Edinburgh
EH12 1HQ
Scotland
Director Name | Ms Sally Jane Sutherland |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 2012(22 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (closed 12 January 2016) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 14 September 2012(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 12 January 2016) |
Correspondence Address | 24-25 St. Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | David Robert Shaw |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(2 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 May 2000) |
Role | Investment Banker |
Correspondence Address | 31 Ranelagh House Elystan Place London SW3 3LD |
Director Name | Mr Alastair Ronald Gibbons |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(2 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 May 1998) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hazlewell Road London SW15 6LU |
Secretary Name | Mr Timothy Charles Vernon Bryers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 July 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Southbury Lawn Road Guildford Surrey GU2 4DD |
Secretary Name | Sally Elizabeth Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 27 October 1997) |
Role | Company Director |
Correspondence Address | 5 Fellows Road London NW3 3LR |
Secretary Name | Ruth Nicholson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1997(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 May 2000) |
Role | Company Director |
Correspondence Address | Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB |
Director Name | Mr Christopher Conor McCann |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 May 2000) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Sydney House 10 Lonsdale Square London N1 1EN |
Director Name | Jonathan Raoul Hughes |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(8 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 19 May 2000) |
Role | Venture Capitalist |
Correspondence Address | 4 Sudbrooke Road London SW12 8TG |
Secretary Name | Paul Eugene Bartlett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(10 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 21 May 2004) |
Role | Company Director |
Correspondence Address | 16 Oster Street St Albans Hertfordshire AL3 5JL |
Director Name | Hew Campbell |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 October 2004) |
Role | Deputy Secretary |
Correspondence Address | High Lodge Nemphlar Moor Road Crossford Lanarkshire ML8 5NJ Scotland |
Director Name | Alan Wallace McKean |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 October 2004) |
Role | Bank Official |
Correspondence Address | 29 Woodhall Bank Edinburgh EH13 0HL Scotland |
Director Name | Eric George William Tough |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2000(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 October 2004) |
Role | Bank Official |
Correspondence Address | 4 Doune Terrace Edinburgh EH3 6DY Scotland |
Secretary Name | Marina Louise Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 2004(14 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Director Name | Ms Angela Mary Cunningham |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 February 2008) |
Role | Asst Co Secretary |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Director Name | Mr Richard James Hopkins |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 February 2008) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW |
Director Name | Mr Derek John Lewis |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 February 2008) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Secretary Name | Lorraine May Blair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP |
Secretary Name | Mr Derek John Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(17 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Director Name | Mr Neil Clark Macarthur |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 September 2010) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland |
Director Name | Mr Gary Robert McNeilly Stewart |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 September 2010) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 10 Burnbrae Avenue Edinburgh EH12 8AU Scotland |
Secretary Name | Lindsey Helen Cameron |
---|---|
Status | Resigned |
Appointed | 01 August 2008(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 May 2011) |
Role | Company Director |
Correspondence Address | Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland |
Director Name | James Anthony Jackson |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 April 2012) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Barbara Charlotte Wallace |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(20 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 28 September 2011) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | Kirsty Daly |
---|---|
Status | Resigned |
Appointed | 01 June 2011(21 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 11 January 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | Amy Williamson |
---|---|
Status | Resigned |
Appointed | 24 February 2012(21 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 14 September 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Website | natwest.com |
---|---|
Telephone | 07 528548917 |
Telephone region | Mobile |
Registered Address | 135 Bishopsgate London EC2M 3UR |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
