38 Gloucester Road
Hong Kong
Director Name | Mr Timothy Martin Eyre |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 January 2012(20 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 01 May 2023) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 18th Floor China Evergrande Centre 38 Gloucester Road Hong Kong |
Director Name | Mr Jeffrey Mark Alam |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2017(25 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 01 May 2023) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 18th Floor China Evergrande Centre 38 Gloucester Road Hong Kong |
Director Name | David Lindsay Howarth |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 September 1992(1 year after company formation) |
Appointment Duration | 6 years, 2 months (resigned 07 December 1998) |
Role | Manager |
Correspondence Address | House 168 Cedar Drive Redhill Peninsula Pat Pat Road Tai Tam Hong Kong Foreign |
Director Name | Mr Nigel Alexander Herdman |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(5 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months (resigned 10 June 2016) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Milton Au |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 04 December 1996(5 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 19 December 2003) |
Role | Management |
Correspondence Address | F2,4f Beverly Hill 6 Broadwood Road Happy Valley Foreign |
Director Name | Mr Harindarpal Singh Banga |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 04 December 1996(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 23 July 2001) |
Role | Shipping |
Country of Residence | Hong Kong |
Correspondence Address | House B1 Villa Cecil 200, Victoria Road Pokfulam Hong Kong |
Director Name | Marc Pierre Jean Marie Neumand |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 October 2000(9 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 August 2002) |
Role | Cocoa Trader |
Correspondence Address | Bute Cottage Meadow Close Petersham Surrey TW10 7AD |
Secretary Name | Mr Nigel Alexander Herdman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 March 2002(10 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 19 August 2002) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 159 West End Lane London NW6 2LG |
Secretary Name | Mrs Susan Jane Haydon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 2002(10 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 July 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 214 Acton Lane Chiswick W4 5DL |
Director Name | Gary Mize |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 2003(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 2005) |
Role | Chief Operating Global Officer |
Correspondence Address | Flat B 5th Floor 3 Repulse Bay Road Hong Kong Foreign |
Director Name | Mr Jeffrey Mark Alam |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(14 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 03 January 2012) |
Role | Group General Counsel |
Country of Residence | Hong Kong |
Correspondence Address | Flat 69 17/F, Tower 12, Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong Foreign |
Secretary Name | Ms Lisa Wai Yin Yim |
---|---|
Status | Resigned |
Appointed | 07 May 2011(19 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 23 September 2011) |
Role | Company Director |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Robert Leslie Johnson |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2012(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Martin Baxter Kelly |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2012(20 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Robert Ian Honeyball |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2014(23 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 03 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Gareth Matthew Griffiths |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2015(23 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Nigel Charles Bartlett Robinson |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2016(25 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 09 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Secretary Name | Doughty Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 1992(1 year after company formation) |
Appointment Duration | 9 years, 5 months (resigned 08 March 2002) |
Correspondence Address | 5th Floor 1 College Hill London EC4R 2RA |
Website | www.thisisnoble.com |
---|
Registered Address | 20 Old Bailey London EC4M 7AN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
520 at £1 | Noble Netherlands Bv 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £39,066,482 |
Net Worth | £7,210,009 |
Cash | £66,680 |
Current Liabilities | £1,381,288,704 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
1 May 2023 | Final Gazette dissolved following liquidation (1 page) |
---|---|
1 February 2023 | Return of final meeting in a members' voluntary winding up (19 pages) |
12 October 2022 | Appointment of a voluntary liquidator (3 pages) |
12 October 2022 | Removal of liquidator by court order (10 pages) |
3 October 2022 | Removal of liquidator by court order (14 pages) |
3 October 2022 | Resolutions
|
