London
NW1 7EJ
Director Name | Mr Duncan Anthony Painter |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2011(21 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 09 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Director Name | John Keith Gulliver |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 2012(22 years, 1 month after company formation) |
Appointment Duration | 4 months (closed 09 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Director Name | Thomas Richard Whitehouse |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(2 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 January 1997) |
Role | Company Director |
Correspondence Address | Cut Heath House Parsonage Lane Farnham Common Slough Buckinghamshire SL2 3PA |
Director Name | Christine Whitehead |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(2 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 January 1997) |
Role | Company Director |
Correspondence Address | Cut Heath House Parsonage Lane Farnham Common Buckinghamshire SL2 3PA |
Secretary Name | Christine Whitehead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(2 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 January 1997) |
Role | Company Director |
Correspondence Address | Cut Heath House Parsonage Lane Farnham Common Buckinghamshire SL2 3PA |
Director Name | Mr Philip William Anders |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1997(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Fitzwilliams Court Greatford Stamford Lincolnshire PE9 4QQ |
Director Name | Mr Thomas Charles Moloney |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1997(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 March 1999) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 20 Queen Elizabeths Walk London N16 0HX |
Secretary Name | Mr Philip William Anders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 1997(6 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 06 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Fitzwilliams Court Greatford Stamford Lincolnshire PE9 4QQ |
Secretary Name | Derek Kerr Walmsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1997(6 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 26 March 1999) |
Role | Company Director |
Correspondence Address | Sennen Grange Road Felmersham North Bedfordshire MK43 7EU |
Director Name | Mr Derek Kerr Walmsley |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ |
Director Name | Alison Barbara Phillips |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(10 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 13 July 2006) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR |
Director Name | Mark Richard Henson |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 March 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hazeland Steading Morton Lincolnshire PE10 0PW |
Secretary Name | Mrs Barbara Lees |
---|---|
Status | Resigned |
Appointed | 01 January 2002(11 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 28 June 2002) |
Role | Company Director |
Correspondence Address | 15a Milford Street Cambridge Cambridgeshire CB1 2LP |
Secretary Name | Mark Richard Henson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(12 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 01 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hazeland Steading Morton Lincolnshire PE10 0PW |
Secretary Name | Nicholas David Martin Giles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(12 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 01 November 2004) |
Role | Company Director |
Correspondence Address | 8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR |
Director Name | Nicholas David Martin Giles |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2004(13 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 01 November 2004) |
Role | Secretary |
Correspondence Address | 8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR |
Director Name | Marianne Lisa Hogg |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 September 2006) |
Role | Solicitor |
Correspondence Address | 15 Roskell Road London SW15 1DS |
Secretary Name | Marianne Lisa Hogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(14 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 August 2005) |
Role | Solicitor |
Correspondence Address | 43b Norroy Road Putney London SW15 1PQ |
Director Name | Kate Elsdon |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2005(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 September 2007) |
Role | Secretary |
Correspondence Address | 51 Sackville Crescent Harold Wood Romford Essex RM3 0EH |
Secretary Name | Kate Elsdon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 2005(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 September 2007) |
Role | Secretary |
Correspondence Address | 51 Sackville Crescent Harold Wood Romford Essex RM3 0EH |
Director Name | Mr Nicholas James Folland |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(16 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 March 2007) |
Role | Group Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | Strethall House Strethall Saffron Walden Essex CB11 4XJ |
Director Name | Torugbene Eniyekeye Narebor |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 June 2008) |
