London
SW1P 1QT
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 03 March 2009(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 01 October 2013) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Secretary Name | Capita Group Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 03 March 2009(18 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 01 October 2013) |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Mark Andrew Bower-Dyke |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(2 years after company formation) |
Appointment Duration | 13 years, 9 months (resigned 05 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rowans Houghton Stockbridge Hampshire SO20 6LT |
Secretary Name | Mr Andrew John Dunkerley |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(2 years after company formation) |
Appointment Duration | 12 years (resigned 02 July 2004) |
Role | Company Director |
Correspondence Address | Kerrera Ockham Road North West Horsley Surrey KT24 6PF |
Director Name | Mr Andrew John Dunkerley |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(9 years after company formation) |
Appointment Duration | 7 years (resigned 30 June 2006) |
Role | Chartered Accountant |
Correspondence Address | Kerrera Ockham Road North West Horsley Surrey KT24 6PF |
Director Name | Mr Paul Nigel Cosh |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2004(14 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crockham Hill House Main Road Crockham Hill Edenbridge Kent TN8 6RB |
Director Name | Andrew James Gibson |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2004(14 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 24 June 2005) |
Role | Chartered Accountant |
Correspondence Address | 21 Acorn Lane Cuffley Potters Bar Hertfordshire EN6 4JQ |
Director Name | Mr Christopher Derek Hill |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2004(14 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 January 2009) |
Role | Company Director |
Country of Residence | Gibraltar |
Correspondence Address | The Hollies 70 Heronway Hutton Mount Brentwood Essex CM13 2LQ |
Director Name | Mr Ian William James Patrick |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2004(14 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 College Drive Tunbridge Wells Kent TN2 3PN |
Secretary Name | Philip John Lampshire |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 2004(14 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | 57 Maldon Road Danbury Chelmsford Essex CM3 4QL |
Director Name | Stephen William Loose |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(15 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 17 December 2007) |
Role | Operations Director |
Correspondence Address | Abrahams Farm Willows Green Chelmsford Essex CM3 1QE |
Director Name | Mr Stephen Victor Castle |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(18 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 03 March 2009) |
Role | Insurance Director |
Country of Residence | United Kingdom |
Correspondence Address | Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ |
Director Name | Mr John Brendan O'Roarke |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2008(18 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 03 March 2009) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Overhills Northdown Road Woldingham Caterham Surrey CR3 7BB |
Secretary Name | Mr Paul Bernard Cassidy |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(18 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 03 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT |
Director Name | Mr Richard Francis Holland |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2009(18 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Paul Pritchard |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2009(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 October 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Mr Mark Edward Townsend |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2009(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Registered Address | 17 Rochester Row London SW1P 1QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
2 at £1 | Hero Insurance Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2013 | Application to strike the company off the register (3 pages) |
10 June 2013 | Application to strike the company off the register (3 pages) |
19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
14 August 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
1 November 2011 | Termination of appointment of Paul Pritchard as a director (1 page) |
1 November 2011 | Termination of appointment of Mark Edward Townsend as a director on 13 October 2011 (1 page) |
1 November 2011 | Termination of appointment of Mark Townsend as a director (1 page) |
1 November 2011 | Termination of appointment of Paul Pritchard as a director on 13 October 2011 (1 page) |
27 October 2011 | Appointment of Mrs Clare Elizabeth Waters as a director (2 pages) |
27 October 2011 | Appointment of Mrs Clare Elizabeth Waters as a director on 13 October 2011 (2 pages) |
26 August 2011 | Director's details changed for Mr Mark Edward Townsend on 28 July 2011 (2 pages) |
26 August 2011 | Director's details changed for Mr Mark Edward Townsend on 28 July 2011 (2 pages) |
5 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
18 April 2011 | Auditor's resignation (2 pages) |
18 April 2011 | Auditor's resignation (2 pages) |
14 April 2011 | Auditor's resignation (1 page) |
14 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Auditor's resignation (1 page) |
5 April 2011 | Auditor's resignation (4 pages) |
5 April 2011 | Auditor's resignation (4 pages) |
7 December 2010 | Statement of capital on 7 December 2010
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7 December 2010 | Statement of capital on 7 December 2010
|
7 December 2010 | Statement of capital on 7 December 2010
|
6 December 2010 | Solvency Statement dated 15/11/10 (3 pages) |
6 December 2010 | Statement by directors (3 pages) |
6 December 2010 | Statement by Directors (3 pages) |
6 December 2010 | Resolutions
|
6 December 2010 | Resolutions
|
6 December 2010 | Solvency statement dated 15/11/10 (3 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
7 September 2010 | Consolidation of shares on 13 August 2010 (5 pages) |
7 September 2010 | Consolidation of shares on 13 August 2010 (5 pages) |
9 June 2010 | Auditor's resignation (4 pages) |
9 June 2010 | Auditor's resignation (4 pages) |
4 May 2010 | Section 519 (2 pages) |
4 May 2010 | Section 519 (2 pages) |
16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
16 April 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
16 April 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
16 April 2010 | Termination of appointment of Richard Holland as a director (1 page) |
16 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
16 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
16 April 2010 | Termination of appointment of Richard Holland as a director (1 page) |
4 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
8 October 2009 | Director's details changed for Mr Mark Edward Townsend on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Mark Edward Townsend on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Paul Pritchard on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Mark Edward Townsend on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Paul Pritchard on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Paul Pritchard on 1 October 2009 (2 pages) |
3 September 2009 | Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page) |
3 September 2009 | Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page) |
14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
8 April 2009 | Director's change of particulars / richard holland / 31/03/2009 (1 page) |
8 April 2009 | Director's Change of Particulars / richard holland / 31/03/2009 / HouseName/Number was: , now: 17; Street was: 28 broadway, now: rochester row; Post Town was: wilmslow, now: london; Post Code was: SK9 1NB, now: SW1P 1QT; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page) |
26 March 2009 | Director appointed mark townsend (1 page) |
26 March 2009 | Director appointed paul pritchard (1 page) |
26 March 2009 | Director appointed paul pritchard (1 page) |
26 March 2009 | Director appointed mark townsend (1 page) |
25 March 2009 | Director appointed richard francis holland (1 page) |
25 March 2009 | Director appointed richard francis holland (1 page) |
23 March 2009 | Secretary appointed capita group secretary LIMITED (2 pages) |
23 March 2009 | Appointment terminated director john o'roarke (1 page) |
23 March 2009 | Appointment Terminated Director paul cosh (1 page) |
23 March 2009 | Director appointed capita corporate director LIMITED (2 pages) |
23 March 2009 | Director appointed capita corporate director LIMITED (2 pages) |
23 March 2009 | Appointment terminated director paul cosh (1 page) |
23 March 2009 | Appointment terminated secretary paul cassidy (1 page) |
23 March 2009 | Secretary appointed capita group secretary LIMITED (2 pages) |
23 March 2009 | Appointment Terminated Director stephen castle (1 page) |
23 March 2009 | Appointment Terminated Secretary paul cassidy (1 page) |
23 March 2009 | Appointment terminated director stephen castle (1 page) |
23 March 2009 | Appointment Terminated Director john o'roarke (1 page) |
20 March 2009 | Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF (1 page) |
20 March 2009 | Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF (1 page) |
