Highland Park
Illinos 60035
United States
Director Name | Mr Ismael Fernandez De La Mata |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 31 December 2008(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 13 August 2013) |
Role | Management Consultant |
Country of Residence | Spain |
Correspondence Address | Edificio Iberia Mart I C/Pedro Teixeira 8, Pta. 8 Madrid 28020 Spain |
Director Name | Mr Barry Don Honea |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 December 2008(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 13 August 2013) |
Role | Chief Financial Officer |
Country of Residence | Texas Usa |
Correspondence Address | 14643 Dallas Parkway Suite 800 Dallas Texas 75254 United States |
Director Name | Mr Philip Reed Parr |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 September 2009(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 13 August 2013) |
Role | President/Ceo |
Country of Residence | United States |
Correspondence Address | 1530 Fifth Floor 16th Street Denver Colorado 80202 United States |
Director Name | Ms Sachiko Tsutsui |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 April 2012(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 13 August 2013) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 1530 Fifth Floor 16th Street Denver Colorado 80202 United States |
Director Name | Mr David Bailey |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(1 year after company formation) |
Appointment Duration | 18 years, 3 months (resigned 07 August 2009) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Vann House Fleet Hill Finchampstead Berkshire RG40 4RL |
Director Name | Lindsey Ann Bailey |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(1 year after company formation) |
Appointment Duration | 3 years, 12 months (resigned 11 May 1995) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Vann House Fleet Hill Finchampstead Berkshire RG40 4RL |
Director Name | Karen Felicity Miller |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(1 year after company formation) |
Appointment Duration | 3 years, 12 months (resigned 11 May 1995) |
Role | Company Director |
Correspondence Address | 24 Bolton Gardens Teddington Middlesex TW11 9AY |
Director Name | Andrew James Miller |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(1 year after company formation) |
Appointment Duration | 15 years, 10 months (resigned 02 April 2007) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Cluny Lodge Sandown Avenue Esher Surrey KT10 9NT |
Secretary Name | Lindsey Ann Bailey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(1 year after company formation) |
Appointment Duration | 15 years, 10 months (resigned 02 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vann House Fleet Hill Finchampstead Berkshire RG40 4RL |
Director Name | Michael Andrew Bruce |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1994(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 May 1998) |
Role | Management Consultant |
Correspondence Address | Phoenix House Thackhams Lane Hartley Wintney Hook Hampshire RG27 8HP |
Director Name | Mr Michael Gerard Robb |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1995(4 years, 12 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 February 2002) |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | 4 Duddingston Park Portobello Edinburgh EH15 1JN Scotland |
Director Name | Mr Mark Richard John Wyllie |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1999(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 06 September 2004) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Churchill Road Guildford Surrey GU1 2AX |
Director Name | Mr Martin Jan Sarbicki |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(9 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 02 April 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Marlborough Road London W5 5NY |
Director Name | Martin Jonathan Samphire |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(10 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 02 April 2007) |
Role | Management Consultant |
Correspondence Address | 63 Rances Lane Wokingham Berkshire RG40 2LG |
Director Name | Mr George Bell |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 February 2004) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 96 Burdon Lane Cheam Sutton Surrey SM2 7DA |
Director Name | William Edward Pitcher |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2001(10 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 December 2001) |
Role | General Manager |
Correspondence Address | Cranmore 39 Heywood Drive Bagshot Surrey GU19 5DL |
Director Name | Allan Garson Duguid |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 April 2007) |
Role | Management Consultant |
Correspondence Address | 17 The Crescent Barnes London SW13 0NN |
Director Name | Mr Richard Edmund Goodson |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2006(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 April 2007) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 41 Langdon Park Teddington Middlesex TW11 9PR |
Director Name | Yoshihiro Miyoshi |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 April 2007(16 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 31 March 2012) |
