Halifax
West Yorkshire
HX1 2RG
Secretary Name | Mr Paul Gittins |
---|---|
Status | Closed |
Appointed | 25 November 2011(21 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 13 October 2017) |
Role | Company Director |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Mr Jamie Wilcox Egginton |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2015(25 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 13 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barnett Way Gloucester GL4 3RL Wales |
Director Name | Peter Leonard Sewell |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 October 1995) |
Role | Banker |
Correspondence Address | Flat C6, Maison Victor Hugo Greve D'Azette, St. Clement Jersey Channel Islands JE2 6PW |
Director Name | Kurt Sachs |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 December 1991(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 04 December 1997) |
Role | Banker |
Correspondence Address | Three Lincoln Center 160 West 66th Street Apt 44d New York Ny 10023 |
Secretary Name | Mr Keith Roger Millward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 October 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Le Marque Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ |
Director Name | Thomas Grasse |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 October 1995(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 December 1997) |
Role | Banker |
Correspondence Address | Menterschwaigstrasse 23 Munich 81545 Foreign |
Director Name | Mr William Guy Thomas |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 September 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Beech House Wolverhampton Road Shifnal Salop TF11 9HA |
Director Name | Stephen Richard Myhill |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(7 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 27 February 1998) |
Role | Commercial Director |
Correspondence Address | 33 Marshals Drive St Albans Hertfordshire AL1 4RB |
Secretary Name | Mr William Guy Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beech House Wolverhampton Road Shifnal Salop TF11 9HA |
Director Name | Ian David Kerr |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 September 2001) |
Role | Company Director |
Correspondence Address | 22 Ivetsey Close Wheaton Aston Stafford Staffordshire ST19 9QR |
Secretary Name | Edward Richard Austin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 1999(8 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 April 1999) |
Role | Company Director |
Correspondence Address | The Old School House Vicarage Road Shrewsbury Shropshire SY3 9EZ Wales |
Secretary Name | Simon John Rosbrook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(8 years, 9 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | 159 Main Street Menston Ilkley West Yorkshire LS29 6HU |
Secretary Name | Simon Nicholas Waite |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(9 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 October 2000) |
Role | Company Director |
Correspondence Address | 2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR |
Director Name | Mr Peter Richard Beddows |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(10 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Austcliffe House Farm Austcliffe Road Cookley Kidderminster Worcestershire DY10 3UR |
Secretary Name | Donald James McPherson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 2000(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 July 2002) |
Role | Company Director |
Correspondence Address | 17 Cross Bank Skipton North Yorkshire BD23 6AH |
Director Name | Mr Daniel John Watkins |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2004) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | Gretton Mill Gilberries Lane Cardington Church Stretton Shropshire SY6 7HZ Wales |
Secretary Name | Sally Mayer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 June 2006) |
Role | Company Director |
Correspondence Address | 48 Prospect Street Shibden Heights Halifax HX3 6LG |
Secretary Name | Femi Sobo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(12 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 24 December 2003) |
Role | Company Director |
Correspondence Address | 5 Carr Bridge View Cookridge Leeds LS16 7BR |
Director Name | Nigel Stockton |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(14 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
Secretary Name | Angela Lockwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 2006(15 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 November 2011) |
Role | Company Director |
Correspondence Address | Trinity Road Halifax West Yorkshire HX1 2RG |
Director Name | Mr Darren Scott Pope |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2009(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cheltenham & Gloucester Plc Chief Office Barnett Way, Gloucester Gl4 7rl |
Director Name | Mr Alasdair Bruce Lenman |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Lloyds Banking Group Plc Company Secretariat The Mound Edinburgh EH1 1YZ Scotland |
Director Name | Mr Robert Andrew Purdy |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2012(22 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 August 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Banking Group Barnett Way Barnwood Gloucester GL4 3RL Wales |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 October 1995(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 December 1997) |
Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
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 | Birmingham Midshires Mortgage Services LTD 100.00% Ordinary |
---|---|
1 at £1 | Western Trust & Savings Holdings LTD 0.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
13 October 2017 | Final Gazette dissolved following liquidation (1 page) |
13 July 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
13 July 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
11 July 2016 | Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 11 July 2016 (2 pages) |
11 July 2016 | Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 11 July 2016 (2 pages) |