27 September 2022 | Appointment of a voluntary liquidator (3 pages) |
12 March 2022 | Liquidators' statement of receipts and payments to 16 January 2022 (15 pages) |
25 March 2021 | Liquidators' statement of receipts and payments to 16 January 2021 (20 pages) |
5 February 2021 | Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021 (2 pages) |
6 February 2020 | Appointment of a voluntary liquidator (3 pages) |
24 January 2020 | Registered office address changed from Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY England to 88 Wood Street London EC2V 7QF on 24 January 2020 (2 pages) |
23 January 2020 | Declaration of solvency (5 pages) |
23 January 2020 | Resolutions
|
8 January 2020 | Statement of capital on 8 January 2020
|
8 January 2020 | Solvency Statement dated 20/12/19 (1 page) |
8 January 2020 | Resolutions
|
8 January 2020 | Statement by Directors (1 page) |
2 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
19 June 2019 | Registered office address changed from 33 Cavendish Square London W1G 0PW to Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY on 19 June 2019 (1 page) |
6 October 2018 | Full accounts made up to 31 December 2017 (34 pages) |
2 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
5 December 2017 | Full accounts made up to 31 December 2016 (34 pages) |
5 December 2017 | Full accounts made up to 31 December 2016 (34 pages) |
29 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
4 September 2017 | Termination of appointment of Martin Baxter Kelly as a director on 1 September 2017 (1 page) |
4 September 2017 | Appointment of Mr Jeffrey Mark Alam as a director on 1 September 2017 (2 pages) |
4 September 2017 | Appointment of Mr Jeffrey Mark Alam as a director on 1 September 2017 (2 pages) |
4 September 2017 | Termination of appointment of Martin Baxter Kelly as a director on 1 September 2017 (1 page) |
20 July 2017 | Termination of appointment of Nigel Charles Bartlett Robinson as a director on 9 July 2017 (1 page) |
20 July 2017 | Termination of appointment of Nigel Charles Bartlett Robinson as a director on 9 July 2017 (1 page) |
12 December 2016 | Secretary's details changed for Chee Ying Lim on 1 December 2016 (1 page) |
12 December 2016 | Director's details changed for Mr Timothy Martin Eyre on 1 December 2016 (2 pages) |
12 December 2016 | Secretary's details changed for Chee Ying Lim on 1 December 2016 (1 page) |
12 December 2016 | Director's details changed for Mr Timothy Martin Eyre on 1 December 2016 (2 pages) |
16 November 2016 | Appointment of Mr Nigel Charles Bartlett Robinson as a director on 15 November 2016 (2 pages) |
16 November 2016 | Appointment of Mr Nigel Charles Bartlett Robinson as a director on 15 November 2016 (2 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (37 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (37 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
24 August 2016 | Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page) |
24 August 2016 | Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page) |
13 June 2016 | Termination of appointment of Gareth Matthew Griffiths as a director on 10 June 2016 (1 page) |
13 June 2016 | Termination of appointment of Nigel Alexander Herdman as a director on 10 June 2016 (1 page) |
13 June 2016 | Termination of appointment of Nigel Alexander Herdman as a director on 10 June 2016 (1 page) |
13 June 2016 | Termination of appointment of Gareth Matthew Griffiths as a director on 10 June 2016 (1 page) |
14 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (20 pages) |
8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
13 July 2015 | Appointment of Mr Gareth Matthew Griffiths as a director on 3 July 2015 (2 pages) |
13 July 2015 | Termination of appointment of Robert Ian Honeyball as a director on 3 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Robert Ian Honeyball as a director on 3 July 2015 (1 page) |
13 July 2015 | Appointment of Mr Gareth Matthew Griffiths as a director on 3 July 2015 (2 pages) |
13 July 2015 | Appointment of Mr Gareth Matthew Griffiths as a director on 3 July 2015 (2 pages) |
13 July 2015 | Termination of appointment of Robert Ian Honeyball as a director on 3 July 2015 (1 page) |
11 February 2015 | Director's details changed for Mr Martin Baxter Kelly on 11 February 2015 (2 pages) |
11 February 2015 | Director's details changed for Mr Martin Baxter Kelly on 11 February 2015 (2 pages) |
1 December 2014 | Termination of appointment of Robert Leslie Johnson as a director on 19 November 2014 (1 page) |
1 December 2014 | Appointment of Mr Robert Ian Honeyball as a director on 19 November 2014 (2 pages) |
1 December 2014 | Termination of appointment of Robert Leslie Johnson as a director on 19 November 2014 (1 page) |
1 December 2014 | Appointment of Mr Robert Ian Honeyball as a director on 19 November 2014 (2 pages) |
24 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Director's details changed for Mr Robert Leslie Johnson on 29 September 2014 (2 pages) |
24 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Director's details changed for Mr Robert Leslie Johnson on 29 September 2014 (2 pages) |
10 October 2014 | Secretary's details changed for Chee Ying Lim on 7 October 2014 (1 page) |
10 October 2014 | Secretary's details changed for Chee Ying Lim on 7 October 2014 (1 page) |