Role | Chief Marketing Officer |
Country of Residence | Japan |
Correspondence Address | 706 Hongo House 1-27-8 Hongo Bunkyo-Ku Tokyo 113-0033 Foreign |
Director Name | James Anthony Schuchard |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 2007(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2008) |
Role | Managing Vp M&A |
Correspondence Address | 5205 Blackhawk Drive Plano Texas 75093 United States |
Director Name | David Michael Travis |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 2007(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 2009) |
Role | President & Chief Executive Of |
Correspondence Address | 3429 Hanover Street Dallas Texas 75225 United States |
Website | impactplus.com/ |
---|
Registered Address | 2 More London Riverside London SE1 2AP |
---|---|
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 |
50k at £1 | Impact Plus Holdings LTD 100.00% Ordinary |
---|---|
1 at £1 | Hitachi Consulting Uk LTD 0.00% Ordinary |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2013 | Application to strike the company off the register (4 pages) |
22 April 2013 | Application to strike the company off the register (4 pages) |
11 April 2013 | Resolutions
|
11 April 2013 | Resolutions
|
23 January 2013 | Director's details changed for Mr Philip Reed Parr on 22 January 2013 (2 pages) |
23 January 2013 | Director's details changed for Mr Philip Reed Parr on 22 January 2013 (2 pages) |
23 January 2013 | Director's details changed for Mr Barry Don Honea on 22 January 2013 (2 pages) |
23 January 2013 | Director's details changed for Mr Barry Don Honea on 22 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Ms. Sachiko Tsutsui on 22 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Mr Ismael Fernandez De La Mata on 22 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Mr Ismael Fernandez De La Mata on 22 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Ms. Sachiko Tsutsui on 22 January 2013 (2 pages) |
1 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 April 2012 (18 pages) |
1 August 2012 | Second filing of AR01 previously delivered to Companies House made up to 30 April 2012 (18 pages) |
15 May 2012 | Certificate of re-registration from Limited to Unlimited (2 pages) |
15 May 2012 | Certificate of re-registration from Limited to Unlimited (2 pages) |
15 May 2012 | Re-registration from a private limited company to a private unlimited company (4 pages) |
15 May 2012 | Resolutions
|
15 May 2012 | Resolutions
|
15 May 2012 | Re-registration of Memorandum and Articles (35 pages) |
15 May 2012 | Re-registration assent (1 page) |
15 May 2012 | (1 page) |
15 May 2012 | Re-registration from a private limited company to a private unlimited company (4 pages) |
15 May 2012 | Re-registration of Memorandum and Articles (35 pages) |
4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2013-04-11
|
4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2013-04-11
|
3 May 2012 | Appointment of Ms. Sachiko Tsutsui as a director (2 pages) |
3 May 2012 | Appointment of Ms. Sachiko Tsutsui as a director on 1 April 2012 (2 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
17 April 2012 | Termination of appointment of Yoshihiro Miyoshi as a director (1 page) |
17 April 2012 | Termination of appointment of Yoshihiro Miyoshi as a director on 31 March 2012 (1 page) |
18 January 2012 | Resolutions
|
18 January 2012 | Re-registration of Memorandum and Articles (22 pages) |
18 January 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
18 January 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
18 January 2012 | Re-registration from a public company to a private limited company (2 pages) |
18 January 2012 | Resolutions
|
18 January 2012 | Re-registration from a public company to a private limited company (2 pages) |
18 January 2012 | Re-registration of Memorandum and Articles (22 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
23 June 2010 | Full accounts made up to 31 October 2009 (16 pages) |
23 June 2010 | Full accounts made up to 31 October 2009 (16 pages) |
21 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
21 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
20 May 2010 | Director's details changed for Philip Reed Parr on 30 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Philip Reed Parr on 30 April 2010 (2 pages) |
24 December 2009 | Termination of appointment of David Bailey as a director (1 page) |
24 December 2009 | Termination of appointment of David Bailey as a director (1 page) |
23 December 2009 | Registered office address changed from , Park House Station Road, Teddington, Middlesex, TW11 9AD, United Kingdom on 23 December 2009 (1 page) |
23 December 2009 | Registered office address changed from , Park House Station Road, Teddington, Middlesex, TW11 9AD, United Kingdom on 23 December 2009 (1 page) |
28 October 2009 | Appointment of Philip Reed Parr as a director (2 pages) |
28 October 2009 | Appointment of Philip Reed Parr as a director (2 pages) |
23 October 2009 | Termination of appointment of David Travis as a director (1 page) |
23 October 2009 | Termination of appointment of David Travis as a director (1 page) |
2 June 2009 | Return made up to 30/04/09; full list of members (5 pages) |
2 June 2009 | Return made up to 30/04/09; full list of members (5 pages) |