11 July 2016 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages) |
11 July 2016 | Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN (2 pages) |
11 July 2016 | Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN (2 pages) |
11 July 2016 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages) |
7 July 2016 | Declaration of solvency (3 pages) |
7 July 2016 | Declaration of solvency (3 pages) |
7 July 2016 | Resolutions
|
7 July 2016 | Appointment of a voluntary liquidator (1 page) |
7 July 2016 | Appointment of a voluntary liquidator (1 page) |
7 July 2016 | Resolutions
|
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
22 March 2016 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page) |
22 March 2016 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 August 2015 | Appointment of Mr Jamie Wilcox Egginton as a director on 28 July 2015 (2 pages) |
4 August 2015 | Appointment of Mr Jamie Wilcox Egginton as a director on 28 July 2015 (2 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
8 August 2014 | Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014 (1 page) |
8 August 2014 | Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014 (1 page) |
8 August 2014 | Termination of appointment of Robert Andrew Purdy as a director on 8 August 2014 (1 page) |
23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
23 April 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
13 January 2014 | Register inspection address has been changed (1 page) |
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Register inspection address has been changed (1 page) |
27 March 2013 | Full accounts made up to 31 December 2012 (13 pages) |
27 March 2013 | Full accounts made up to 31 December 2012 (13 pages) |
6 January 2013 | Resolutions
|
6 January 2013 | Resolutions
|
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Appointment of Mr Robert Andrew Purdy as a director (2 pages) |
23 August 2012 | Appointment of Mr Robert Andrew Purdy as a director (2 pages) |
22 August 2012 | Termination of appointment of Alasdair Lenman as a director (1 page) |
22 August 2012 | Termination of appointment of Alasdair Lenman as a director (1 page) |
2 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
2 May 2012 | Full accounts made up to 31 December 2011 (13 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Termination of appointment of Angela Lockwood as a secretary (1 page) |
29 November 2011 | Termination of appointment of Angela Lockwood as a secretary (1 page) |
29 November 2011 | Appointment of Mr Paul Gittins as a secretary (2 pages) |
29 November 2011 | Appointment of Mr Paul Gittins as a secretary (2 pages) |
6 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Appointment of Mr Michael John Probert Jones as a director (2 pages) |
18 October 2010 | Appointment of Mr Michael John Probert Jones as a director (2 pages) |
18 October 2010 | Appointment of Mr Alasdair Bruce Lenman as a director (2 pages) |
18 October 2010 | Appointment of Mr Alasdair Bruce Lenman as a director (2 pages) |
15 October 2010 | Termination of appointment of Darren Pope as a director (1 page) |
15 October 2010 | Termination of appointment of Nigel Stockton as a director (1 page) |
15 October 2010 | Termination of appointment of Darren Pope as a director (1 page) |
15 October 2010 | Termination of appointment of Nigel Stockton as a director (1 page) |
7 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
7 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Nigel Stockton on 19 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Nigel Stockton on 19 November 2009 (2 pages) |
23 October 2009 | Director's details changed for Darren Scott Pope on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Darren Scott Pope on 22 October 2009 (2 pages) |
14 July 2009 | Director appointed darren scott pope (2 pages) |
14 July 2009 | Director appointed darren scott pope (2 pages) |
13 July 2009 | Appointment terminated director peter beddows (1 page) |
13 July 2009 | Appointment terminated director peter beddows (1 page) |
6 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
6 July 2009 | Full accounts made up to 31 December 2008 (18 pages) |
8 June 2009 | Auditor's resignation (3 pages) |
8 June 2009 | Auditor's resignation (3 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 December 2008 | Resolutions
|
12 December 2008 | Resolutions
|
27 October 2008 | Director's change of particulars / nigel stockton / 27/10/2008 (1 page) |
27 October 2008 | Director's change of particulars / nigel stockton / 27/10/2008 (1 page) |
8 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
23 September 2008 | Director's change of particulars / nigel stockton / 03/09/2008 (1 page) |
23 September 2008 | Director's change of particulars / nigel stockton / 03/09/2008 (1 page) |
14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
2 October 2006 | Secretary's particulars changed (1 page) |
2 October 2006 | Secretary's particulars changed (1 page) |
13 July 2006 | New secretary appointed (2 pages) |
13 July 2006 | New secretary appointed (2 pages) |
12 July 2006 | Secretary resigned (1 page) |
12 July 2006 | Secretary resigned (1 page) |
7 March 2006 | Return made up to 31/12/05; full list of members (5 pages) |
7 March 2006 | Return made up to 31/12/05; full list of members (5 pages) |
7 March 2006 | Director's particulars changed (1 page) |
7 March 2006 | Director's particulars changed (1 page) |
13 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
13 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
1 February 2005 | Director's particulars changed (1 page) |
1 February 2005 | Director's particulars changed (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | New director appointed (3 pages) |
31 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
31 January 2005 | New director appointed (3 pages) |
31 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
31 January 2005 | Director resigned (1 page) |
10 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
10 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
16 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
16 January 2004 | Secretary resigned (1 page) |
