London
EC1Y 4AG
Director Name | Geoffrey Edward Yates |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 1995(4 years, 1 month after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Solicitor |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Mr David Handy |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 1999(7 years, 10 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Secretary Name | Emma Suzanne Davies |
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Nationality | British |
Status | Current |
Appointed | 26 September 2000(9 years, 5 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Company Director |
Correspondence Address | One St Peter's Square Manchester M2 3DE |
Director Name | Mr Yunus Seedat |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2001(10 years, 8 months after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Mr Roger Hart |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2005(14 years, 1 month after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Peter Sayer |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2007(15 years, 9 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Solicitor |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Andrew John Rosling |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2007(15 years, 9 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Solicitor |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Michael Francis Duggan |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2007(15 years, 9 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Solicitor |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | William Keith James |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2007(15 years, 9 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Solicitor |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Charles David St John Penney |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2007(16 years, 1 month after company formation) |
Appointment Duration | 17 years |
Role | Solicitor |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Michael John Hinchliffe |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2007(16 years, 1 month after company formation) |
Appointment Duration | 17 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Garry John Elliott |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2008(17 years, 1 month after company formation) |
Appointment Duration | 16 years |
Role | Solicitor |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Secretary Name | Richard James Preston |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 May 2008(17 years, 1 month after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | William Granville Wastie |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2008(17 years, 7 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Daniel Aster De Crecy Crawshaw |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2011(20 years after company formation) |
Appointment Duration | 13 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Paul Francis David Medlicott |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2011(20 years, 1 month after company formation) |
Appointment Duration | 13 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Nicholas Maitland Pearey |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2011(20 years, 1 month after company formation) |
Appointment Duration | 13 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Christopher John Taylor |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2011(20 years, 1 month after company formation) |
Appointment Duration | 13 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Benjamin David Koehne |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2013(22 years, 1 month after company formation) |
Appointment Duration | 10 years, 12 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Lee Karl Sheldon |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2013(22 years, 8 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Mr Andrew Green |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2015(24 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Elvan Hussein |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2016(24 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Mr Giles Henry Distin |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2016(24 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Mr John Gerard Joyce |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2016(25 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Shelley Ann McGivern |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2016(25 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Duncan William Wilson |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2016(25 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Hugh Eric Lauritsen |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2016(25 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Will Chalk |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2017(26 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Peter John Wood |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2017(26 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Mr Simon Guy Scott Wood |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2018(26 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Secretary Name | Edward Matthew Scott Baker |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Sandiway Knutsford Cheshire WA16 8BU |