2 at £1 | Natwest Ventures Investments LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2015 | Application to strike the company off the register (3 pages) |
16 October 2015 | Application to strike the company off the register (3 pages) |
17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
25 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
1 August 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
1 August 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
25 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
28 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
12 February 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
8 October 2012 | Termination of appointment of Amy Williamson as a secretary (1 page) |
8 October 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
8 October 2012 | Termination of appointment of Amy Williamson as a secretary (1 page) |
8 October 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
2 May 2012 | Appointment of Ms Sally Jane Sutherland as a director (2 pages) |
2 May 2012 | Appointment of Ms Sally Jane Sutherland as a director (2 pages) |
27 April 2012 | Termination of appointment of James Jackson as a director (1 page) |
27 April 2012 | Termination of appointment of James Jackson as a director (1 page) |
26 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Appointment of Amy Williamson as a secretary (2 pages) |
27 February 2012 | Appointment of Amy Williamson as a secretary (2 pages) |
24 February 2012 | Termination of appointment of Kirsty Daly as a secretary (1 page) |
24 February 2012 | Termination of appointment of Kirsty Daly as a secretary (1 page) |
8 November 2011 | Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages) |
8 November 2011 | Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages) |
26 October 2011 | Appointment of Andrew James Nicholson as a director (2 pages) |
26 October 2011 | Appointment of Andrew James Nicholson as a director (2 pages) |
25 October 2011 | Termination of appointment of Barbara Wallace as a director (1 page) |
25 October 2011 | Termination of appointment of Barbara Wallace as a director (1 page) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
2 June 2011 | Termination of appointment of Lindsey Cameron as a secretary (1 page) |
2 June 2011 | Termination of appointment of Lindsey Cameron as a secretary (1 page) |
2 June 2011 | Appointment of Kirsty Daly as a secretary (2 pages) |
2 June 2011 | Appointment of Kirsty Daly as a secretary (2 pages) |
31 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
23 September 2010 | Appointment of James Anthony Jackson as a director (2 pages) |
23 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
23 September 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
23 September 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
23 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
23 September 2010 | Termination of appointment of Gary Stewart as a director (1 page) |
23 September 2010 | Termination of appointment of Gary Stewart as a director (1 page) |
23 September 2010 | Appointment of James Anthony Jackson as a director (2 pages) |
3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
1 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
2 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
2 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
12 March 2009 | Director's change of particulars / gary stewart / 04/03/2009 (1 page) |
12 March 2009 | Director's change of particulars / gary stewart / 04/03/2009 (1 page) |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
5 August 2008 | Secretary appointed lindsey helen cameron (1 page) |
5 August 2008 | Secretary appointed lindsey helen cameron (1 page) |
1 August 2008 | Appointment terminated secretary derek lewis (1 page) |
1 August 2008 | Appointment terminated secretary derek lewis (1 page) |
27 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
6 March 2008 | Appointment terminated director angela cunningham (1 page) |
6 March 2008 | Appointment terminated director angela cunningham (1 page) |
5 March 2008 | Director appointed mr neil clark macarthur (1 page) |
5 March 2008 | Director appointed mr gary robert, mcneilly stewart (1 page) |
5 March 2008 | Appointment terminated director derek lewis (1 page) |
5 March 2008 | Appointment terminated director richard hopkins (1 page) |
5 March 2008 | Director appointed mr gary robert, mcneilly stewart (1 page) |
5 March 2008 | Director appointed mr neil clark macarthur (1 page) |
5 March 2008 | Appointment terminated director derek lewis (1 page) |
5 March 2008 | Appointment terminated director richard hopkins (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | Secretary resigned (1 page) |
30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
28 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
28 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
3 March 2007 | Director's particulars changed (1 page) |
3 March 2007 | Director's particulars changed (1 page) |
2 October 2006 | Amended accounts made up to 31 December 2005 (8 pages) |
2 October 2006 | Amended accounts made up to 31 December 2005 (8 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
20 June 2006 | Amended accounts made up to 31 December 2004 (7 pages) |
20 June 2006 | Amended accounts made up to 31 December 2004 (7 pages) |
11 April 2006 | Return made up to 12/03/06; full list of members (6 pages) |
11 April 2006 | Return made up to 12/03/06; full list of members (6 pages) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | Secretary resigned (1 page) |