10 October 2014 | Secretary's details changed for Chee Ying Lim on 7 October 2014 (1 page) |
6 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
1 August 2013 | Director's details changed for Mr Robert Leslie Johnson on 25 July 2013 (2 pages) |
1 August 2013 | Director's details changed for Mr Robert Leslie Johnson on 25 July 2013 (2 pages) |
9 October 2012 | Director's details changed for Mr Robert Leslie Johnson on 8 October 2012 (2 pages) |
9 October 2012 | Director's details changed for Mr Robert Leslie Johnson on 8 October 2012 (2 pages) |
9 October 2012 | Register inspection address has been changed (1 page) |
9 October 2012 | Director's details changed for Mr Robert Leslie Johnson on 8 October 2012 (2 pages) |
9 October 2012 | Register inspection address has been changed (1 page) |
9 October 2012 | Director's details changed for Mr Nigel Alexander Herdman on 8 October 2012 (2 pages) |
9 October 2012 | Director's details changed for Mr Martin Baxter Kelly on 8 October 2012 (2 pages) |
9 October 2012 | Register(s) moved to registered inspection location (1 page) |
9 October 2012 | Director's details changed for Mr Nigel Alexander Herdman on 8 October 2012 (2 pages) |
9 October 2012 | Secretary's details changed for Chee Ying Lim on 23 September 2011 (2 pages) |
9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (7 pages) |
9 October 2012 | Secretary's details changed for Chee Ying Lim on 23 September 2011 (2 pages) |
9 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (7 pages) |
9 October 2012 | Director's details changed for Mr Nigel Alexander Herdman on 8 October 2012 (2 pages) |
9 October 2012 | Register(s) moved to registered inspection location (1 page) |
9 October 2012 | Director's details changed for Mr Martin Baxter Kelly on 8 October 2012 (2 pages) |
9 October 2012 | Director's details changed for Mr Martin Baxter Kelly on 8 October 2012 (2 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
7 August 2012 | Termination of appointment of Susan Haydon as a secretary (1 page) |
7 August 2012 | Termination of appointment of Susan Haydon as a secretary (1 page) |
13 January 2012 | Termination of appointment of Jeffrey Alam as a director (1 page) |
13 January 2012 | Appointment of Mr Timothy Martin Eyre as a director (2 pages) |
13 January 2012 | Appointment of Mr Martin Baxter Kelly as a director (2 pages) |
13 January 2012 | Appointment of Mr Timothy Martin Eyre as a director (2 pages) |
13 January 2012 | Termination of appointment of Jeffrey Alam as a director (1 page) |
13 January 2012 | Appointment of Mr Robert Leslie Johnson as a director (2 pages) |
13 January 2012 | Appointment of Mr Robert Leslie Johnson as a director (2 pages) |
13 January 2012 | Appointment of Mr Martin Baxter Kelly as a director (2 pages) |
7 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Secretary's details changed for Chee Ying Lim on 23 September 2011 (2 pages) |
7 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Secretary's details changed for Chee Ying Lim on 23 September 2011 (2 pages) |
29 November 2011 | Termination of appointment of Lisa Yim as a secretary (1 page) |
29 November 2011 | Termination of appointment of Lisa Yim as a secretary (1 page) |
29 November 2011 | Appointment of Chee Ying Lim as a secretary (2 pages) |
29 November 2011 | Appointment of Chee Ying Lim as a secretary (2 pages) |
31 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
31 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
10 May 2011 | Director's details changed for Jeffrey Mark Alam on 7 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Jeffrey Mark Alam on 7 May 2011 (2 pages) |
10 May 2011 | Appointment of Ms Lisa Wai Yin Yim as a secretary (1 page) |
10 May 2011 | Director's details changed for Jeffrey Mark Alam on 7 May 2011 (2 pages) |
10 May 2011 | Appointment of Ms Lisa Wai Yin Yim as a secretary (1 page) |
2 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
2 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
1 December 2008 | Full accounts made up to 31 December 2007 (16 pages) |
1 December 2008 | Full accounts made up to 31 December 2007 (16 pages) |
30 September 2008 | Location of register of members (1 page) |
30 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
30 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
30 September 2008 | Location of register of members (1 page) |
14 February 2008 | Location of register of members (1 page) |
14 February 2008 | Return made up to 20/09/07; no change of members (7 pages) |
14 February 2008 | Location of register of members (1 page) |
14 February 2008 | Return made up to 20/09/07; no change of members (7 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
6 October 2006 | Return made up to 20/09/06; full list of members
|
6 October 2006 | Return made up to 20/09/06; full list of members
|
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
21 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
21 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
18 October 2005 | Registered office changed on 18/10/05 from: 1ST floor 18 buckingham gate london SW1E 6LB (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: 1ST floor 18 buckingham gate london SW1E 6LB (1 page) |
22 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
