15 Eldon Street
London
EC2M 7LD
Secretary Name | Mr Trevor Brown |
---|---|
Status | Closed |
Appointed | 12 February 2015(22 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 24 November 2015) |
Role | Company Director |
Correspondence Address | Peterhouse Corporate Finance Limited 3rd Floor New 15 Eldon Street London EC2M 7LD |
Director Name | Peter John Mount |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1992(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 31 Hardwick Lane Buckden Huntingdon Cambridgeshire PE19 5UN |
Secretary Name | Mr Timothy Michael Sills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church End Tempsford Sandy Beds SG19 2AW |
Director Name | Mr Peter James Hurman |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bakersgate Cottage Ash Road Pirbright Woking Surrey GU24 0NA |
Director Name | Christopher Charles Body |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 August 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
Director Name | Stewart Charles Antrobus |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 January 1995) |
Role | Company Director |
Correspondence Address | Church End Farm Pidley Huntingdon Cambridgeshire PE17 3DA |
Director Name | Lynn Frances Antrobus |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 January 1995) |
Role | Company Director |
Correspondence Address | Church End Farm Pidley Huntingdon Cambridgeshire PE17 3DA |
Secretary Name | Timothy Christopher Caffell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 1993(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 August 1995) |
Role | Company Director |
Correspondence Address | 54 Tartar Road Cobham Surrey KT11 2AR |
Director Name | David Norman Nightingale |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 25 Windsor Court Oliver Close Chiswick London W4 3RL |
Director Name | Walter Kenneth Goldsmith |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 1997) |
Role | Company Director |
Correspondence Address | 11 Halland Way Northwood Middlesex HA6 2AG |
Secretary Name | Richard John Craig Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 1995(2 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 August 1996) |
Role | Secretary |
Correspondence Address | 6 Rutland Park Gardens London NW2 4RG |
Director Name | Richard John Craig Morgan |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1996(3 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 12 August 1996) |
Role | Accountant |
Correspondence Address | 6 Rutland Park Gardens London NW2 4RG |
Director Name | Mr Kenneth Ernest March |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1996(3 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 10 September 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Meadowlands Woolpit Bury St Edmunds Suffolk IP30 9SE |
Director Name | Mr George John Gunning |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1996(3 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 10 September 1997) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR |
Secretary Name | Mr George John Gunning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 1996(3 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 10 September 1997) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Meadow Bank Hockering Lane Bawburgh Norwich Norfolk NR9 3LR |
Director Name | Mr David Peter Gilroy |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1997(5 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 February 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Prossers Tadworth Surrey KT20 5TY |
Director Name | Ian David Keith Clayton |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1998(5 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 March 1999) |
Role | Sales Director |
Correspondence Address | 11 The Court Marine Gate Promenade Southport PR9 0EG |
Secretary Name | Mr Richard Kenneth Purkis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 February 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR |
Director Name | David Christopher Harbord |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2000(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 April 2005) |
Role | Chartered Accountant |
Correspondence Address | 12 Long Buftlers Harpenden Hertfordshire AL5 1JE |
Director Name | Mr Anthony Michael Gee |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(8 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 22 December 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Saxon House 27 Duke Street Chelmsford Essex CM1 1HT |
Secretary Name | Duncan Maclean Hayes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 October 2002) |
Role | Company Director |
Correspondence Address | 187 Lodge Road Writtle Chelmsford Essex CM1 3JB |
Secretary Name | David Christopher Harbord |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2002(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 April 2005) |
Role | Company Director |
Correspondence Address | 12 Long Buftlers Harpenden Hertfordshire AL5 1JE |
Director Name | Mr Mark Tristam Norwood Dugdale |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carn Brea Hockering Road Woking Surrey GU22 7HG |
Director Name | Mr Graham Howard Norton |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 June 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Old Cottage 199 The Street West Horsley Surrey KT24 6HR |
Secretary Name | Mr Graham Howard Norton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 June 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Old Cottage 199 The Street West Horsley Surrey KT24 6HR |
Director Name | Mr Robert James Henry |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(16 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Secretary Name | Mr Anthony Michael Gee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Saxon House 27 Duke Street Chelmsford Essex CM1 1HT |