25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
30 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
30 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
16 March 2005 | Auditor's resignation (1 page) |
16 March 2005 | Auditor's resignation (1 page) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
12 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
12 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 May 2004 | Director's particulars changed (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | Director's particulars changed (1 page) |
27 May 2004 | Secretary resigned (1 page) |
31 March 2004 | Return made up to 12/03/04; no change of members (5 pages) |
31 March 2004 | Return made up to 12/03/04; no change of members (5 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
20 May 2003 | Director's particulars changed (1 page) |
20 May 2003 | Director's particulars changed (1 page) |
31 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
31 March 2003 | Return made up to 12/03/03; full list of members (6 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
6 August 2002 | Director's particulars changed (1 page) |
6 August 2002 | Director's particulars changed (1 page) |
5 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
5 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
22 March 2001 | Return made up to 12/03/01; no change of members (6 pages) |
22 March 2001 | Return made up to 12/03/01; no change of members (6 pages) |
18 January 2001 | Aud resign stat-sect 394 (1 page) |
18 January 2001 | Auditor's resignation (1 page) |
18 January 2001 | Aud resign stat-sect 394 (1 page) |
18 January 2001 | Auditor's resignation (1 page) |
6 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
6 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
18 July 2000 | Secretary's particulars changed (1 page) |
18 July 2000 | Secretary's particulars changed (1 page) |
15 June 2000 | New director appointed (4 pages) |
15 June 2000 | New director appointed (3 pages) |
15 June 2000 | New director appointed (4 pages) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | New director appointed (3 pages) |
15 June 2000 | New director appointed (3 pages) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | New director appointed (3 pages) |
2 June 2000 | New secretary appointed (2 pages) |
2 June 2000 | New secretary appointed (2 pages) |
23 May 2000 | Location of register of directors' interests (1 page) |
23 May 2000 | Location of register of members (1 page) |
23 May 2000 | Location of register of directors' interests (1 page) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | Secretary resigned (1 page) |
23 May 2000 | Location of register of members (1 page) |
4 May 2000 | Return made up to 12/03/00; full list of members (6 pages) |
4 May 2000 | Return made up to 12/03/00; full list of members (6 pages) |
13 April 2000 | Location of register of directors' interests (1 page) |
13 April 2000 | Location of register of directors' interests (1 page) |
13 April 2000 | Location of register of members (1 page) |
13 April 2000 | Location of register of members (1 page) |
15 October 1999 | Secretary's particulars changed (1 page) |
15 October 1999 | Secretary's particulars changed (1 page) |
6 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
6 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
15 April 1999 | Return made up to 12/03/99; no change of members (7 pages) |
15 April 1999 | Return made up to 12/03/99; no change of members (7 pages) |
2 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
2 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
11 May 1998 | Company name changed colt (uk) partnership LIMITED\certificate issued on 12/05/98 (2 pages) |
11 May 1998 | Company name changed colt (uk) partnership LIMITED\certificate issued on 12/05/98 (2 pages) |
8 May 1998 | Return made up to 12/03/98; full list of members (6 pages) |
8 May 1998 | Secretary's particulars changed (1 page) |
8 May 1998 | Return made up to 12/03/98; full list of members (6 pages) |
8 May 1998 | Secretary's particulars changed (1 page) |
13 March 1998 | Location - directors interests register: non legible (1 page) |
13 March 1998 | Location - directors interests register: non legible (1 page) |
13 March 1998 | Location of register of members (non legible) (1 page) |
13 March 1998 | Location of register of members (non legible) (1 page) |
5 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | Secretary resigned (1 page) |
9 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 April 1997 | Return made up to 12/03/97; no change of members (5 pages) |
10 April 1997 | Return made up to 12/03/97; no change of members (5 pages) |
9 October 1996 | Auditor's resignation (1 page) |
9 October 1996 | Auditor's resignation (1 page) |
8 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
8 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
4 April 1996 | Return made up to 12/03/96; full list of members (6 pages) |
4 April 1996 | Return made up to 12/03/96; full list of members (6 pages) |
29 August 1995 | Director's particulars changed (4 pages) |
29 August 1995 | Director's particulars changed (4 pages) |
24 March 1995 | Return made up to 12/03/95; full list of members (14 pages) |
24 March 1995 | Return made up to 12/03/95; full list of members (14 pages) |
21 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |
21 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |