London
EC2A 1AG
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 20 August 2019(29 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 19 February 2021) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | John Joseph Murphy |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 February 1993(2 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 21 September 1993) |
Role | Human Resources Manager |
Correspondence Address | 3713 Churchill Road Crystal Lake Illinois 60014 United States |
Director Name | John Francis Lynch |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 October 1996) |
Role | Human Resources Manager |
Correspondence Address | Meadow Croft 2 St James Drive Harrogate North Yorkshire HG2 8HT |
Director Name | Mr James Brian Coolahan |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 1994) |
Role | Finance Executive |
Correspondence Address | 67 Ravelston Dykes Road Edinburgh Midlothian EH4 3NU Scotland |
Secretary Name | Sarah Jane Graber |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(2 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 03 June 1993) |
Role | Company Director |
Correspondence Address | Oo Rue Pe Devroye 1150 Woluwe St Pierre Belgium |
Secretary Name | John Wilfred James Collins |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1993(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET |
Director Name | Mr Graeme Sutherland Cowan Morrison |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 October 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thors Norrells Drive East Horsley Surrey KT24 5DL |
Director Name | Keith Alan Helming |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 October 1995(5 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 07 October 1996) |
Role | Finance Director |
Correspondence Address | Birthwaite Barn Birthwaite Lane Ripley Harrogate North Yorkshire HG3 3JQ |
Secretary Name | Elizabeth Anne Lee |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 13 January 1999) |
Role | Company Director |
Correspondence Address | Flat 4 18 Tedworth Square London Sw3 |
Director Name | Elizabeth Anne Lee |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1996(5 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 07 October 1996) |
Role | Solicitor |
Correspondence Address | Flat 4 18 Tedworth Square London Sw3 |
Director Name | Charles Mason Crabtree |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 October 1996(6 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 36 Great Ring Road Monroe Connecticut 06468 |
Director Name | Mr Bernard John Crooks |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1996(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 20 December 2001) |
Role | Company Director |
Correspondence Address | 26 Thorp Arch Park Thorp Arch Wetherby West Yorkshire LS23 7AN |
Director Name | Andrew Kenneth Haste |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1996(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 August 1999) |
Role | Company Director |
Correspondence Address | 7 Breary Lane East Bramhope Leeds LS16 9BH |
Director Name | Robert Brannock |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 September 1998(8 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 30 July 1999) |
Role | IT Director |
Correspondence Address | 29 Woodlands Ennis County Clare Ireland |
Secretary Name | Simon Ramage |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1999(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 December 2001) |
Role | Company Director |
Correspondence Address | 37 Cranbrook Road Chiswick London W4 2LH |
Director Name | John Stewart Macphail |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | 50 Stratton Road Princes Risborough Buckinghamshire HP27 9AX |
Secretary Name | Daniel Edward Laurence Hayes |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(11 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 08 June 2006) |
Role | Company Director |
Correspondence Address | Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP |
Director Name | Mr Gary Phillip Marshall |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 07 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beckside Farm Old Stead York North Yorkshire YO61 4BP |
Secretary Name | Ms Jennifer Anne Owens |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2006(15 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 10 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat A 55 Agate Road London W6 0AL |
Director Name | Richard John Harvey |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 January 2009) |
Role | Regional Ceo |
Correspondence Address | 6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG |
Director Name | Ewan Douglas Cameron |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2008) |
Role | Chief Financial Officer |
Correspondence Address | 13 Heathfield Gardens London W4 4JU |
Secretary Name | Mr Peter Harvey Green |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 2007(16 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lower Park Road Chester Cheshire CH4 7BB Wales |
Director Name | Mr David Harvey |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2008(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 October 2012) |
Role | Sales & Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mr Mandeep Singh Johar |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 05 September 2008(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 2011) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | William John Flynn |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2008(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 June 2010) |
Role | Legal & Compliance Director |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Ian George Ferguson |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2008(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 February 2012) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mr Duncan Gee Berry |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2008(18 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 09 September 2013) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mr Robert James Garden |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(20 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Ms Clodagh Gunnigle |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 January 2011(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 2012) |