4 March 2009 | Secretary appointed paul bernard cassidy (2 pages) |
4 March 2009 | Registered office changed on 04/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ (1 page) |
4 March 2009 | Registered office changed on 04/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ (1 page) |
4 March 2009 | Secretary appointed paul bernard cassidy (2 pages) |
3 March 2009 | Appointment Terminated Secretary philip lampshire (1 page) |
3 March 2009 | Appointment terminated secretary philip lampshire (1 page) |
25 February 2009 | Appointment terminated director christopher hill (1 page) |
25 February 2009 | Appointment Terminated Director christopher hill (1 page) |
22 December 2008 | Director appointed stephen victor castle (3 pages) |
22 December 2008 | Director appointed john brendan o'roarke (3 pages) |
22 December 2008 | Director appointed john brendan o'roarke (3 pages) |
22 December 2008 | Director appointed stephen victor castle (3 pages) |
17 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
17 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
16 June 2008 | Director's Change of Particulars / paul cosh / 16/06/2008 / HouseName/Number was: , now: crockham hill house; Street was: crockham hill house, now: main road; Area was: main road crockham hill, now: crockham hill; Occupation was: consultant, now: director (1 page) |
16 June 2008 | Director's change of particulars / paul cosh / 16/06/2008 (1 page) |
4 February 2008 | Full accounts made up to 31 December 2007 (12 pages) |
4 February 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
5 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
2 July 2007 | Director's particulars changed (1 page) |
2 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
2 July 2007 | Director's particulars changed (1 page) |
16 April 2007 | Director's particulars changed (1 page) |
16 April 2007 | Director's particulars changed (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
19 July 2006 | Director resigned (1 page) |
19 July 2006 | Director resigned (1 page) |
23 June 2006 | Return made up to 04/06/06; full list of members (8 pages) |
23 June 2006 | Return made up to 04/06/06; full list of members
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16 May 2006 | Director resigned (1 page) |
16 May 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
24 July 2005 | Director resigned (1 page) |
24 July 2005 | Director resigned (1 page) |
17 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
17 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
15 June 2005 | Return made up to 04/06/05; full list of members (13 pages) |
15 June 2005 | Return made up to 04/06/05; full list of members (13 pages) |
8 April 2005 | Resolutions
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8 April 2005 | Resolutions
|
8 April 2005 | Memorandum and Articles of Association (5 pages) |
8 April 2005 | Nc inc already adjusted 30/03/05 (1 page) |
8 April 2005 | Memorandum and Articles of Association (5 pages) |
8 April 2005 | Nc inc already adjusted 30/03/05 (1 page) |
9 December 2004 | Auditor's resignation (1 page) |
9 December 2004 | Auditor's resignation (1 page) |
3 November 2004 | Auditor's resignation (1 page) |
3 November 2004 | Auditor's resignation (1 page) |
23 July 2004 | Ad 01/10/01--------- £ si [email protected] (2 pages) |
23 July 2004 | Ad 30/11/00-20/12/00 £ si 20000@1 (2 pages) |
23 July 2004 | Ad 30/11/00-20/12/00 £ si 20000@1 (2 pages) |
23 July 2004 | Ad 01/10/01--------- £ si [email protected] (2 pages) |
21 July 2004 | Secretary resigned (1 page) |
21 July 2004 | New director appointed (3 pages) |
21 July 2004 | Secretary resigned (1 page) |
21 July 2004 | New secretary appointed (2 pages) |
21 July 2004 | New director appointed (3 pages) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New secretary appointed (2 pages) |
16 July 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
16 July 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
14 July 2004 | New director appointed (3 pages) |
14 July 2004 | Registered office changed on 14/07/04 from: kerrera ockham road north west horsley surrey KT24 6PF (1 page) |
14 July 2004 | New director appointed (3 pages) |
14 July 2004 | New director appointed (3 pages) |
14 July 2004 | Registered office changed on 14/07/04 from: kerrera ockham road north west horsley surrey KT24 6PF (1 page) |
14 July 2004 | New director appointed (3 pages) |
18 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 June 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
18 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 June 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
11 June 2004 | Return made up to 04/06/04; full list of members (21 pages) |
11 June 2004 | Return made up to 04/06/04; full list of members (21 pages) |