Secretary Name | Shirley Gitlin |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1995(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 05 February 2004) |
Role | Company Director |
Correspondence Address | 29 Parksway Prestwich Manchester Lancashire M25 0JB |
Secretary Name | Paul Birch |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2001(10 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 October 2001) |
Role | Company Director |
Correspondence Address | 5 School Lane Burscough Ormskirk Lancashire L40 4AE |
Secretary Name | Mr Michael Paul Harris |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | Mary Anne Fermoy |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2003(12 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 09 December 2011) |
Role | Company Director |
Correspondence Address | 36 The Hills Reedham Norwich Norfolk NR13 3AR |
Secretary Name | Jenny Francesca Cochrane |
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Status | Resigned |
Appointed | 31 March 2011(20 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 January 2013) |
Role | Company Director |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Addleshaw Goddard LLP 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 4 April 2023 (1 year ago) |
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Next Return Due | 18 April 2024 (overdue) |
20 January 2024 | Accounts for a dormant company made up to 30 April 2023 (3 pages) |
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31 May 2023 | Termination of appointment of a director (1 page) |
2 May 2023 | Termination of appointment of Garry John Elliott as a director on 30 April 2023 (1 page) |
25 April 2023 | Director's details changed for Andrew John Rosling on 19 April 2023 (2 pages) |
13 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
23 January 2023 | Accounts for a dormant company made up to 30 April 2022 (3 pages) |
18 January 2023 | Termination of appointment of Michael Francis Duggan as a director on 30 April 2021 (1 page) |
3 August 2022 | Termination of appointment of Lee Karl Sheldon as a director on 31 May 2022 (1 page) |
13 June 2022 | Termination of appointment of Richard Neil Frederick Lee as a director on 30 April 2022 (1 page) |
5 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
24 January 2022 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
5 May 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
6 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
2 April 2021 | Termination of appointment of Will Chalk as a director on 31 March 2021 (1 page) |
20 November 2020 | Termination of appointment of Neil Terence Woolhouse as a director on 30 April 2019 (1 page) |
3 November 2020 | Termination of appointment of David Anthony Ellis as a director on 31 January 2020 (1 page) |
3 November 2020 | Termination of appointment of Anna Nerush as a director on 19 October 2018 (1 page) |
6 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
29 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
19 December 2019 | Termination of appointment of Elaine Gwilt as a director on 13 September 2019 (1 page) |
9 December 2019 | Termination of appointment of Michael John Birchall as a director on 30 November 2019 (1 page) |
4 April 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
23 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
4 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
19 February 2018 | Appointment of Mr Simon Guy Scott Wood as a director on 16 February 2018 (2 pages) |
11 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
29 November 2017 | Appointment of Peter John Wood as a director on 9 November 2017 (2 pages) |
29 November 2017 | Appointment of Peter John Wood as a director on 9 November 2017 (2 pages) |
28 November 2017 | Appointment of Will Chalk as a director on 9 November 2017 (2 pages) |
28 November 2017 | Termination of appointment of Andrew John Carpenter as a director on 25 April 2017 (1 page) |
28 November 2017 | Termination of appointment of Andrew John Carpenter as a director on 25 April 2017 (1 page) |
28 November 2017 | Appointment of Will Chalk as a director on 9 November 2017 (2 pages) |
4 May 2017 | Termination of appointment of Trevor Keith Johnston as a director on 25 April 2017 (1 page) |
4 May 2017 | Termination of appointment of Trevor Keith Johnston as a director on 25 April 2017 (1 page) |
19 April 2017 | Secretary's details changed for Emma Suzanne Davies on 18 April 2017 (1 page) |
19 April 2017 | Secretary's details changed for Richard James Preston on 18 April 2017 (1 page) |