29 May 2009 | Full accounts made up to 31 October 2008 (17 pages) |
29 May 2009 | Full accounts made up to 31 October 2008 (17 pages) |
11 February 2009 | Appointment terminated director james schuchard (1 page) |
11 February 2009 | Director appointed mr ismael fernandez de la mata (2 pages) |
11 February 2009 | Appointment Terminated Director james schuchard (1 page) |
11 February 2009 | Director appointed mr barry don honea (2 pages) |
11 February 2009 | Director appointed mr barry don honea (2 pages) |
11 February 2009 | Director appointed mr ismael fernandez de la mata (2 pages) |
1 July 2008 | Full accounts made up to 31 October 2007 (18 pages) |
1 July 2008 | Full accounts made up to 31 October 2007 (18 pages) |
15 May 2008 | Registered office changed on 15/05/2008 from, park house, station road, teddington, middlesex, TW11 9AD (1 page) |
15 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
15 May 2008 | Location of register of members (1 page) |
15 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
15 May 2008 | Registered office changed on 15/05/2008 from, park house, station road, teddington, middlesex, TW11 9AD (1 page) |
15 May 2008 | Location of debenture register (1 page) |
15 May 2008 | Location of register of members (1 page) |
15 May 2008 | Location of debenture register (1 page) |
31 March 2008 | Auditor's resignation (1 page) |
31 March 2008 | Auditor's resignation (1 page) |
11 September 2007 | Accounting reference date extended from 30/04/07 to 31/10/07 (1 page) |
11 September 2007 | Accounting reference date extended from 30/04/07 to 31/10/07 (1 page) |
25 May 2007 | Registered office changed on 25/05/07 from: park house, station road, teddington, middlesex, TW11 9AD (1 page) |
25 May 2007 | Location of register of members (non legible) (1 page) |
25 May 2007 | Location of register of members (non legible) (1 page) |
25 May 2007 | Registered office changed on 25/05/07 from: park house, station road, teddington, middlesex, TW11 9AD (1 page) |
1 May 2007 | Registered office changed on 01/05/07 from: 100 new bridge street, london, EC4V 6JA (1 page) |
1 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
1 May 2007 | Registered office changed on 01/05/07 from: 100 new bridge street, london, EC4V 6JA (1 page) |
1 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
30 April 2007 | Location of debenture register (1 page) |
30 April 2007 | Location of debenture register (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Resolutions
|
24 April 2007 | Director resigned (1 page) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | New secretary appointed (2 pages) |
24 April 2007 | Registered office changed on 24/04/07 from: park house, station road, teddington, middlesex TW11 9AD (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Location of register of members (non legible) (1 page) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | New secretary appointed (2 pages) |
24 April 2007 | Resolutions
|
24 April 2007 | Director resigned (1 page) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | Location of register of members (non legible) (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Secretary resigned (1 page) |
24 April 2007 | Secretary resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | Registered office changed on 24/04/07 from: park house, station road, teddington, middlesex TW11 9AD (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
5 December 2006 | Full accounts made up to 30 April 2006 (19 pages) |
5 December 2006 | Full accounts made up to 30 April 2006 (19 pages) |
24 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
24 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
10 January 2006 | New director appointed (1 page) |
10 January 2006 | New director appointed (1 page) |
7 September 2005 | Full accounts made up to 30 April 2005 (18 pages) |
7 September 2005 | Full accounts made up to 30 April 2005 (18 pages) |
9 May 2005 | Return made up to 30/04/05; full list of members (9 pages) |
9 May 2005 | Return made up to 30/04/05; full list of members (9 pages) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | New director appointed (2 pages) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
30 September 2004 | Full accounts made up to 30 April 2004 (18 pages) |
30 September 2004 | Full accounts made up to 30 April 2004 (18 pages) |
11 June 2004 | Return made up to 30/04/04; full list of members (9 pages) |
11 June 2004 | Return made up to 30/04/04; full list of members (9 pages) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | Director resigned (1 page) |
18 November 2003 | Full accounts made up to 30 April 2003 (18 pages) |
18 November 2003 | Full accounts made up to 30 April 2003 (18 pages) |
21 May 2003 | Return made up to 30/04/03; full list of members
|
21 May 2003 | Resolutions
|
21 May 2003 | Resolutions
|
21 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
17 December 2002 | Full accounts made up to 30 April 2002 (19 pages) |
17 December 2002 | Full accounts made up to 30 April 2002 (19 pages) |
24 July 2002 | Auditor's resignation (1 page) |
24 July 2002 | Auditor's resignation (1 page) |
14 May 2002 | Return made up to 14/05/01; full list of members; amend (8 pages) |
14 May 2002 | Return made up to 30/04/02; full list of members (9 pages) |