5 January 2004 | Full accounts made up to 31 October 2003 (17 pages) |
5 January 2004 | Full accounts made up to 31 October 2003 (17 pages) |
8 July 2003 | Return made up to 04/06/03; change of members (7 pages) |
8 July 2003 | Return made up to 04/06/03; change of members
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29 May 2003 | £ ic 149180/1180 31/03/03 £ sr 148000@1=148000 (1 page) |
29 May 2003 | £ ic 149180/1180 31/03/03 £ sr 148000@1=148000 (1 page) |
3 May 2003 | Full accounts made up to 31 October 2002 (18 pages) |
3 May 2003 | Full accounts made up to 31 October 2002 (18 pages) |
2 July 2002 | Return made up to 04/06/02; full list of members (8 pages) |
2 July 2002 | Return made up to 04/06/02; full list of members (8 pages) |
29 April 2002 | Full accounts made up to 31 October 2001 (17 pages) |
29 April 2002 | Full accounts made up to 31 October 2001 (17 pages) |
28 August 2001 | Full accounts made up to 31 October 2000 (16 pages) |
28 August 2001 | Full accounts made up to 31 October 2000 (16 pages) |
21 June 2001 | Return made up to 04/06/01; full list of members
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21 June 2001 | Return made up to 04/06/01; full list of members (10 pages) |
25 October 2000 | Particulars of mortgage/charge (3 pages) |
25 October 2000 | Particulars of mortgage/charge (3 pages) |
6 July 2000 | Return made up to 04/06/00; full list of members
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6 July 2000 | Return made up to 04/06/00; full list of members (9 pages) |
20 April 2000 | Ad 05/04/00--------- £ si 128000@1=128000 £ ic 1180/129180 (2 pages) |
20 April 2000 | Resolutions
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20 April 2000 | Ad 05/04/00--------- £ si 128000@1=128000 £ ic 1180/129180 (2 pages) |
20 April 2000 | Resolutions
|
7 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
7 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
7 January 2000 | Full accounts made up to 31 October 1999 (10 pages) |
7 January 2000 | Full accounts made up to 31 October 1999 (10 pages) |
13 December 1999 | Statement of affairs (9 pages) |
13 December 1999 | Ad 01/11/99--------- £ si [email protected]=845 £ ic 335/1180 (4 pages) |
13 December 1999 | Statement of affairs (9 pages) |
13 December 1999 | Ad 01/11/99--------- £ si [email protected]=845 £ ic 335/1180 (4 pages) |
3 September 1999 | Particulars of contract relating to shares (4 pages) |
3 September 1999 | Particulars of contract relating to shares (4 pages) |
25 August 1999 | £ nc 100/500000 12/08/99 (1 page) |
25 August 1999 | S-div 13/08/99 (1 page) |
25 August 1999 | Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page) |
25 August 1999 | £ nc 100/500000 12/08/99 (1 page) |
25 August 1999 | Ad 13/08/99--------- £ si [email protected]=333 £ ic 2/335 (2 pages) |
25 August 1999 | Ad 13/08/99--------- £ si [email protected]=333 £ ic 2/335 (2 pages) |
25 August 1999 | Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page) |
25 August 1999 | S-div 13/08/99 (1 page) |
25 August 1999 | Resolutions
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25 August 1999 | Resolutions
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8 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | Return made up to 04/06/99; no change of members
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8 July 1999 | New director appointed (2 pages) |
22 February 1999 | Company name changed a quote financial services limit ed\certificate issued on 23/02/99 (2 pages) |
22 February 1999 | Company name changed a quote financial services limit ed\certificate issued on 23/02/99 (2 pages) |
5 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
5 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
3 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
3 June 1998 | Return made up to 04/06/98; no change of members (4 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
10 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
10 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
16 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
16 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
11 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
11 June 1996 | Return made up to 04/06/96; no change of members (4 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
13 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
4 August 1995 | Return made up to 19/06/95; no change of members (4 pages) |
4 August 1995 | Return made up to 19/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
16 December 1992 | Particulars of mortgage/charge (3 pages) |
16 December 1992 | Particulars of mortgage/charge (3 pages) |
19 June 1990 | Incorporation (15 pages) |
19 June 1990 | Incorporation (15 pages) |