Role | Secretary |
Correspondence Address | 10 Portland Road Gillingham Kent ME7 2NP |
Director Name | Mr John Stephen Lavelli |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(17 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 26 September 2008) |
Role | Chartered Accountant |
Correspondence Address | 2 Nathans Close Welwyn Hertfordshire AL6 9QB |
Secretary Name | Torugbene Eniyekeye Narebor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(17 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 June 2008) |
Role | Secretary |
Correspondence Address | 10 Portland Road Gillingham Kent ME7 2NP |
Director Name | Ms Nilema Bhakta-Jones |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2008(18 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 18 May 2009) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 7b Wolseley Road London N8 8RR |
Director Name | Christopher Michael Cole |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2008(18 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 April 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Lucas Avenue Harrow Middlesex HA2 9JU |
Director Name | Christopher Nigel John Taylor |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 February 2011) |
Role | Company Director |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Director Name | Mr Martyn John Hindley |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 December 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Director Name | Ms Emily Henrietta Gestetner |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2009(19 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 June 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Secretary Name | Helen Frances Hay |
---|---|
Status | Resigned |
Appointed | 07 September 2009(19 years, 3 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 04 March 2010) |
Role | Company Director |
Correspondence Address | The Old Stable Yard Odell Beds MK43 7BB |
Registered Address | Greater London House Hampstead Road London NW1 7EJ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
50k at £1 | Emap Connect LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2012 | Termination of appointment of Emily Gestetner as a director (1 page) |
29 June 2012 | Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page) |
27 June 2012 | Appointment of John Keith Gulliver as a director (2 pages) |
27 June 2012 | Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2012 | Application to strike the company off the register (3 pages) |
15 June 2012 | Application to strike the company off the register (3 pages) |
2 April 2012 | Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
2 April 2012 | Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages) |
2 April 2012 | Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
3 January 2012 | Termination of appointment of Martyn Hindley as a director (1 page) |
3 January 2012 | Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page) |
3 January 2012 | Appointment of Mr Duncan Anthony Painter as a director (2 pages) |
3 January 2012 | Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Termination of appointment of Christopher Taylor as a director (1 page) |
7 February 2011 | Termination of appointment of Christopher Taylor as a director (1 page) |
20 October 2010 | Resolutions
|
20 October 2010 | Resolutions
|
4 October 2010 | Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page) |
10 March 2010 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page) |
10 March 2010 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page) |
9 March 2010 | Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages) |
8 March 2010 | Termination of appointment of Helen Frances Hay as a secretary (1 page) |
8 March 2010 | Termination of appointment of Helen Frances Hay as a secretary (1 page) |
29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 October 2009 | Appointment of Helen Frances Hay as a secretary (1 page) |
23 October 2009 | Appointment of Helen Frances Hay as a secretary (1 page) |
1 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
1 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
19 May 2009 | Director appointed emily henrietta gestetner (2 pages) |
19 May 2009 | Director appointed emily henrietta gestetner (2 pages) |
18 May 2009 | Appointment Terminated Director nilema bhakta-jones (1 page) |
18 May 2009 | Appointment terminated director nilema bhakta-jones (1 page) |
20 April 2009 | Appointment Terminated Director christopher cole (1 page) |
20 April 2009 | Appointment terminated director christopher cole (1 page) |
8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
3 November 2008 | Director appointed martyn john hindley (3 pages) |
3 November 2008 | Director appointed martyn john hindley (3 pages) |
29 September 2008 | Appointment terminated director john lavelli (1 page) |
29 September 2008 | Appointment Terminated Director john lavelli (1 page) |
29 September 2008 | Director appointed christopher nigel john taylor (1 page) |
29 September 2008 | Director appointed christopher nigel john taylor (1 page) |
25 September 2008 | Director appointed christopher michael cole (1 page) |
