London
EC2R 7HF
Director Name | Mr Bashar Jamil Barakat Rashdan |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Bahraini |
Status | Closed |
Appointed | 23 June 2008(16 years, 4 months after company formation) |
Appointment Duration | 5 years (closed 25 June 2013) |
Role | Legal Counsel |
Country of Residence | Kingdom Of Bahrain |
Correspondence Address | 41 Lothbury London EC2R 7HF |
Director Name | Rehman Tipu |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Pakistani |
Status | Closed |
Appointed | 23 June 2008(16 years, 4 months after company formation) |
Appointment Duration | 5 years (closed 25 June 2013) |
Role | Company Director |
Country of Residence | Kingdom Of Bahrain |
Correspondence Address | 41 Lothbury London EC2R 7HF |
Director Name | Mr Mohammed Abu-Rumman |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Bahraini |
Status | Closed |
Appointed | 23 June 2008(16 years, 4 months after company formation) |
Appointment Duration | 5 years (closed 25 June 2013) |
Role | Legal Counsel |
Country of Residence | Kingdom Of Bahrain |
Correspondence Address | 41 Lothbury London EC2R 7HF |
Director Name | Mr Roger Nicholas Blackall |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 April 2009(17 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (closed 25 June 2013) |
Role | Company Director |
Country of Residence | Bahrain |
Correspondence Address | 41 Lothbury London EC2R 7HF |
Secretary Name | Ogier Corporate Services (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 03 December 2007(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 25 June 2013) |
Correspondence Address | 41 Lothbury London EC2R 7HF |
Director Name | James Paul Anderson |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Sawtrees Manor Cold Christmas Lane Thundridge Ware Hertfordshire SG12 7SP |
Secretary Name | Mr Trevor John Bateman |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Eastfield Road Royston Hertfordshire SG8 7ED |
Director Name | Mr Jean-Jacques Pergant |
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Nationality | French |
Status | Resigned |
Appointed | 25 February 1993(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 1994) |
Role | Hotel Manager |
Correspondence Address | Hanbury Manor Cambridge Road Thundridge Ware Hertfordshire SG12 0SD |
Secretary Name | Mr Jean-Jacques Pergant |
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Nationality | French |
Status | Resigned |
Appointed | 01 April 1993(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 November 1994) |
Role | Company Director |
Correspondence Address | Hanbury Manor Cambridge Road Thundridge Ware Hertfordshire SG12 0SD |
Director Name | Mr James Cyril Hatch |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1994(2 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 27 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Station Road Shepreth Royston Hertfordshire SG8 6PZ |
Director Name | Richard McKevitt |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 1997) |
Role | Hotel Director |
Country of Residence | United Kingdom |
Correspondence Address | Tyhurst Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SF |
Secretary Name | Richard McKevitt |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 1997) |
Role | Hotel Director |
Country of Residence | United Kingdom |
Correspondence Address | Tyhurst Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SF |
Director Name | Mr Alan Mervyn Williams |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(5 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 10 May 2002) |
Role | Hotel Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Ridgeway Codicote Hertfordshire SG4 8YP |
Secretary Name | Mr Alan Mervyn Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(5 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 10 May 2002) |
Role | Hotel Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Ridgeway Codicote Hertfordshire SG4 8YP |
Director Name | Mr Heiko Figge |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2002(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 April 2005) |
Role | Hotel Executive |
Country of Residence | United Kingdom |
Correspondence Address | 21a Canonsfield Welwyn Heath Hertfordshire AL6 0QB |
Secretary Name | Mr Heiko Figge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 2002(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 April 2005) |
Role | Hotel Executive |
Country of Residence | United Kingdom |
Correspondence Address | 21a Canonsfield Welwyn Heath Hertfordshire AL6 0QB |
Director Name | Christopher Cottam |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 June 2008) |
Role | General Manager |
Correspondence Address | 14 Long Grove Close Broxbourne Hertfordshire EN10 7NP |
Secretary Name | Christopher Cottam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 June 2008) |
Role | General Manager |
Correspondence Address | 14 Long Grove Close Broxbourne Hertfordshire EN10 7NP |