19 April 2017 | Secretary's details changed for Emma Suzanne Davies on 18 April 2017 (1 page) |
19 April 2017 | Secretary's details changed for Richard James Preston on 18 April 2017 (1 page) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
22 March 2017 | Director's details changed for Mr John Gerard Joyce on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for Neil Terence Woolhouse on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for Lee Karl Sheldon on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for William Granville Wastie on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for Mr Giles Henry Distin on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for Mr John Gerard Joyce on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for Duncan William Wilson on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for Christopher John Taylor on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for Neil Terence Woolhouse on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for Mr Giles Henry Distin on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for Duncan William Wilson on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for Lee Karl Sheldon on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for Christopher John Taylor on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for William Granville Wastie on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for Yunus Seedat on 20 February 2017 (2 pages) |
22 March 2017 | Director's details changed for Yunus Seedat on 20 February 2017 (2 pages) |
20 March 2017 | Director's details changed for Andrew John Rosling on 20 February 2017 (2 pages) |
20 March 2017 | Director's details changed for Andrew John Rosling on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Mr Richard Neil Frederick Lee on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Shelley Ann Mcgivern on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Benjamin David Koehne on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Paul Francis David Medlicott on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Paul Francis David Medlicott on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Hugh Eric Lauritsen on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Shelley Ann Mcgivern on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Charles David St John Penney on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Nicholas Maitland Pearey on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Nicholas Maitland Pearey on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Anna Nerush on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Hugh Eric Lauritsen on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Anna Nerush on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Mr Richard Neil Frederick Lee on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Charles David St John Penney on 20 February 2017 (2 pages) |
18 March 2017 | Director's details changed for Benjamin David Koehne on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for William Keith James on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for David Anthony Ellis on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Daniel Aster De Crecy Crawshaw on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Mr Roger Hart on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Elaine Gwilt on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Mr Trevor Keith Johnston on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Elvan Hussein on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for David Handy on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Garry John Elliott on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for William Keith James on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Michael Francis Duggan on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Garry John Elliott on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Mr Andrew Green on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Elaine Gwilt on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Andrew John Carpenter on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Mr Andrew Green on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Andrew John Carpenter on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Mr Roger Hart on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Daniel Aster De Crecy Crawshaw on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for David Handy on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Mr Trevor Keith Johnston on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Michael John Hinchliffe on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Michael Francis Duggan on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Michael John Hinchliffe on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for Elvan Hussein on 20 February 2017 (2 pages) |
17 March 2017 | Director's details changed for David Anthony Ellis on 20 February 2017 (2 pages) |
16 March 2017 | Director's details changed for Mr Michael John Birchall on 20 February 2017 (2 pages) |
16 March 2017 | Director's details changed for Mr Michael John Birchall on 20 February 2017 (2 pages) |
27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
20 September 2016 | Appointment of Duncan William Wilson as a director on 19 July 2016 (2 pages) |
20 September 2016 | Appointment of Hugh Eric Lauritsen as a director on 19 July 2016 (2 pages) |
20 September 2016 | Appointment of Hugh Eric Lauritsen as a director on 19 July 2016 (2 pages) |
20 September 2016 | Appointment of Duncan William Wilson as a director on 19 July 2016 (2 pages) |
5 September 2016 | Appointment of Shelley Ann Mcgivern as a director on 19 July 2016 (2 pages) |
5 September 2016 | Appointment of Anna Nerush as a director on 19 July 2016 (2 pages) |
5 September 2016 | Appointment of Anna Nerush as a director on 19 July 2016 (2 pages) |
5 September 2016 | Appointment of Shelley Ann Mcgivern as a director on 19 July 2016 (2 pages) |
16 June 2016 | Appointment of Mr John Gerard Joyce as a director on 20 May 2016 (2 pages) |
16 June 2016 | Appointment of Mr John Gerard Joyce as a director on 20 May 2016 (2 pages) |
15 June 2016 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 15 June 2016 (1 page) |
15 June 2016 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Milton Gate 60 Chiswell Street London EC1Y 4AG on 15 June 2016 (1 page) |
16 May 2016 | Appointment of Elvan Hussein as a director on 21 March 2016 (2 pages) |
16 May 2016 | Appointment of Elvan Hussein as a director on 21 March 2016 (2 pages) |
22 April 2016 | Appointment of Mr Giles Henry Distin as a director on 21 March 2016 (2 pages) |
22 April 2016 | Termination of appointment of Richard Thomas as a director on 21 March 2016 (1 page) |
22 April 2016 | Termination of appointment of Paul Devitt as a director on 21 March 2016 (1 page) |
22 April 2016 | Appointment of Mr Giles Henry Distin as a director on 21 March 2016 (2 pages) |
22 April 2016 | Termination of appointment of Richard Thomas as a director on 21 March 2016 (1 page) |
22 April 2016 | Termination of appointment of Paul Devitt as a director on 21 March 2016 (1 page) |
15 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
20 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
17 November 2015 | Appointment of Mr Andrew Green as a director on 8 October 2015 (2 pages) |
17 November 2015 | Appointment of Mr Andrew Green as a director on 8 October 2015 (2 pages) |
17 November 2015 | Appointment of Mr Andrew Green as a director on 8 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of David Gerard Heffron as a director on 30 April 2015 (1 page) |
8 October 2015 | Termination of appointment of Sandra Ann Humphrey as a director on 30 April 2015 (1 page) |
8 October 2015 | Termination of appointment of Sandra Ann Humphrey as a director on 30 April 2015 (1 page) |
8 October 2015 | Termination of appointment of David Gerard Heffron as a director on 30 April 2015 (1 page) |
10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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9 April 2015 | Termination of appointment of Benjamin John Rodham as a director on 24 October 2014 (1 page) |
9 April 2015 | Termination of appointment of Benjamin John Rodham as a director on 24 October 2014 (1 page) |
2 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
2 February 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
20 January 2015 | Termination of appointment of James Herbert Tully as a director on 31 December 2014 (1 page) |
20 January 2015 | Termination of appointment of James Herbert Tully as a director on 31 December 2014 (1 page) |
30 September 2014 | Termination of appointment of Philip Goodstone as a director on 31 August 2014 (1 page) |
30 September 2014 | Termination of appointment of Timothy Grant Hamilton as a director on 16 May 2014 (1 page) |
30 September 2014 | Termination of appointment of Timothy Grant Hamilton as a director on 16 May 2014 (1 page) |
30 September 2014 | Termination of appointment of Philip Goodstone as a director on 31 August 2014 (1 page) |
15 April 2014 | Director's details changed for Mr Trevor Keith Johnston on 1 April 2014 (3 pages) |
15 April 2014 | Director's details changed for Mr Trevor Keith Johnston on 1 April 2014 (3 pages) |
15 April 2014 | Director's details changed for Mr Trevor Keith Johnston on 1 April 2014 (3 pages) |
4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
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22 January 2014 | Appointment of Lee Karl Sheldon as a director (3 pages) |
22 January 2014 | Appointment of Lee Karl Sheldon as a director (3 pages) |
20 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
20 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
14 January 2014 | Termination of appointment of Paul Lee as a director (1 page) |
14 January 2014 | Termination of appointment of Paul Lee as a director (1 page) |
14 January 2014 | Termination of appointment of Alexandra Thomas as a director (1 page) |
14 January 2014 | Termination of appointment of Simon Griffiths as a director (1 page) |
14 January 2014 | Termination of appointment of Alexandra Thomas as a director (1 page) |
14 January 2014 | Termination of appointment of Simon Griffiths as a director (1 page) |
28 November 2013 | Director's details changed for Paul Devitt on 22 November 2013 (2 pages) |
28 November 2013 | Director's details changed for Paul Devitt on 22 November 2013 (2 pages) |
10 June 2013 | Appointment of Benjamin David Koehne as a director (3 pages) |
10 June 2013 | Appointment of Benjamin David Koehne as a director (3 pages) |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (37 pages) |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (37 pages) |
18 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (37 pages) |
11 April 2013 | Termination of appointment of Jenny Cochrane as a secretary (1 page) |
11 April 2013 | Termination of appointment of Jenny Cochrane as a secretary (1 page) |
21 February 2013 | Appointment of Benjamin John Rodham as a director (3 pages) |
21 February 2013 | Appointment of Benjamin John Rodham as a director (3 pages) |
21 December 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
21 December 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
1 May 2012 | Termination of appointment of Sean Lippell as a director (1 page) |
1 May 2012 | Termination of appointment of Sean Lippell as a director (1 page) |
19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (38 pages) |
19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (38 pages) |
19 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (38 pages) |
18 April 2012 | Termination of appointment of Rachel Khiara as a director (1 page) |
18 April 2012 | Termination of appointment of Rachel Khiara as a director (1 page) |
5 April 2012 | Termination of appointment of James Dawson as a director (1 page) |
5 April 2012 | Termination of appointment of James Dawson as a director (1 page) |
24 February 2012 | Appointment of David Anthony Ellis as a director (3 pages) |
24 February 2012 | Appointment of David Anthony Ellis as a director (3 pages) |
23 January 2012 | Termination of appointment of Mary Fermoy as a secretary (1 page) |
23 January 2012 | Termination of appointment of Ian Mcintosh as a director (1 page) |
23 January 2012 | Termination of appointment of Ian Mcintosh as a director (1 page) |
23 January 2012 | Termination of appointment of Mary Fermoy as a secretary (1 page) |
10 November 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
10 November 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
19 October 2011 | Director's details changed for Paul Devitt on 15 April 2011 (2 pages) |
19 October 2011 | Director's details changed for Paul Devitt on 15 April 2011 (2 pages) |
2 September 2011 | Termination of appointment of Simon Pilling as a director (1 page) |
2 September 2011 | Termination of appointment of Simon Pilling as a director (1 page) |
11 July 2011 | Director's details changed for Christopher John Taylor on 13 May 2011 (2 pages) |
11 July 2011 | Director's details changed for Christopher John Taylor on 13 May 2011 (2 pages) |
23 May 2011 | Appointment of Christopher John Taylor as a director (2 pages) |
23 May 2011 | Appointment of Nicholas Maitland Pearey as a director (2 pages) |
23 May 2011 | Appointment of Christopher John Taylor as a director (2 pages) |
23 May 2011 | Appointment of Paul Francis David Medlicott as a director (2 pages) |
23 May 2011 | Appointment of Paul Francis David Medlicott as a director (2 pages) |
23 May 2011 | Appointment of Nicholas Maitland Pearey as a director (2 pages) |
17 May 2011 | Termination of appointment of Richard Linsell as a director (1 page) |
17 May 2011 | Termination of appointment of Richard Linsell as a director (1 page) |
20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (39 pages) |
20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (39 pages) |
20 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (39 pages) |
19 April 2011 | Termination of appointment of Michael Potter as a secretary (1 page) |
19 April 2011 | Termination of appointment of Michael Potter as a secretary (1 page) |
11 April 2011 | Appointment of Daniel Aster De Crecy Crawshaw as a director (2 pages) |
11 April 2011 | Appointment of Daniel Aster De Crecy Crawshaw as a director (2 pages) |
11 April 2011 | Appointment of Elaine Gwilt as a director (2 pages) |
11 April 2011 | Appointment of Elaine Gwilt as a director (2 pages) |
8 April 2011 | Termination of appointment of Geraint Harries as a director (1 page) |
8 April 2011 | Termination of appointment of Stephen Chater as a director (1 page) |
8 April 2011 | Appointment of Jenny Francesca Cochrane as a secretary (2 pages) |
8 April 2011 | Termination of appointment of Geraint Harries as a director (1 page) |
8 April 2011 | Appointment of Jenny Francesca Cochrane as a secretary (2 pages) |
8 April 2011 | Termination of appointment of Stephen Chater as a director (1 page) |
21 January 2011 | Appointment of Michael James Potter as a secretary (3 pages) |
21 January 2011 | Appointment of Michael James Potter as a secretary (3 pages) |