Role | Chief Risk Officer |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mrs Kellie Victoria Evans |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(21 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 29 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Dr Kimon Celicourt Macris De Ridder |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 July 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Secretary Name | Mrs Kalpna Shah |
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Status | Resigned |
Appointed | 10 July 2015(25 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 September 2017) |
Role | Company Director |
Correspondence Address | PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY |
Secretary Name | Tilly Lang |
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Status | Resigned |
Appointed | 18 September 2017(27 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 02 July 2018) |
Role | Company Director |
Correspondence Address | The Ark 201 Talgarth Road London W6 8BJ |
Secretary Name | FN Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2009(18 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 July 2015) |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
3.7m at £1 | Ge Capital Investments 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
27 November 2017 | Appointment of Tilly Lang as a secretary on 18 September 2017 (2 pages) |
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22 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
18 September 2017 | Termination of appointment of Kalpna Shah as a secretary on 18 September 2017 (1 page) |
17 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
14 October 2016 | Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page) |
11 October 2016 | Appointment of Mr Pim Wagnon as a director on 30 September 2016 (2 pages) |
11 August 2016 | Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 11 August 2016 (1 page) |
12 July 2016 | Termination of appointment of Manuel Uria-Fernandez as a director on 24 June 2016 (1 page) |
27 June 2016 | Full accounts made up to 31 December 2015 (15 pages) |
21 December 2015 | Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages) |
17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
18 September 2015 | Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page) |
15 July 2015 | Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page) |
15 July 2015 | Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages) |
4 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
13 January 2015 | Section 519 letter (3 pages) |
25 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
9 May 2014 | Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages) |
6 May 2014 | Full accounts made up to 31 December 2013 (12 pages) |
29 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
20 September 2013 | Termination of appointment of Duncan Berry as a director (1 page) |
11 September 2013 | Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages) |
25 July 2013 | Termination of appointment of Kimon De Ridder as a director (1 page) |
23 July 2013 | Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages) |
23 July 2013 | Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages) |
9 July 2013 | Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages) |
8 July 2013 | Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages) |
8 July 2013 | Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages) |
17 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
5 December 2012 | Termination of appointment of Agnes Xavier-Phillips as a director (1 page) |
26 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (8 pages) |
29 October 2012 | Termination of appointment of Kellie Evans as a director (1 page) |
29 October 2012 | Termination of appointment of Robert Garden as a director (1 page) |
29 October 2012 | Termination of appointment of David Harvey as a director (1 page) |
19 October 2012 | Memorandum and Articles of Association (36 pages) |
19 October 2012 | Resolutions
|
28 August 2012 | Notice of removal of restriction on the company's articles (2 pages) |
28 August 2012 | Statement of company's objects (2 pages) |
28 August 2012 | Resolutions
|
26 June 2012 | Appointment of Steven Mark Pickering as a director (2 pages) |
15 June 2012 | Termination of appointment of Clodagh Gunnigle as a director (1 page) |
16 April 2012 | Full accounts made up to 31 December 2011 (13 pages) |
9 March 2012 | Appointment of Mrs Kellie Victoria Evans as a director (2 pages) |
9 March 2012 | Termination of appointment of Ian Ferguson as a director (1 page) |
9 March 2012 | Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages) |
25 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (10 pages) |
18 October 2011 | Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages) |
14 October 2011 | Termination of appointment of Alison Simmons as a director (1 page) |
13 September 2011 | Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages) |
15 August 2011 | Appointment of Mr Manuel Uria-Fernandez as a director (2 pages) |
12 August 2011 | Termination of appointment of Mandeep Johar as a director (1 page) |
11 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
31 January 2011 | Appointment of Ms Clodagh Gunnigle as a director (2 pages) |
25 January 2011 | Appointment of Ms Alison Simmons as a director (2 pages) |
5 January 2011 | Termination of appointment of Colin Shave as a director (1 page) |
5 January 2011 | Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages) |
5 January 2011 | Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages) |
30 December 2010 | Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages) |
12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (10 pages) |
20 July 2010 | Appointment of Mr Robert James Garden as a director (2 pages) |
19 July 2010 | Termination of appointment of William Flynn as a director (1 page) |
7 July 2010 | Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages) |
21 June 2010 | Registered office address changed from 6 Agar Street London WC2N 4HR on 21 June 2010 (1 page) |
14 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
8 February 2010 | Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page) |
8 February 2010 | Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page) |
21 January 2010 | Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages) |