Director Name | Mahmood Ahmed Chaudhry |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 27 March 2006(14 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 16 April 2009) |
Role | Chartered Conveyancer |
Country of Residence | Bahrain |
Correspondence Address | Flat 12 Building 1937 Road 1136, Block 711 Toobli Bahrain |
Director Name | Mr Kamlan Naidoo |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2008(16 years, 1 month after company formation) |
Appointment Duration | -1 years, 11 months (resigned 08 April 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Isaac Square Great Baddow Chelmsford Essex CM2 7PP |
Director Name | Mr Stephen Charles Moye |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 June 2008(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 2012) |
Role | Company Director |
Country of Residence | Kingdom Of Bahrain |
Correspondence Address | 41 Lothbury London EC2R 7HF |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 41 Lothbury London EC2R 7HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
2 at £1 | Poles LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2013 | Application to strike the company off the register (3 pages) |
4 March 2013 | Application to strike the company off the register (3 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
16 April 2012 | Termination of appointment of a director (1 page) |
16 April 2012 | Termination of appointment of a director (1 page) |
20 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
20 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-20
|
23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
24 March 2011 | Director's details changed for Mr Mohammed Abu-Rumman on 25 February 2011 (2 pages) |
24 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (9 pages) |
24 March 2011 | Director's details changed for Mr Roger Nicholas Blackall on 25 February 2011 (2 pages) |
24 March 2011 | Director's details changed for Mr Stephen Charles Moye on 25 February 2011 (2 pages) |
24 March 2011 | Director's details changed for Bashar Jamil Barakat Rashdan on 25 February 2011 (2 pages) |
24 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (9 pages) |
24 March 2011 | Director's details changed for Mr Salah Saleh Asheer on 25 February 2011 (2 pages) |
24 March 2011 | Secretary's details changed for Ogier Corporate Services (Uk) Limited on 26 February 2011 (2 pages) |
24 March 2011 | Director's details changed for Rehman Tipu on 25 February 2011 (2 pages) |
24 March 2011 | Director's details changed for Mr Roger Nicholas Blackall on 25 February 2011 (2 pages) |
24 March 2011 | Director's details changed for Mr Stephen Charles Moye on 25 February 2011 (2 pages) |
24 March 2011 | Director's details changed for Mr Mohammed Abu-Rumman on 25 February 2011 (2 pages) |
24 March 2011 | Director's details changed for Mr Salah Saleh Asheer on 25 February 2011 (2 pages) |
24 March 2011 | Director's details changed for Rehman Tipu on 25 February 2011 (2 pages) |
24 March 2011 | Director's details changed for Bashar Jamil Barakat Rashdan on 25 February 2011 (2 pages) |
24 March 2011 | Secretary's details changed for Ogier Corporate Services (Uk) Limited on 26 February 2011 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
9 March 2010 | Director's details changed for Stephen Moye on 25 February 2010 (2 pages) |
9 March 2010 | Director's details changed for Rehman Tipu on 25 February 2010 (2 pages) |
9 March 2010 | Director's details changed for Bashar Rashdan on 25 February 2010 (2 pages) |
9 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (7 pages) |
9 March 2010 | Director's details changed for Stephen Moye on 25 February 2010 (2 pages) |
9 March 2010 | Director's details changed for Bashar Rashdan on 25 February 2010 (2 pages) |
9 March 2010 | Director's details changed for Rehman Tipu on 25 February 2010 (2 pages) |
9 March 2010 | Director's details changed for Mohammed Abu-Rumman on 25 February 2010 (2 pages) |
9 March 2010 | Director's details changed for Mohammed Abu-Rumman on 25 February 2010 (2 pages) |
9 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (7 pages) |
8 March 2010 | Appointment of Rehman Tipu as a director (1 page) |
8 March 2010 | Appointment of Rehman Tipu as a director (1 page) |
8 March 2010 | Appointment of Bashar Rashdan as a director (1 page) |
8 March 2010 | Appointment of Bashar Rashdan as a director (1 page) |
5 March 2010 | Appointment of Stephen Moye as a director (1 page) |
5 March 2010 | Appointment of Stephen Moye as a director (1 page) |
5 March 2010 | Appointment of Mohammed Abu-Rumman as a director (1 page) |
5 March 2010 | Appointment of Mohammed Abu-Rumman as a director (1 page) |
17 December 2009 | Director's details changed for Mr Roger Nicholas Blackall on 15 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Roger Nicholas Blackall on 15 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Salah Saleh Asheer on 15 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Salah Saleh Asheer on 15 December 2009 (2 pages) |
11 December 2009 | Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009 (1 page) |