13 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
13 October 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
21 July 2010 | Termination of appointment of Ivor Edwards as a director (1 page) |
21 July 2010 | Termination of appointment of Ivor Edwards as a director (1 page) |
5 May 2010 | Termination of appointment of Leslie Jackson as a director (1 page) |
5 May 2010 | Termination of appointment of Leslie Jackson as a director (1 page) |
12 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (23 pages) |
12 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (23 pages) |
12 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (23 pages) |
8 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
8 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
3 November 2009 | Secretary's details changed for Emma Suzanne Davies on 1 October 2009 (1 page) |
3 November 2009 | Secretary's details changed for Emma Suzanne Davies on 1 October 2009 (1 page) |
3 November 2009 | Secretary's details changed for Emma Suzanne Davies on 1 October 2009 (1 page) |
3 September 2009 | Appointment terminated secretary muriel thorne (1 page) |
3 September 2009 | Appointment terminated secretary muriel thorne (1 page) |
8 July 2009 | Return made up to 04/04/09; full list of members (18 pages) |
8 July 2009 | Return made up to 04/04/09; full list of members (18 pages) |
25 June 2009 | Appointment terminated director matthew doughty (1 page) |
25 June 2009 | Appointment terminated director matthew doughty (1 page) |
11 June 2009 | Appointment terminated director nancy kelsall (1 page) |
11 June 2009 | Appointment terminated director nancy kelsall (1 page) |
1 June 2009 | Appointment terminated director stephen houston (1 page) |
1 June 2009 | Appointment terminated director stephen houston (1 page) |
1 June 2009 | Appointment terminated director herdeep sian (1 page) |
1 June 2009 | Appointment terminated director timothy bee (1 page) |
1 June 2009 | Appointment terminated director jeffrey hiscock (1 page) |
1 June 2009 | Appointment terminated director jeffrey hiscock (1 page) |
1 June 2009 | Appointment terminated director herdeep sian (1 page) |
1 June 2009 | Appointment terminated director timothy bee (1 page) |
11 February 2009 | Secretary appointed muriel shona thorne (2 pages) |
11 February 2009 | Secretary appointed muriel shona thorne (2 pages) |
9 February 2009 | Appointment terminate, director michael paul harris logged form (1 page) |
9 February 2009 | Appointment terminate, director michael paul harris logged form (1 page) |
28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
24 November 2008 | Director appointed james herbert tully (3 pages) |
24 November 2008 | Director appointed herdeep sian (2 pages) |
24 November 2008 | Director appointed james herbert tully (3 pages) |
24 November 2008 | Director appointed michael john birchall (2 pages) |
24 November 2008 | Director appointed timothy grant hamilton (2 pages) |
24 November 2008 | Director appointed william granville wastie (2 pages) |
24 November 2008 | Director appointed rachel sarah khiara (2 pages) |
24 November 2008 | Director appointed philip goodstone (2 pages) |
24 November 2008 | Director appointed william granville wastie (2 pages) |
24 November 2008 | Director appointed philip goodstone (2 pages) |
24 November 2008 | Director appointed herdeep sian (2 pages) |
24 November 2008 | Director appointed michael john birchall (2 pages) |
24 November 2008 | Director appointed rachel sarah khiara (2 pages) |
24 November 2008 | Director appointed timothy grant hamilton (2 pages) |
9 October 2008 | Director appointed richard thomas (2 pages) |
9 October 2008 | Director appointed alexandra clare thomas (2 pages) |
9 October 2008 | Director appointed richard thomas (2 pages) |
9 October 2008 | Director appointed garry john elliott (2 pages) |
9 October 2008 | Director appointed garry john elliott (2 pages) |
9 October 2008 | Director appointed alexandra clare thomas (2 pages) |
11 June 2008 | Secretary appointed richard james preston (2 pages) |
11 June 2008 | Secretary appointed richard james preston (2 pages) |
16 April 2008 | Return made up to 04/04/08; full list of members (14 pages) |
16 April 2008 | Return made up to 04/04/08; full list of members (14 pages) |
19 February 2008 | Secretary's particulars changed (1 page) |
19 February 2008 | Secretary's particulars changed (1 page) |
14 February 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
14 February 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
2 January 2008 | Secretary resigned (1 page) |
2 January 2008 | Secretary resigned (1 page) |
15 August 2007 | New secretary appointed (2 pages) |
15 August 2007 | New secretary appointed (2 pages) |
25 July 2007 | New director appointed (3 pages) |
25 July 2007 | New director appointed (3 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
14 June 2007 | Return made up to 04/04/07; full list of members (7 pages) |
14 June 2007 | Return made up to 04/04/07; full list of members (7 pages) |
