London
EC2N 1AD
Director Name | Mr Graham Harvey |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2012(21 years, 4 months after company formation) |
Appointment Duration | 1 year (closed 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Christopher Graham Bobby |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2012(21 years, 6 months after company formation) |
Appointment Duration | 10 months (closed 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Michael Stanley Drake |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 11 years (resigned 21 January 2003) |
Role | Company Director |
Correspondence Address | 7 Warren Way Weybridge Surrey KT13 0DL |
Director Name | Christopher Bryan Dongray |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | Oakwood 120 Fairmile Lane Cobham Surrey KT11 2BX |
Director Name | Mr Ronald Stephen Harris |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 9 years (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Shooters Avenue Kenton Middlesex HA3 9BQ |
Director Name | John Allen Richards |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 9 years (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | The Verneys London Road Great Missenden Buckinghamshire HP16 0DE |
Director Name | Malcolm Bennett |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 10 years (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 42 Waggon Road Hadley Wood Barnet Hertfordshire EN4 0HL |
Director Name | Mr Christopher John Robinson |
---|---|
Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 3 years (resigned 03 January 1995) |
Role | Company Director |
Correspondence Address | Fernley 1 Spencer Walk Rickmansworth Hertfordshire WD3 4EE |
Director Name | Mr Alan Henry Smith |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 9 years (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 122 Fairfield Buntingford Hertfordshire SG9 9NX |
Secretary Name | Mr John Henry Hamilton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 March 1995) |
Role | Company Director |
Correspondence Address | Bracken Sandrock Hill Crowhurst Battle East Sussex TN33 9AY |
Director Name | Walter Kenneth Goldsmith |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1994(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 February 2000) |
Role | Company Director |
Correspondence Address | 11 Halland Way Northwood Middlesex HA6 2AG |
Secretary Name | Mr John Raymond Parker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 1995(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 112 Ducks Hill Road Northwood Middlesex HA6 2SD |
Director Name | Mr Douglas Blausten |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2000) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 16 Meadway London NW11 7JS |
Secretary Name | Richard Arthur Shepheard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1997(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 October 2000) |
Role | Company Director |
Correspondence Address | Rose Cottage 5 York Road Farnham Surrey GU9 8JZ |
Director Name | Mr David Burdett |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(9 years after company formation) |
Appointment Duration | 1 year (resigned 31 December 2000) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Little Coombe 4 Harebell Hill Cobham Surrey KT11 2RS |
Director Name | Christopher Layton Blackham |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 25 January 2008) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU |
Director Name | Mr Geoffrey Charles Bradford |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(9 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 East Sheen Avenue London SW14 8AS |
Secretary Name | Mr Verghese Elias Thanangadan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(9 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 10 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ |
Director Name | Richard Norman Loft |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(10 years after company formation) |
Appointment Duration | 12 months (resigned 31 December 2001) |
Role | Financial Adviser |
Correspondence Address | Sackville Cottage Lexden Road West Bergholt Colchester Essex CO6 3BW |
Director Name | Paul Edward Fox |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(10 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2004) |
Role | Financial Advisor |
Correspondence Address | 10 Drywoods South Woodham Ferrers Chelmsford Essex CM3 5ZG |
Director Name | Nicholas Ronald Burdett |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(10 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 10 December 2008) |
Role | Financial Adviser |
Correspondence Address | Cromwell Cottage Church Hill Redhill Surrey RH1 3BJ |
Director Name | Sean Christopher Condon |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(10 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 10 December 2008) |
Role | Financial Adviser |
Correspondence Address | Yewtree Cottage Mill Street, Polstead Colchester Suffolk CO6 5AD |
Director Name | Philip John Chalk |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(10 years after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 28 February 2001) |
Role | Financial Adviser |
Correspondence Address | 10 Percy Terrace Leamington Spa Warwickshire CV32 5PG |
Director Name | Lorraine Breen |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(10 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 10 December 2008) |
Role | Financial Adviser |
Correspondence Address | 11 Ashwick Close Caterham Surrey CR3 6BY |
Director Name | Martyn David Beer |
---|---|
Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(10 years after company formation) |
Appointment Duration | 8 months (resigned 04 September 2001) |
Role | IT Director |
Correspondence Address | 4 York Street Manningtree Essex CO11 1DB |
Director Name | David Edward Bobby |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Old Pump Cottage Northlands Bodiam East Sussex TN32 5UX |
Director Name | Mr Stuart Charles Reid |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(17 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 10 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chesilton Road London SW6 5AB |
Director Name | Mr Ian Graham Story |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(17 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 10 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cerrito Main Street North Aberford Leeds West Yorkshire LS25 3AW |
Director Name | John Robert Simmonds |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2008(18 years after company formation) |
Appointment Duration | 3 years (resigned 21 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Philip John Anderson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2008(18 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB |
Director Name | Mr Nicholas McKenzie Herbert Burns |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2011(21 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 23 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Antony Vincent Holt |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2011(21 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 23 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Registered Address | 5 Old Broad Street London EC2N 1AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
42.5k at £1 | Bluefin Wealth Management Holdings Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2013 | Application to strike the company off the register (4 pages) |
7 January 2013 | Application to strike the company off the register (4 pages) |
27 December 2012 | Resolutions
|
27 December 2012 | Statement of capital on 27 December 2012
|
27 December 2012 | Statement by directors (1 page) |
27 December 2012 | Statement of capital on 27 December 2012
|
27 December 2012 | Statement by Directors (1 page) |
27 December 2012 | Resolutions
|
27 December 2012 | Solvency Statement dated 27/12/12 (1 page) |
27 December 2012 | Solvency statement dated 27/12/12 (1 page) |
30 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
30 August 2012 | Full accounts made up to 31 December 2011 (13 pages) |
17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Appointment of Christopher Graham Bobby as a director on 29 June 2012 (3 pages) |
12 July 2012 | Appointment of Christopher Graham Bobby as a director (3 pages) |
9 July 2012 | Termination of appointment of Philip Anderson as a director (1 page) |
9 July 2012 | Termination of appointment of Philip John Anderson as a director on 29 June 2012 (1 page) |
9 May 2012 | Appointment of Graham Harvey as a director on 23 April 2012 (3 pages) |
9 May 2012 | Appointment of Graham Harvey as a director (3 pages) |
26 April 2012 | Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 23 April 2012 (1 page) |
26 April 2012 | Termination of appointment of Nicholas Burns as a director (1 page) |
26 April 2012 | Termination of appointment of Antony Vincent Holt as a director on 23 April 2012 (1 page) |
26 April 2012 | Termination of appointment of Antony Holt as a director (1 page) |
10 January 2012 | Appointment of Antony Vincent Alder Holt as a director (3 pages) |
10 January 2012 | Appointment of Antony Vincent Alder Holt as a director on 15 December 2011 (3 pages) |
4 January 2012 | Appointment of Nicholas Mckenzie Herbert Burns as a director (3 pages) |
4 January 2012 | Appointment of Nicholas Mckenzie Herbert Burns as a director on 15 December 2011 (3 pages) |
22 December 2011 | Termination of appointment of John Simmonds as a director (1 page) |
22 December 2011 | Termination of appointment of John Robert Simmonds as a director on 21 December 2011 (1 page) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
9 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Full accounts made up to 31 December 2009 (19 pages) |
14 May 2010 | Full accounts made up to 31 December 2009 (19 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
13 March 2010 | Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages) |
13 March 2010 | Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages) |
13 March 2010 | Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
27 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
27 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Location of register of members (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page) |
2 January 2009 | Director appointed philip john anderson (1 page) |
2 January 2009 | Appointment terminated director ian story (1 page) |
2 January 2009 | Appointment Terminated Director stuart reid (1 page) |
2 January 2009 | Director appointed philip john anderson (1 page) |
2 January 2009 | Director appointed john robert simmonds (1 page) |
2 January 2009 | Secretary appointed jeremy peter small (1 page) |
2 January 2009 | Appointment terminated secretary verghese thanangadan (1 page) |
2 January 2009 | Director appointed john robert simmonds (1 page) |
2 January 2009 | Appointment terminated director lorraine breen (1 page) |
2 January 2009 | Appointment Terminated Director ian story (1 page) |
2 January 2009 | Appointment terminated director sean condon (1 page) |
2 January 2009 | Appointment Terminated Secretary verghese thanangadan (1 page) |
2 January 2009 | Secretary appointed jeremy peter small (1 page) |
2 January 2009 | Appointment Terminated Director lorraine breen (1 page) |
2 January 2009 | Appointment Terminated Director nicholas burdett (1 page) |
2 January 2009 | Appointment Terminated Director sean condon (1 page) |
2 January 2009 | Appointment terminated director nicholas burdett (1 page) |
2 January 2009 | Appointment terminated director stuart reid (1 page) |
2 October 2008 | Full accounts made up to 31 December 2007 (23 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (23 pages) |
30 September 2008 | Resolutions
|
30 September 2008 | Resolutions
|
30 September 2008 | Memorandum and Articles of Association (10 pages) |
30 September 2008 | Memorandum and Articles of Association (10 pages) |
24 September 2008 | Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page) |
24 September 2008 | Director's change of particulars / ian story / 23/09/2008 (1 page) |
30 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
30 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
2 July 2008 | Appointment Terminated Director geoffrey bradford (1 page) |
2 July 2008 | Appointment terminated director geoffrey bradford (1 page) |
7 March 2008 | Director appointed stuart charles reid (3 pages) |
7 March 2008 | Director appointed ian graham story (3 pages) |
7 March 2008 | Director appointed stuart charles reid (3 pages) |
7 March 2008 | Director appointed ian graham story (3 pages) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
4 February 2008 | Ad 30/11/07--------- £ si 1@1=1 £ ic 42500/42501 (2 pages) |
4 February 2008 | Ad 30/11/07--------- £ si 1@1=1 £ ic 42500/42501 (2 pages) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
21 November 2007 | Auditor's resignation (1 page) |
21 November 2007 | Auditor's resignation (1 page) |
17 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
27 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
27 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
12 July 2006 | Return made up to 30/06/06; full list of members (9 pages) |
12 July 2006 | Return made up to 30/06/06; full list of members (9 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (19 pages) |
5 July 2006 | Full accounts made up to 31 December 2005 (19 pages) |
20 March 2006 | New director appointed (3 pages) |
20 March 2006 | New director appointed (3 pages) |
7 September 2005 | Return made up to 30/06/05; full list of members (8 pages) |
7 September 2005 | Return made up to 30/06/05; full list of members (8 pages) |
2 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
2 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
29 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
29 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
25 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
25 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
31 January 2004 | Location of register of members (1 page) |
31 January 2004 | Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page) |
31 January 2004 | Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page) |
31 January 2004 | Location of register of directors' interests (1 page) |
31 January 2004 | Location of register of directors' interests (1 page) |
31 January 2004 | Location - directors service contracts and memoranda (1 page) |
31 January 2004 | Location - directors service contracts and memoranda (1 page) |
31 January 2004 | Location of register of members (1 page) |
16 July 2003 | Return made up to 30/06/03; full list of members (9 pages) |
16 July 2003 | Return made up to 30/06/03; full list of members (9 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Director resigned (1 page) |
9 January 2003 | Return made up to 10/12/02; full list of members (9 pages) |
9 January 2003 | Return made up to 10/12/02; full list of members
|
22 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
22 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | Director resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
9 January 2002 | Return made up to 10/12/01; full list of members (9 pages) |
9 January 2002 | Return made up to 10/12/01; full list of members (9 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
19 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
30 July 2001 | Resolutions
|
30 July 2001 | Resolutions
|
15 June 2001 | Resolutions
|
15 June 2001 | Resolutions
|
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
21 January 2001 | New director appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
21 January 2001 | New director appointed (2 pages) |
18 January 2001 | Return made up to 10/12/00; full list of members
|
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
5 January 2001 | Company name changed chambers and newman LIMITED\certificate issued on 05/01/01 (2 pages) |
5 January 2001 | Company name changed chambers and newman LIMITED\certificate issued on 05/01/01 (2 pages) |
4 January 2001 | Registered office changed on 04/01/01 from: canberra house 315 regent street london W1R 8AH (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Secretary resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | New secretary appointed (2 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | New secretary appointed (2 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Registered office changed on 04/01/01 from: canberra house 315 regent street london W1R 8AH (1 page) |
4 January 2001 | Secretary resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
3 May 2000 | Full accounts made up to 31 December 1999 (19 pages) |
3 May 2000 | Full accounts made up to 31 December 1999 (19 pages) |
4 March 2000 | New director appointed (2 pages) |
4 March 2000 | New director appointed (2 pages) |
4 March 2000 | New director appointed (2 pages) |
4 March 2000 | New director appointed (2 pages) |
5 February 2000 | Return made up to 10/12/99; full list of members; amend (9 pages) |
5 February 2000 | Return made up to 10/12/99; full list of members; amend (9 pages) |
10 January 2000 | Return made up to 10/12/99; full list of members (9 pages) |
10 January 2000 | Return made up to 10/12/99; full list of members
|
30 June 1999 | Full accounts made up to 31 December 1998 (19 pages) |
30 June 1999 | Full accounts made up to 31 December 1998 (19 pages) |
4 February 1999 | Return made up to 10/12/98; full list of members (6 pages) |
4 February 1999 | Return made up to 10/12/98; full list of members (6 pages) |
17 June 1998 | Full accounts made up to 31 December 1997 (19 pages) |
17 June 1998 | Full accounts made up to 31 December 1997 (19 pages) |
11 January 1998 | Return made up to 10/12/97; full list of members (8 pages) |
11 January 1998 | Return made up to 10/12/97; full list of members (8 pages) |
9 September 1997 | New director appointed (3 pages) |
9 September 1997 | New director appointed (3 pages) |
9 September 1997 | New director appointed (3 pages) |
9 September 1997 | New director appointed (3 pages) |
4 August 1997 | Secretary resigned (1 page) |
4 August 1997 | Secretary resigned (1 page) |
4 August 1997 | New secretary appointed (2 pages) |
4 August 1997 | New secretary appointed (2 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
17 December 1996 | Return made up to 10/12/96; no change of members (6 pages) |
17 December 1996 | Return made up to 10/12/96; no change of members (6 pages) |
2 June 1996 | Full accounts made up to 31 December 1995 (20 pages) |
2 June 1996 | Full accounts made up to 31 December 1995 (20 pages) |
29 January 1996 | Return made up to 10/12/95; no change of members (8 pages) |
29 January 1996 | Return made up to 10/12/95; no change of members (8 pages) |
3 July 1995 | Director resigned (2 pages) |
3 July 1995 | Director resigned (2 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (19 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (19 pages) |
17 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
23 September 1994 | Resolutions
|
23 September 1994 | £ ic 50000/42500 23/08/94 £ sr 7500@1=7500 (1 page) |
23 September 1994 | Resolutions
|
23 September 1994 | £ ic 50000/42500 23/08/94 £ sr 7500@1=7500 (1 page) |
19 February 1991 | Company name changed\certificate issued on 19/02/91 (2 pages) |
19 February 1991 | Company name changed\certificate issued on 19/02/91 (2 pages) |
10 December 1990 | Incorporation (16 pages) |
10 December 1990 | Incorporation (16 pages) |