11 December 2009 | Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009 (1 page) |
10 December 2009 | Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 10 December 2009 (1 page) |
10 December 2009 | Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 10 December 2009 (1 page) |
7 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
7 August 2009 | Accounts made up to 31 December 2008 (6 pages) |
17 April 2009 | Director appointed mr roger nicholas blackall (1 page) |
17 April 2009 | Director appointed mr roger nicholas blackall (1 page) |
16 April 2009 | Appointment Terminated Director mahmood chaudhry (1 page) |
16 April 2009 | Appointment terminated director mahmood chaudhry (1 page) |
20 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
20 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
19 March 2009 | Location of register of members (1 page) |
19 March 2009 | Location of debenture register (1 page) |
19 March 2009 | Secretary's change of particulars / ogier corporate services uk LIMITED / 18/03/2009 (2 pages) |
19 March 2009 | Registered office changed on 19/03/2009 from third floor equitable house 47 king william street london EC4R 9AF (1 page) |
19 March 2009 | Location of register of members (1 page) |
19 March 2009 | Location of debenture register (1 page) |
19 March 2009 | Registered office changed on 19/03/2009 from third floor equitable house 47 king william street london EC4R 9AF (1 page) |
19 March 2009 | Secretary's Change of Particulars / ogier corporate services uk LIMITED / 18/03/2009 / Surname was: ogier corporate services uk LIMITED, now: ogier corporate services (uk) LIMITED; HouseName/Number was: , now: third floor; Street was: third floor equiteable house, now: equitable house; Post Code was: EC4R 9JD, now: EC4R 9AF; Country was: , now: uni (2 pages) |
5 March 2009 | Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9JD (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9JD (1 page) |
29 July 2008 | Accounts made up to 31 December 2007 (7 pages) |
29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
20 June 2008 | Appointment terminated director christopher cottam (1 page) |
20 June 2008 | Appointment Terminated Director christopher cottam (1 page) |
19 June 2008 | Appointment terminated secretary christopher cottam (1 page) |
19 June 2008 | Appointment Terminated Secretary christopher cottam (1 page) |
19 June 2008 | Appointment Terminated (1 page) |
19 June 2008 | Appointment terminated (1 page) |
9 May 2008 | Director's change of particulars kamian loganathan naidoo logged form (1 page) |
9 May 2008 | Director's Change Of Particulars Kamian Loganathan Naidoo Logged Form (1 page) |
9 April 2008 | Director appointed mr kamlan loganathan naidoo (2 pages) |
9 April 2008 | Director appointed mr kamlan loganathan naidoo (2 pages) |
9 April 2008 | Appointment terminated director kamlan naidoo (1 page) |
9 April 2008 | Appointment Terminated Director kamlan naidoo (1 page) |
10 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
10 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
19 December 2007 | New secretary appointed (2 pages) |
19 December 2007 | New secretary appointed (2 pages) |
2 November 2007 | Registered office changed on 02/11/07 from: hanbury manor thundridge hertfordshire SG12 0SD (1 page) |
2 November 2007 | Registered office changed on 02/11/07 from: hanbury manor thundridge hertfordshire SG12 0SD (1 page) |
18 July 2007 | Return made up to 25/02/07; full list of members (7 pages) |
18 July 2007 | Return made up to 25/02/07; full list of members (7 pages) |
26 April 2007 | Accounts made up to 31 December 2006 (6 pages) |
26 April 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
28 February 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
28 February 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
9 January 2007 | Accounts for a dormant company made up to 2 March 2006 (6 pages) |
9 January 2007 | Accounts for a dormant company made up to 2 March 2006 (6 pages) |
9 January 2007 | Accounts made up to 2 March 2006 (6 pages) |
11 September 2006 | Return made up to 25/02/06; full list of members (2 pages) |
11 September 2006 | Return made up to 25/02/06; full list of members (2 pages) |
27 April 2006 | New director appointed (2 pages) |
27 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
26 January 2006 | Secretary resigned;director resigned (1 page) |
26 January 2006 | Secretary resigned;director resigned (1 page) |
5 January 2006 | New secretary appointed;new director appointed (2 pages) |
5 January 2006 | New secretary appointed;new director appointed (2 pages) |
16 November 2005 | Accounts made up to 3 March 2005 (5 pages) |
16 November 2005 | Accounts for a dormant company made up to 3 March 2005 (5 pages) |
16 November 2005 | Accounts for a dormant company made up to 3 March 2005 (5 pages) |
2 June 2005 | Return made up to 25/02/05; full list of members
|
2 June 2005 | Return made up to 25/02/05; full list of members (2 pages) |
