of appointment of Jonathan Rogers as a director (1 page) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
4 November 2009 | Appointment of Mr William Jonathan Medlicott as a director (2 pages) |
4 November 2009 | Appointment of Mr William Jonathan Medlicott as a director (2 pages) |
29 October 2009 | Director's details changed for Peter Arthur Fincham on 16 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Peter Arthur Fincham on 16 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Jonathan Rogers on 16 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Jonathan Rogers on 16 October 2009 (2 pages) |
16 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009 (1 page) |
16 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009 (1 page) |
7 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (6 pages) |
17 February 2009 | Resolutions
|
17 February 2009 | Resolutions
|
18 November 2008 | Director appointed jonathan rogers (2 pages) |
18 November 2008 | Appointment terminated director itv np LIMITED (1 page) |
18 November 2008 | Director appointed peter fincham (2 pages) |
18 November 2008 | Appointment terminated director and secretary granada nominees LIMITED (1 page) |
18 November 2008 | Appointment terminated director and secretary granada nominees LIMITED (1 page) |
18 November 2008 | Director appointed peter fincham (2 pages) |
18 November 2008 | Appointment terminated director itv np LIMITED (1 page) |
18 November 2008 | Director appointed jonathan rogers (2 pages) |
29 August 2008 | Return made up to 01/08/08; full list of members (8 pages) |
29 August 2008 | Return made up to 01/08/08; full list of members (8 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
1 December 2007 | Return made up to 01/11/07; full list of members (8 pages) |
1 December 2007 | Return made up to 01/11/07; full list of members (8 pages) |
27 September 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
27 September 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
27 September 2007 | Re-registration of Memorandum and Articles (16 pages) |
27 September 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
27 September 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
27 September 2007 | Resolutions
|
27 September 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
27 September 2007 | Resolutions
|
27 September 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
27 September 2007 | Re-registration of Memorandum and Articles (16 pages) |
27 September 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
27 September 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | New secretary appointed;new director appointed (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | New secretary appointed;new director appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | Director resigned (1 page) |
31 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
31 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
6 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
6 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
2 November 2006 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page) |
12 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
19 January 2006 | Director's particulars changed (1 page) |
19 January 2006 | Director's particulars changed (1 page) |
3 January 2006 | Director resigned (1 page) |
3 January 2006 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
3 November 2005 | Return made up to 01/11/05; full list of members (4 pages) |
3 November 2005 | Return made up to 01/11/05; full list of members (4 pages) |
22 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
22 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
9 November 2004 | Return made up to 01/11/04; full list of members (4 pages) |
9 November 2004 | Return made up to 01/11/04; full list of members (4 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
25 May 2004 | New director appointed (1 page) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | New director appointed (1 page) |
25 May 2004 | New director appointed (1 page) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | New director appointed (1 page) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
23 March 2004 | Company name changed granada mediasales LIMITED\certificate issued on 23/03/04 (2 pages) |
23 March 2004 | Company name changed granada mediasales LIMITED\certificate issued on 23/03/04 (2 pages) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
7 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
7 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
30 January 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
30 January 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
22 November 2002 | Return made up to 01/11/02; full list of members (10 pages) |
22 November 2002 | Return made up to 01/11/02; full list of members (10 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
21 February 2002 | Return made up to 10/01/02; full list of members (4 pages) |
21 February 2002 | Return made up to 10/01/02; full list of members (4 pages) |
11 February 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
11 February 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
25 January 2002 | Director resigned (1 page) |
25 January 2002 | Director resigned (1 page) |
17 January 2002 | Director's particulars changed (1 page) |
17 January 2002 | Director's particulars changed (1 page) |
4 December 2001 | Director's particulars changed (1 page) |
4 December 2001 | Director's particulars changed (1 page) |
21 May 2001 | Resolutions
|
21 May 2001 | Resolutions
|
22 March 2001 | Return made up to 10/01/01; full list of members (4 pages) |
22 March 2001 | Return made up to 10/01/01; full list of members (4 pages) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | New secretary appointed (1 page) |
30 January 2001 | New secretary appointed (1 page) |
16 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
16 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
1 March 2000 | Return made up to 26/01/00; full list of members
|
1 March 2000 | Return made up to 26/01/00; full list of members
|
13 December 1999 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
13 December 1999 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
22 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
22 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
28 May 1999 | Director's particulars changed (1 page) |
28 May 1999 | Director's particulars changed (1 page) |
3 April 1999 | New director appointed (2 pages) |
3 April 1999 | New director appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
10 March 1999 | Director's particulars changed (1 page) |
10 March 1999 | Director's particulars changed (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
1 March 1999 | Return made up to 26/01/99; full list of members (15 pages) |
1 March 1999 | Return made up to 26/01/99; full list of members (15 pages) |
23 December 1998 | New director appointed (3 pages) |
23 December 1998 | New director appointed (3 pages) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
10 December 1998 | Company name changed the laser sales company LIMITED\certificate issued on 11/12/98 (2 pages) |
10 December 1998 | Company name changed the laser sales company LIMITED\certificate issued on 11/12/98 (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
1 May 1998 | Secretary's particulars changed (1 page) |
1 May 1998 | Secretary's particulars changed (1 page) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | Director resigned (1 page) |
16 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
16 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
20 February 1998 | Return made up to 26/01/98; full list of members (13 pages) |
20 February 1998 | Return made up to 26/01/98; full list of members (13 pages) |
10 February 1997 | Return made up to 26/01/97; full list of members (14 pages) |
10 February 1997 | Return made up to 26/01/97; full list of members (14 pages) |
27 January 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
27 January 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
8 January 1997 | Resolutions
|
8 January 1997 | Resolutions
|
15 October 1996 | Director's particulars changed (1 page) |
15 October 1996 | Director's particulars changed (1 page) |
21 June 1996 | Director's particulars changed (1 page) |
21 June 1996 | Director's particulars changed (1 page) |
21 May 1996 | Full accounts made up to 30 September 1995 (8 pages) |
21 May 1996 | Full accounts made up to 30 September 1995 (8 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
8 March 1996 | Director resigned (2 pages) |
8 March 1996 | Director resigned (2 pages) |
4 February 1996 | New director appointed (2 pages) |
4 February 1996 | Return made up to 26/01/96; full list of members (8 pages) |
4 February 1996 | New director appointed (2 pages) |
4 February 1996 | New director appointed (2 pages) |
4 February 1996 | New director appointed (2 pages) |
4 February 1996 | New director appointed (2 pages) |
4 February 1996 | New director appointed (2 pages) |
4 February 1996 | Return made up to 26/01/96; full list of members (8 pages) |
4 February 1996 | New director appointed (2 pages) |
4 February 1996 | New director appointed (2 pages) |
2 January 1996 | New director appointed (3 pages) |
2 January 1996 | New director appointed (3 pages) |
2 January 1996 | New director appointed (3 pages) |
2 January 1996 | New director appointed (3 pages) |
27 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
27 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
17 March 1995 | Return made up to 26/01/95; full list of members (12 pages) |
17 March 1995 | Return made up to 26/01/95; full list of members (12 pages) |
3 March 1995 | New director appointed (3 pages) |
3 March 1995 | New director appointed (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
12 February 1991 | Resolutions
|
12 February 1991 | Memorandum and Articles of Association (17 pages) |
12 February 1991 | Resolutions
|
12 February 1991 | Memorandum and Articles of Association (17 pages) |
26 January 1990 | Incorporation (9 pages) |
26 January 1990 | Incorporation (9 pages) |