25 September 2008 | Director appointed christopher michael cole (1 page) |
13 June 2008 | Company name changed emap dormant 3 LIMITED\certificate issued on 17/06/08 (2 pages) |
13 June 2008 | Company name changed emap dormant 3 LIMITED\certificate issued on 17/06/08 (2 pages) |
6 June 2008 | Appointment Terminated Secretary torugbene narebor (1 page) |
6 June 2008 | Appointment Terminated Director torugbene narebor (1 page) |
6 June 2008 | Director appointed mrs nilema bhakta-jones (1 page) |
6 June 2008 | Secretary appointed shanny looi (1 page) |
6 June 2008 | Secretary appointed shanny looi (1 page) |
6 June 2008 | Director appointed mrs nilema bhakta-jones (1 page) |
6 June 2008 | Appointment terminated director torugbene narebor (1 page) |
6 June 2008 | Appointment terminated secretary torugbene narebor (1 page) |
13 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
13 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
30 April 2008 | Registered office changed on 30/04/2008 from 40 bernard street london WC1N 1LW (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from 40 bernard street london WC1N 1LW (1 page) |
3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
13 December 2007 | Accounts made up to 31 March 2007 (8 pages) |
2 October 2007 | New secretary appointed (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | New secretary appointed (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | Director resigned (1 page) |
8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
30 March 2007 | New director appointed (1 page) |
30 March 2007 | New director appointed (1 page) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
2 October 2006 | Full accounts made up to 31 March 2006 (10 pages) |
2 October 2006 | Full accounts made up to 31 March 2006 (10 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | Director resigned (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Director's particulars changed (1 page) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Director's particulars changed (1 page) |
9 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
9 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
9 December 2005 | Company name changed mixmag LIMITED\certificate issued on 09/12/05 (2 pages) |
9 December 2005 | Company name changed mixmag LIMITED\certificate issued on 09/12/05 (2 pages) |
5 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
5 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
1 September 2005 | Accounts made up to 31 March 2005 (2 pages) |
1 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 August 2005 | Secretary resigned (1 page) |
25 August 2005 | Secretary resigned (1 page) |
25 August 2005 | New secretary appointed;new director appointed (1 page) |
25 August 2005 | New secretary appointed;new director appointed (1 page) |
27 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
27 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
10 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
16 November 2004 | New secretary appointed;new director appointed (1 page) |
16 November 2004 | Secretary resigned;director resigned (1 page) |
16 November 2004 | New secretary appointed;new director appointed (1 page) |
16 November 2004 | Secretary resigned;director resigned (1 page) |
25 June 2004 | Return made up to 02/05/04; full list of members (2 pages) |
25 June 2004 | Return made up to 02/05/04; full list of members (2 pages) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | New director appointed (1 page) |
8 June 2004 | New director appointed (1 page) |
28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
28 October 2003 | Accounts made up to 31 March 2003 (2 pages) |
16 May 2003 | Return made up to 02/05/03; full list of members (2 pages) |
16 May 2003 | Return made up to 02/05/03; full list of members (2 pages) |
28 February 2003 | Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page) |
28 February 2003 | Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page) |
11 November 2002 | New secretary appointed (1 page) |
11 November 2002 | New secretary appointed (1 page) |
11 November 2002 | Secretary resigned (1 page) |
11 November 2002 | Secretary resigned (1 page) |
26 October 2002 | Accounts made up to 31 March 2002 (2 pages) |
26 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
1 July 2002 | Secretary resigned (1 page) |
1 July 2002 | New secretary appointed (1 page) |
1 July 2002 | New secretary appointed (1 page) |
1 July 2002 | Secretary resigned (1 page) |
7 May 2002 | Return made up to 02/05/02; full list of members (2 pages) |
7 May 2002 | Return made up to 02/05/02; full list of members (2 pages) |
18 April 2002 | Director's particulars changed (1 page) |
18 April 2002 | Director's particulars changed (1 page) |
3 January 2002 | New director appointed (1 page) |
3 January 2002 | New secretary appointed (1 page) |
3 January 2002 | New secretary appointed (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Secretary resigned (1 page) |
3 January 2002 | Secretary resigned (1 page) |
3 January 2002 | New director appointed (1 page) |
16 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
16 October 2001 | Accounts made up to 31 March 2001 (2 pages) |
2 May 2001 | Return made up to 02/05/01; no change of members (2 pages) |