7 October 2004 | Accounts made up to 4 March 2004 (5 pages) |
7 October 2004 | Accounts for a dormant company made up to 4 March 2004 (5 pages) |
7 October 2004 | Accounts for a dormant company made up to 4 March 2004 (5 pages) |
8 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
8 April 2004 | Return made up to 25/02/04; full list of members (7 pages) |
30 December 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
30 December 2003 | Accounts made up to 28 February 2003 (6 pages) |
12 June 2003 | Return made up to 25/02/03; full list of members
|
12 June 2003 | Return made up to 25/02/03; full list of members (7 pages) |
24 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
24 October 2002 | Accounts made up to 28 February 2002 (2 pages) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Director resigned (1 page) |
15 June 2002 | New secretary appointed;new director appointed (2 pages) |
15 June 2002 | New secretary appointed;new director appointed (2 pages) |
20 March 2002 | Return made up to 25/02/02; full list of members
|
20 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
6 November 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
6 November 2001 | Accounts made up to 28 February 2001 (2 pages) |
1 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
1 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
4 October 2000 | Accounts for a dormant company made up to 2 March 2000 (2 pages) |
4 October 2000 | Accounts for a dormant company made up to 2 March 2000 (2 pages) |
4 October 2000 | Accounts made up to 2 March 2000 (2 pages) |
8 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
8 March 2000 | Return made up to 25/02/00; full list of members
|
10 June 1999 | Accounting reference date extended from 30/11/99 to 29/02/00 (1 page) |
10 June 1999 | Accounting reference date extended from 30/11/99 to 29/02/00 (1 page) |
4 June 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
4 June 1999 | Accounts made up to 30 November 1998 (2 pages) |
18 March 1999 | Return made up to 25/02/99; full list of members (7 pages) |
18 March 1999 | Return made up to 25/02/99; full list of members (7 pages) |
2 June 1998 | Return made up to 25/02/98; no change of members (5 pages) |
2 June 1998 | Return made up to 25/02/98; no change of members (5 pages) |
2 June 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
2 June 1998 | Accounts made up to 30 November 1997 (2 pages) |
19 June 1997 | Return made up to 25/02/97; no change of members (5 pages) |
19 June 1997 | Return made up to 25/02/97; no change of members (5 pages) |
23 April 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
23 April 1997 | Accounts made up to 30 November 1996 (2 pages) |
21 April 1997 | New secretary appointed;new director appointed (2 pages) |
21 April 1997 | New secretary appointed;new director appointed (2 pages) |
9 April 1997 | Secretary resigned;director resigned (1 page) |
9 April 1997 | Secretary resigned;director resigned (1 page) |
27 June 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
27 June 1996 | Accounts made up to 30 November 1995 (2 pages) |
27 March 1996 | Return made up to 25/02/96; full list of members (7 pages) |
27 March 1996 | Return made up to 25/02/96; full list of members (7 pages) |
18 July 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
18 July 1995 | Accounts made up to 30 November 1994 (2 pages) |
17 May 1995 | Return made up to 25/02/95; no change of members (4 pages) |
17 May 1995 | Return made up to 25/02/95; no change of members (4 pages) |
4 January 1995 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |
4 January 1995 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
21 December 1994 | Secretary resigned;director resigned;new director appointed (2 pages) |
28 October 1994 | Director resigned (2 pages) |
28 October 1994 | Director resigned (2 pages) |
18 October 1994 | Accounts made up to 31 December 1993 (2 pages) |
18 October 1994 | Accounts for a dormant company made up to 31 December 1993 (2 pages) |
7 March 1994 | Return made up to 25/02/94; no change of members
|
1 November 1993 | Accounts made up to 31 December 1992 (2 pages) |
1 November 1993 | Accounts for a dormant company made up to 31 December 1992 (2 pages) |
27 April 1993 | Secretary resigned;new secretary appointed (2 pages) |
21 April 1993 | Return made up to 25/02/93; full list of members (6 pages) |
20 January 1993 | Director resigned;new director appointed (2 pages) |
20 January 1993 | Resolutions
|
20 January 1993 | Resolutions
|
20 October 1992 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
20 October 1992 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
17 March 1992 | Registered office changed on 17/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 March 1992 | New director appointed (2 pages) |
17 March 1992 | Registered office changed on 17/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 March 1992 | New director appointed (2 pages) |
25 February 1992 | Incorporation (13 pages) |
25 February 1992 | Incorporation (13 pages) |