24 November 2003 | Director's particulars changed (1 page) |
24 November 2003 | Director's particulars changed (1 page) |
23 May 2003 | New secretary appointed (2 pages) |
23 May 2003 | New secretary appointed (2 pages) |
12 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
12 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
20 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
20 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
24 July 2002 | New secretary appointed (2 pages) |
24 July 2002 | Secretary resigned (1 page) |
24 July 2002 | New secretary appointed (2 pages) |
24 July 2002 | Secretary resigned (1 page) |
10 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | New director appointed (3 pages) |
26 November 2001 | New director appointed (3 pages) |
29 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
29 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
20 January 2001 | Secretary resigned (1 page) |
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | Secretary resigned (1 page) |
20 January 2001 | New secretary appointed (2 pages) |
17 November 2000 | New director appointed (3 pages) |
17 November 2000 | New director appointed (3 pages) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
23 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
23 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
4 May 2000 | Amending certificate(PLC - priv) (1 page) |
4 May 2000 | Amending certificate(PLC - priv) (1 page) |
20 April 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 April 2000 | Re-registration of Memorandum and Articles (16 pages) |
20 April 2000 | Resolutions
|
20 April 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
20 April 2000 | Application for reregistration from PLC to private (1 page) |
20 April 2000 | Application for reregistration from PLC to private (1 page) |
20 April 2000 | Re-registration of Memorandum and Articles (16 pages) |
20 April 2000 | Resolutions
|
18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
23 November 1999 | Secretary resigned (1 page) |
23 November 1999 | New secretary appointed (2 pages) |
23 November 1999 | New secretary appointed (2 pages) |
23 November 1999 | Secretary resigned (1 page) |
13 September 1999 | Auditor's resignation (5 pages) |
13 September 1999 | Auditor's resignation (5 pages) |
7 June 1999 | Registered office changed on 07/06/99 from: po box 81 pendeford business park wobaston road wolverhampton WV9 5HZ (1 page) |
7 June 1999 | Registered office changed on 07/06/99 from: po box 81 pendeford business park wobaston road wolverhampton WV9 5HZ (1 page) |
22 May 1999 | New secretary appointed (2 pages) |
22 May 1999 | Secretary resigned (1 page) |
22 May 1999 | New secretary appointed (2 pages) |
22 May 1999 | Secretary resigned (1 page) |
19 March 1999 | Full accounts made up to 31 December 1998 (13 pages) |
19 March 1999 | Full accounts made up to 31 December 1998 (13 pages) |
29 January 1999 | Return made up to 31/12/98; no change of members
|
29 January 1999 | New secretary appointed (2 pages) |
29 January 1999 | Return made up to 31/12/98; no change of members
|
29 January 1999 | New secretary appointed (2 pages) |
8 May 1998 | Return made up to 31/12/97; no change of members (5 pages) |
8 May 1998 | Return made up to 31/12/97; no change of members (5 pages) |
23 April 1998 | Location of register of members (1 page) |
23 April 1998 | Location of register of members (1 page) |
25 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
25 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Director resigned (1 page) |
19 January 1998 | Secretary resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Secretary resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
23 December 1997 | Registered office changed on 23/12/97 from: 41 moorgate london EC2R 6AE (1 page) |
23 December 1997 | New director appointed (3 pages) |
23 December 1997 | New director appointed (3 pages) |
23 December 1997 | New secretary appointed (3 pages) |
23 December 1997 | New secretary appointed (3 pages) |
23 December 1997 | Registered office changed on 23/12/97 from: 41 moorgate london EC2R 6AE (1 page) |
31 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
31 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
14 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
14 March 1997 | Director's particulars changed (1 page) |
14 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
14 March 1997 | Director's particulars changed (1 page) |
16 January 1997 | Location of register of members (1 page) |
16 January 1997 | Location of debenture register (1 page) |
16 January 1997 | Location of register of members (1 page) |
16 January 1997 | Location of debenture register (1 page) |
6 January 1997 | Secretary's particulars changed (1 page) |
6 January 1997 | Secretary's particulars changed (1 page) |
30 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
30 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
31 October 1995 | Secretary resigned (2 pages) |
31 October 1995 | New secretary appointed (2 pages) |
31 October 1995 | Director resigned (2 pages) |
31 October 1995 | New director appointed (2 pages) |
31 October 1995 | New director appointed (2 pages) |
31 October 1995 | New secretary appointed (2 pages) |
31 October 1995 | Secretary resigned (2 pages) |
31 October 1995 | Director resigned (2 pages) |
15 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |
15 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |
24 January 1994 | Return made up to 31/12/93; full list of members (6 pages) |
24 January 1994 | Return made up to 31/12/93; full list of members (6 pages) |
2 December 1991 | Resolutions
|
2 December 1991 | Resolutions
|
25 July 1991 | Return made up to 19/07/91; full list of members (6 pages) |
25 July 1991 | Return made up to 19/07/91; full list of members (6 pages) |
23 July 1991 | Ad 23/05/91--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
23 July 1991 | Ad 23/05/91--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
7 June 1991 | Resolutions
|
7 June 1991 | Resolutions
|
27 March 1991 | Resolutions
|
27 March 1991 | Resolutions
|
19 July 1990 | Incorporation (12 pages) |
19 July 1990 | Incorporation (12 pages) |