14 May 2002 | Return made up to 30/04/02; full list of members (9 pages) |
14 May 2002 | Return made up to 14/05/00; full list of members; amend (7 pages) |
28 March 2002 | Director resigned (1 page) |
28 March 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
7 September 2001 | Full accounts made up to 30 April 2001 (17 pages) |
7 September 2001 | Full accounts made up to 30 April 2001 (17 pages) |
12 June 2001 | Return made up to 14/05/01; full list of members (8 pages) |
12 June 2001 | Return made up to 14/05/01; full list of members (8 pages) |
5 June 2001 | New director appointed (2 pages) |
5 June 2001 | New director appointed (2 pages) |
20 December 2000 | Return made up to 14/05/00; full list of members; amend (7 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | Return made up to 14/05/00; full list of members; amend (7 pages) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | New director appointed (2 pages) |
25 July 2000 | Full accounts made up to 30 April 2000 (17 pages) |
25 July 2000 | Full accounts made up to 30 April 2000 (17 pages) |
31 May 2000 | Return made up to 14/05/00; full list of members (8 pages) |
31 May 2000 | Return made up to 14/05/00; full list of members (8 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
14 January 2000 | Balance Sheet (4 pages) |
14 January 2000 | Application for reregistration from private to PLC (1 page) |
14 January 2000 | Certificate of re-registration from Private to Public Limited Company (1 page) |
14 January 2000 | Declaration on reregistration from private to PLC (1 page) |
14 January 2000 | Balance Sheet (4 pages) |
14 January 2000 | Auditor's report (1 page) |
14 January 2000 | Re-registration of Memorandum and Articles (7 pages) |
14 January 2000 | Certificate of re-registration from Private to Public Limited Company (1 page) |
14 January 2000 | Resolutions
|
14 January 2000 | Auditor's report (1 page) |
14 January 2000 | Declaration on reregistration from private to PLC (1 page) |
14 January 2000 | Auditor's statement (1 page) |
14 January 2000 | Application for reregistration from private to PLC (1 page) |
14 January 2000 | Re-registration of Memorandum and Articles (7 pages) |
14 January 2000 | Auditor's statement (1 page) |
14 January 2000 | Resolutions
|
6 January 2000 | Ad 26/11/99--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
6 January 2000 | £ nc 100/1000000 26/11/99 (1 page) |
6 January 2000 | Particulars of contract relating to shares (3 pages) |
6 January 2000 | £ nc 100/1000000 26/11/99 (1 page) |
6 January 2000 | Ad 26/11/99--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
6 January 2000 | Particulars of contract relating to shares (3 pages) |
6 January 2000 | Resolutions
|
6 January 2000 | Resolutions
|
29 November 1999 | Full accounts made up to 30 April 1999 (17 pages) |
29 November 1999 | Full accounts made up to 30 April 1999 (17 pages) |
10 May 1999 | Return made up to 14/05/99; full list of members
|
10 May 1999 | Return made up to 14/05/99; full list of members (6 pages) |
2 February 1999 | New director appointed (2 pages) |
2 February 1999 | New director appointed (2 pages) |
23 December 1998 | Accounts for a small company made up to 30 April 1998 (9 pages) |
23 December 1998 | Accounts for a small company made up to 30 April 1998 (9 pages) |
19 June 1998 | Return made up to 15/05/98; full list of members
|
19 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
12 January 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
12 January 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
8 October 1997 | Registered office changed on 08/10/97 from: harlequin house, 7 high street, teddington, middlesex TW11 8EY (1 page) |
8 October 1997 | Registered office changed on 08/10/97 from: harlequin house, 7 high street, teddington, middlesex TW11 8EY (1 page) |
4 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
4 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
14 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 May 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 September 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
19 September 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
28 May 1996 | Return made up to 14/05/96; no change of members
|
28 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
4 March 1996 | Director's particulars changed (2 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
4 March 1996 | Director's particulars changed (2 pages) |
8 August 1995 | Return made up to 14/05/95; full list of members
|
8 August 1995 | Return made up to 14/05/95; full list of members (6 pages) |
13 June 1995 | New director appointed (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
13 June 1995 | Director resigned (2 pages) |
19 April 1995 | Registered office changed on 19/04/95 from: harlequin house, 7 high street, teddington, middlesex TW11 8EY (1 page) |
19 April 1995 | Registered office changed on 19/04/95 from: harlequin house, 7 high street, teddington, middlesex TW11 8EY (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
4 July 1990 | Ad 17/05/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 July 1990 | Ad 17/05/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 May 1990 | Incorporation (16 pages) |
14 May 1990 | Incorporation (16 pages) |