7 June 2007 | New director appointed (2 pages) |
7 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (3 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (3 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (3 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (3 pages) |
5 June 2007 | New director appointed (3 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (3 pages) |
5 June 2007 | New director appointed (3 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (3 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
31 May 2007 | New director appointed (3 pages) |
31 May 2007 | New director appointed (3 pages) |
31 May 2007 | New director appointed (3 pages) |
31 May 2007 | New director appointed (3 pages) |
27 April 2007 | Secretary's particulars changed (1 page) |
27 April 2007 | Secretary's particulars changed (1 page) |
1 February 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
1 February 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
15 May 2006 | Return made up to 04/04/06; full list of members (5 pages) |
15 May 2006 | Return made up to 04/04/06; full list of members (5 pages) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
30 March 2006 | Director's particulars changed (1 page) |
30 March 2006 | Director's particulars changed (1 page) |
28 March 2006 | Director's particulars changed (1 page) |
28 March 2006 | Director's particulars changed (1 page) |
15 March 2006 | Director's particulars changed (1 page) |
15 March 2006 | Director's particulars changed (1 page) |
28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
29 July 2005 | Director's particulars changed (1 page) |
29 July 2005 | Director's particulars changed (1 page) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
7 June 2005 | Secretary resigned (1 page) |
7 June 2005 | New director appointed (3 pages) |
7 June 2005 | New director appointed (2 pages) |
7 June 2005 | Director resigned (1 page) |
7 June 2005 | Secretary resigned (1 page) |
7 June 2005 | New director appointed (3 pages) |
7 June 2005 | New director appointed (2 pages) |
7 June 2005 | Director resigned (1 page) |
16 May 2005 | Return made up to 04/04/05; full list of members (5 pages) |
16 May 2005 | Return made up to 04/04/05; full list of members (5 pages) |
2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
2 March 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
14 September 2004 | Secretary resigned (1 page) |
14 September 2004 | Secretary resigned (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
22 July 2004 | Secretary resigned (1 page) |
22 July 2004 | Secretary resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
7 May 2004 | Return made up to 04/04/04; full list of members (17 pages) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | Return made up to 04/04/04; full list of members (17 pages) |
29 April 2004 | Secretary's particulars changed (1 page) |
29 April 2004 | Secretary's particulars changed (1 page) |
19 March 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
19 March 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | New secretary appointed (2 pages) |
1 October 2003 | Director's particulars changed (1 page) |
1 October 2003 | Director's particulars changed (1 page) |
27 July 2003 | Director's particulars changed (1 page) |
27 July 2003 | Director's particulars changed (1 page) |
30 June 2003 | Secretary's particulars changed (1 page) |
30 June 2003 | Return made up to 04/04/03; full list of members (16 pages) |
30 June 2003 | Return made up to 04/04/03; full list of members (16 pages) |
30 June 2003 | Secretary's particulars changed (1 page) |
24 June 2003 | New secretary appointed (2 pages) |
24 June 2003 | New secretary appointed (2 pages) |
10 June 2003 | Director's particulars changed (1 page) |
10 June 2003 | Director's particulars changed (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
26 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
26 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | Secretary resigned (1 page) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | Director resigned (1 page) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Return made up to 04/04/02; full list of members (17 pages) |
20 June 2002 | Return made up to 04/04/02; full list of members (17 pages) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | New secretary appointed (2 pages) |
20 June 2002 | New secretary appointed (2 pages) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Director resigned (1 page) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
28 March 2002 | Director resigned (1 page) |
28 March 2002 | Secretary resigned (1 page) |
28 March 2002 | Director resigned (1 page) |
28 March 2002 | Secretary resigned (1 page) |
14 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
14 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
29 May 2001 | New secretary appointed (2 pages) |
29 May 2001 | New secretary appointed (2 pages) |
1 May 2001 | Return made up to 04/04/01; full list of members (17 pages) |