2 May 2001 | Return made up to 02/05/01; no change of members (2 pages) |
21 March 2001 | New director appointed (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | New director appointed (1 page) |
5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
4 August 2000 | Return made up to 02/05/00; full list of members (3 pages) |
4 August 2000 | Return made up to 02/05/00; full list of members (3 pages) |
2 August 2000 | Director's particulars changed (1 page) |
2 August 2000 | Director's particulars changed (1 page) |
4 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
4 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
22 July 1999 | Return made up to 17/05/99; no change of members (7 pages) |
22 July 1999 | Return made up to 17/05/99; no change of members (7 pages) |
8 April 1999 | New director appointed (3 pages) |
8 April 1999 | New director appointed (3 pages) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Secretary resigned (1 page) |
3 April 1999 | New secretary appointed (2 pages) |
3 April 1999 | New secretary appointed (2 pages) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Secretary resigned (1 page) |
3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
14 January 1999 | Director's particulars changed (1 page) |
14 January 1999 | Director's particulars changed (1 page) |
24 August 1998 | Auditor's resignation (1 page) |
24 August 1998 | Auditor's resignation (1 page) |
28 May 1998 | Return made up to 17/05/98; no change of members (5 pages) |
28 May 1998 | Return made up to 17/05/98; no change of members (5 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (18 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (18 pages) |
17 June 1997 | Location of register of members (1 page) |
17 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
17 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
17 June 1997 | Location of register of members (1 page) |
14 May 1997 | Memorandum and Articles of Association (6 pages) |
14 May 1997 | Resolutions
|
14 May 1997 | Resolutions
|
14 May 1997 | Memorandum and Articles of Association (6 pages) |
14 May 1997 | Resolutions
|
14 May 1997 | Resolutions
|
7 April 1997 | New secretary appointed (2 pages) |
7 April 1997 | Secretary resigned (1 page) |
7 April 1997 | New secretary appointed (2 pages) |
7 April 1997 | Secretary resigned (1 page) |
11 February 1997 | Auditor's resignation (1 page) |
11 February 1997 | Auditor's resignation (1 page) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Registered office changed on 27/01/97 from: 3 progress business centre whittle parkway bath rd slough SL1 6DQ (1 page) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
27 January 1997 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Registered office changed on 27/01/97 from: 3 progress business centre whittle parkway bath rd slough SL1 6DQ (1 page) |
26 January 1997 | New secretary appointed;new director appointed (3 pages) |
26 January 1997 | New director appointed (3 pages) |
26 January 1997 | New secretary appointed;new director appointed (3 pages) |
26 January 1997 | New director appointed (3 pages) |
3 January 1997 | Declaration of assistance for shares acquisition (5 pages) |
3 January 1997 | Resolutions
|
3 January 1997 | Resolutions
|
3 January 1997 | Declaration of assistance for shares acquisition (5 pages) |
6 December 1996 | Resolutions
|
6 December 1996 | Resolutions
|
28 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
28 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
15 July 1996 | Return made up to 17/05/96; full list of members (6 pages) |
15 July 1996 | Return made up to 17/05/96; full list of members (6 pages) |
12 April 1996 | Particulars of contract relating to shares (4 pages) |
12 April 1996 | £ nc 100/50000 12/12/95 (1 page) |
12 April 1996 | Ad 12/12/95--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
12 April 1996 | £ nc 100/50000 12/12/95 (1 page) |
12 April 1996 | Ad 12/12/95--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
12 April 1996 | Particulars of contract relating to shares (4 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
14 March 1996 | Director's particulars changed (2 pages) |
14 March 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
13 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
13 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
15 June 1995 | Return made up to 17/05/95; full list of members (7 pages) |
15 June 1995 | Return made up to 17/05/95; full list of members (14 pages) |
6 January 1995 | Particulars of mortgage/charge (3 pages) |
6 January 1995 | Particulars of mortgage/charge (3 pages) |
8 July 1994 | Return made up to 17/05/94; no change of members (5 pages) |
23 July 1993 | Return made up to 17/05/93; full list of members (7 pages) |
18 May 1992 | Return made up to 17/05/92; no change of members (4 pages) |
25 November 1991 | Return made up to 17/05/91; full list of members (7 pages) |
25 November 1991 | Ad 02/01/91--------- £ si 98@1 (2 pages) |
25 November 1991 | Ad 02/01/91--------- £ si 98@1 (2 pages) |
24 June 1991 | Particulars of mortgage/charge (3 pages) |
24 June 1991 | Particulars of mortgage/charge (3 pages) |
17 May 1990 | Incorporation (13 pages) |
17 May 1990 | Incorporation (13 pages) |