18 January 2010 | Director's details changed for David Harvey on 4 January 2010 (2 pages) |
18 January 2010 | Director's details changed for David Harvey on 4 January 2010 (2 pages) |
30 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
30 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
10 November 2009 | Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages) |
10 November 2009 | Director's details changed for David Harvey on 27 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages) |
5 November 2009 | Director's details changed for William John Flynn on 27 October 2009 (2 pages) |
13 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 March 2009 | Appointment terminated director ian wilson (1 page) |
30 January 2009 | Secretary appointed fn secretary LIMITED (1 page) |
30 January 2009 | Appointment terminated secretary peter green (1 page) |
30 January 2009 | Appointment terminated director richard harvey (1 page) |
13 January 2009 | Appointment terminated director gary marshall (1 page) |
13 January 2009 | Appointment terminated director sally wightman (1 page) |
3 December 2008 | Director appointed sally marion wightman (2 pages) |
12 November 2008 | Return made up to 09/11/08; full list of members (6 pages) |
10 November 2008 | Appointment terminated director ewan cameron (1 page) |
17 September 2008 | Director appointed ian george ferguson (1 page) |
16 September 2008 | Director appointed ian douglas wilson (1 page) |
16 September 2008 | Director appointed david harvey (3 pages) |
16 September 2008 | Director appointed duncan gee berry (3 pages) |
16 September 2008 | Director appointed colin john varnell shave (1 page) |
16 September 2008 | Director appointed william john flynn (3 pages) |
16 September 2008 | Director appointed mandeep singh johar (3 pages) |
3 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
26 March 2008 | Location of register of members (1 page) |
22 November 2007 | Return made up to 09/11/07; full list of members (6 pages) |
19 November 2007 | Director resigned (1 page) |
20 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
18 July 2007 | New secretary appointed (2 pages) |
11 July 2007 | New director appointed (3 pages) |
11 July 2007 | New director appointed (2 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
1 June 2007 | Secretary resigned (1 page) |
12 December 2006 | Return made up to 09/11/06; full list of members (6 pages) |
17 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
11 July 2006 | New secretary appointed (2 pages) |
11 July 2006 | Secretary resigned (1 page) |
5 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
6 December 2005 | Return made up to 09/11/05; full list of members (6 pages) |
2 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
4 May 2005 | Full accounts made up to 31 December 2003 (16 pages) |
4 January 2005 | New director appointed (9 pages) |
8 December 2004 | Return made up to 09/11/04; full list of members (6 pages) |
29 November 2004 | Director resigned (1 page) |
26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
16 July 2004 | Director resigned (1 page) |
4 February 2004 | Full accounts made up to 31 December 2002 (16 pages) |
17 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
17 March 2003 | Return made up to 01/01/03; full list of members (7 pages) |
1 March 2003 | Director's particulars changed (1 page) |
18 February 2003 | New director appointed (2 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (17 pages) |
4 November 2002 | New director appointed (2 pages) |
30 September 2002 | Location of register of members (1 page) |
11 March 2002 | Return made up to 01/01/02; full list of members (6 pages) |
8 January 2002 | Secretary resigned (1 page) |
8 January 2002 | New director appointed (3 pages) |
8 January 2002 | New secretary appointed (2 pages) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | New director appointed (2 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
30 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
25 January 2000 | Return made up to 01/01/00; full list of members (5 pages) |
25 January 2000 | Director resigned (1 page) |
14 December 1999 | Secretary's particulars changed (1 page) |
16 September 1999 | Director resigned (1 page) |
31 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
23 August 1999 | Resolutions
|
13 August 1999 | Secretary's particulars changed (1 page) |
3 February 1999 | Return made up to 01/01/99; full list of members (7 pages) |
3 February 1999 | Ad 09/12/98--------- £ si 2500000@1=2500000 £ ic 1225000/3725000 (2 pages) |
3 February 1999 | £ nc 1225000/7000000 21/11/98 (1 page) |
3 February 1999 | Resolutions
|
31 January 1999 | Secretary resigned (1 page) |
31 January 1999 | New secretary appointed (2 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
16 October 1998 | Director resigned (1 page) |
13 October 1998 | New director appointed (2 pages) |
31 January 1998 | Return made up to 01/01/98; no change of members (6 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
29 January 1997 | Return made up to 01/01/97; full list of members (8 pages) |
26 January 1997 | Resolutions
|
26 January 1997 | Ad 18/12/96--------- £ si 1224998@1=1224998 £ ic 2/1225000 (2 pages) |
26 January 1997 | Memorandum and Articles of Association (17 pages) |
26 January 1997 | £ nc 1000/1225000 18/12/96 (1 page) |
6 January 1997 | Memorandum and Articles of Association (6 pages) |
6 January 1997 | Resolutions
|
29 October 1996 | Director resigned (1 page) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | Director resigned (1 page) |
28 October 1996 | Company name changed motoring card LIMITED\certificate issued on 28/10/96 (3 pages) |
11 July 1996 | Registered office changed on 11/07/96 from: 20 st james's street london SW1A 1ES (1 page) |
9 July 1996 | Resolutions
|
14 June 1996 | New director appointed (2 pages) |
7 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
18 March 1996 | Secretary's particulars changed (1 page) |
6 February 1996 | Return made up to 01/01/96; full list of members (7 pages) |
22 January 1996 | New secretary appointed (2 pages) |
22 January 1996 | Secretary resigned (2 pages) |
30 November 1995 | New director appointed (4 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
2 June 1991 | Accounts for a dormant company made up to 31 December 1990 (3 pages) |
20 June 1990 | Incorporation (9 pages) |