1 May 2001 | Return made up to 04/04/01; full list of members (17 pages) |
24 April 2001 | New director appointed (2 pages) |
24 April 2001 | New director appointed (2 pages) |
22 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
22 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
15 February 2001 | New director appointed (2 pages) |
15 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
18 January 2001 | Resolutions
|
18 January 2001 | Resolutions
|
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | Secretary's particulars changed (1 page) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | Secretary's particulars changed (1 page) |
4 October 2000 | New secretary appointed (2 pages) |
2 June 2000 | Return made up to 04/04/00; full list of members (14 pages) |
2 June 2000 | Return made up to 04/04/00; full list of members (14 pages) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | New director appointed (2 pages) |
3 March 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
3 March 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
25 February 2000 | New director appointed (2 pages) |
25 February 2000 | New director appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
23 August 1999 | Director's particulars changed (1 page) |
23 August 1999 | Director's particulars changed (1 page) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
14 May 1999 | Return made up to 04/04/99; full list of members (16 pages) |
14 May 1999 | Return made up to 04/04/99; full list of members (16 pages) |
8 March 1999 | Director resigned (1 page) |
8 March 1999 | Director resigned (1 page) |
8 March 1999 | Director resigned (1 page) |
8 March 1999 | Director resigned (1 page) |
8 March 1999 | Director resigned (1 page) |
8 March 1999 | Director resigned (1 page) |
8 March 1999 | Director resigned (1 page) |
8 March 1999 | Director resigned (1 page) |
18 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
18 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
30 April 1998 | Resolutions
|
30 April 1998 | Resolutions
|
30 April 1998 | Resolutions
|
30 April 1998 | Resolutions
|
30 April 1998 | Resolutions
|
30 April 1998 | Resolutions
|
16 April 1998 | Secretary's particulars changed (1 page) |
16 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
16 April 1998 | Secretary's particulars changed (1 page) |
16 April 1998 | Return made up to 04/04/98; full list of members (18 pages) |
16 April 1998 | Return made up to 04/04/98; full list of members (18 pages) |
16 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
20 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
20 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
9 December 1997 | Registered office changed on 09/12/97 from: dennis house marsden street manchester M2 1JD (1 page) |
9 December 1997 | Registered office changed on 09/12/97 from: dennis house marsden street manchester M2 1JD (1 page) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | Director resigned (1 page) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | Director resigned (1 page) |
15 May 1997 | Director's particulars changed (1 page) |
15 May 1997 | Return made up to 04/04/97; full list of members (19 pages) |
15 May 1997 | Director's particulars changed (1 page) |
15 May 1997 | Return made up to 04/04/97; full list of members (19 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
24 January 1997 | Company name changed dennis house nominees LIMITED\certificate issued on 24/01/97 (2 pages) |
24 January 1997 | Company name changed dennis house nominees LIMITED\certificate issued on 24/01/97 (2 pages) |
16 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
16 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
26 June 1996 | Director's particulars changed (1 page) |
26 June 1996 | Director's particulars changed (1 page) |
26 June 1996 | Return made up to 15/03/96; full list of members (16 pages) |
26 June 1996 | Return made up to 15/03/96; full list of members (16 pages) |
26 June 1996 | Director's particulars changed (1 page) |
26 June 1996 | Director's particulars changed (1 page) |
26 June 1996 | Director's particulars changed (1 page) |
26 June 1996 | Director's particulars changed (1 page) |
14 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
14 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
20 July 1995 | New director appointed (4 pages) |
20 July 1995 | New director appointed (4 pages) |
12 July 1995 | New director appointed (4 pages) |
12 July 1995 | New director appointed (4 pages) |
12 July 1995 | New director appointed (4 pages) |
12 July 1995 | New director appointed (4 pages) |
12 July 1995 | New director appointed (4 pages) |
12 July 1995 | New director appointed (4 pages) |
19 April 1995 | Return made up to 15/03/95; no change of members (18 pages) |
19 April 1995 | Return made up to 15/03/95; no change of members (18 pages) |
15 March 1995 | New secretary appointed (2 pages) |
15 March 1995 | New secretary appointed (2 pages) |
4 April 1991 | Incorporation (31 pages) |
4 April 1991 | Incorporation (31 pages) |