22 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
5 May 2005 | Full accounts made up to 31 December 2003 (13 pages) |
5 May 2005 | Full accounts made up to 31 December 2003 (13 pages) |
17 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
17 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
18 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
18 August 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
18 June 2004 | Director's particulars changed (1 page) |
18 June 2004 | Director's particulars changed (1 page) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
6 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
6 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
2 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
2 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
21 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
21 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
18 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
18 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
20 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
20 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | New secretary appointed (2 pages) |
29 August 2002 | New secretary appointed (2 pages) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
13 March 2002 | Secretary resigned (1 page) |
13 March 2002 | New secretary appointed (2 pages) |
13 March 2002 | New secretary appointed (2 pages) |
13 March 2002 | Registered office changed on 13/03/02 from: c/o lloyd & co fifth floor 1 college hill london EC4R 2RA (1 page) |
13 March 2002 | Secretary resigned (1 page) |
13 March 2002 | Registered office changed on 13/03/02 from: c/o lloyd & co fifth floor 1 college hill london EC4R 2RA (1 page) |
12 December 2001 | Full accounts made up to 31 December 2000 (13 pages) |
12 December 2001 | Full accounts made up to 31 December 2000 (13 pages) |
16 October 2001 | Return made up to 20/09/01; full list of members
|
16 October 2001 | Return made up to 20/09/01; full list of members
|
19 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
19 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | Director resigned (1 page) |
2 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
2 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
25 September 2000 | Return made up to 20/09/00; full list of members (7 pages) |
25 September 2000 | Return made up to 20/09/00; full list of members (7 pages) |
1 March 2000 | Registered office changed on 01/03/00 from: 5TH floor 1 college square london EC4R 2RA (1 page) |
1 March 2000 | Registered office changed on 01/03/00 from: 5TH floor 1 college square london EC4R 2RA (1 page) |
4 February 2000 | Ad 22/12/98--------- £ si 20@1 (2 pages) |
4 February 2000 | Ad 22/12/98--------- £ si 20@1 (2 pages) |
3 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
3 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
30 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
30 September 1999 | Return made up to 20/09/99; full list of members
|
30 September 1999 | Return made up to 20/09/99; full list of members
|
30 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
23 September 1999 | Ad 30/12/98--------- £ si 20@1=20 £ ic 500/520 (2 pages) |
23 September 1999 | Ad 30/12/98--------- £ si 20@1=20 £ ic 500/520 (2 pages) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
1 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
1 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
15 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
15 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
22 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
22 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
6 May 1998 | Registered office changed on 06/05/98 from: fourth floor sweden house 14 trinity square london. EC3N 4AA (1 page) |
6 May 1998 | Registered office changed on 06/05/98 from: fourth floor sweden house 14 trinity square london. EC3N 4AA (1 page) |
25 September 1997 | Return made up to 20/09/97; no change of members (4 pages) |
25 September 1997 | Return made up to 20/09/97; no change of members (4 pages) |
22 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
22 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
13 March 1997 | Director's particulars changed (1 page) |
13 March 1997 | Director's particulars changed (1 page) |
20 January 1997 | Memorandum and Articles of Association (12 pages) |
20 January 1997 | Memorandum and Articles of Association (12 pages) |
15 January 1997 | Resolutions
|
15 January 1997 | Resolutions
|
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | New director appointed (2 pages) |
19 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
19 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
12 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
12 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
28 November 1995 | Return made up to 20/09/95; full list of members (6 pages) |
28 November 1995 | Return made up to 20/09/95; full list of members (6 pages) |
9 March 1995 | Full accounts made up to 31 December 1994 (11 pages) |
9 March 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
20 September 1991 | Incorporation (13 pages) |
20 September 1991 | Incorporation (13 pages) |