Director Name | Mr Stuart John Dootson |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2011(19 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 August 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Secretary Name | Mr Christopher Knott |
---|---|
Status | Resigned |
Appointed | 22 December 2011(19 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2013) |
Role | Company Director |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Director Name | Mr Christopher Knott |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2012(19 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Director Name | Mr Stuart John Dootson |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(21 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 April 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Secretary Name | Mr Stuart Dootson |
---|---|
Status | Resigned |
Appointed | 31 December 2013(21 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 April 2014) |
Role | Company Director |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Director Name | Mr Stephen Sands Cook |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2014(21 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 12 February 2015) |
Role | Director And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Secretary Name | Mr Stephen Sands Cook |
---|---|
Status | Resigned |
Appointed | 08 April 2014(21 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 12 February 2015) |
Role | Company Director |
Correspondence Address | Number One Legg Street Chelmsford Essex CM1 1JS |
Website | flyingflowers.co.uk |
---|---|
Telephone | 01529 416563 |
Telephone region | Sleaford |
Registered Address | Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
50k at £1 | Flying Brands Number Three LTD 50.00% Ordinary A |
---|---|
50k at £1 | Flying Brands Number Three LTD 50.00% Ordinary B |
Latest Accounts | 30 December 2013 (10 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | Application to strike the company off the register (3 pages) |
28 July 2015 | Application to strike the company off the register (3 pages) |
18 March 2015 | Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page) |
18 March 2015 | Registered office address changed from C/O Birkett Long Llp Number One Legg Street Chelmsford Essex CM1 1JS to Peterhouse Corporate Finance Limited 3Rd Floor New Liverpool House 15 Eldon Street London EC2M 7LD on 18 March 2015 (1 page) |
19 February 2015 | Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages) |
19 February 2015 | Appointment of Mr Trevor Brown as a secretary on 12 February 2015 (2 pages) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page) |
19 February 2015 | Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a secretary on 12 February 2015 (1 page) |
19 February 2015 | Appointment of Mr Trevor Brown as a director on 12 February 2015 (2 pages) |
19 February 2015 | Termination of appointment of Stephen Sands Cook as a director on 12 February 2015 (1 page) |
21 October 2014 | Accounts for a dormant company made up to 30 December 2013 (2 pages) |
21 October 2014 | Accounts for a dormant company made up to 30 December 2013 (2 pages) |
7 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
28 May 2014 | Appointment of Mr Stephen Sands Cook as a secretary (2 pages) |
28 May 2014 | Appointment of Mr Stephen Sands Cook as a secretary (2 pages) |
27 May 2014 | Termination of appointment of Stuart Dootson as a secretary (1 page) |
27 May 2014 | Termination of appointment of Stuart Dootson as a director (1 page) |
27 May 2014 | Appointment of Mr Stephen Sands Cook as a director (2 pages) |
27 May 2014 | Appointment of Mr Stephen Sands Cook as a director (2 pages) |
27 May 2014 | Termination of appointment of Stuart Dootson as a director (1 page) |
27 May 2014 | Termination of appointment of Stuart Dootson as a secretary (1 page) |
31 December 2013 | Termination of appointment of Christopher Knott as a director (1 page) |
31 December 2013 | Appointment of Mr Stuart Dootson as a secretary (2 pages) |
31 December 2013 | Termination of appointment of Christopher Knott as a secretary (1 page) |
31 December 2013 | Termination of appointment of Christopher Knott as a secretary (1 page) |
31 December 2013 | Appointment of Mr Stuart Dootson as a secretary (2 pages) |
31 December 2013 | Termination of appointment of Christopher Knott as a director (1 page) |
31 December 2013 | Appointment of Mr Stuart John Dootson as a director (2 pages) |
31 December 2013 | Appointment of Mr Stuart John Dootson as a director (2 pages) |
19 August 2013 | Accounts for a dormant company made up to 30 December 2012 (2 pages) |
19 August 2013 | Accounts for a dormant company made up to 30 December 2012 (2 pages) |
15 July 2013 | Register inspection address has been changed (1 page) |
15 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
15 July 2013 | Register(s) moved to registered inspection location (1 page) |
15 July 2013 | Register inspection address has been changed (1 page) |
15 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
15 July 2013 | Register(s) moved to registered inspection location (1 page) |
15 October 2012 | Full accounts made up to 30 December 2011 (11 pages) |
15 October 2012 | Full accounts made up to 30 December 2011 (11 pages) |
5 September 2012 | Appointment of Mr Christopher Knott as a director (2 pages) |
5 September 2012 | Termination of appointment of Stuart Dootson as a director (1 page) |
5 September 2012 | Termination of appointment of Stuart Dootson as a director (1 page) |
5 September 2012 | Appointment of Mr Christopher Knott as a director (2 pages) |
30 August 2012 | Termination of appointment of Robert Henry as a director (1 page) |
30 August 2012 | Termination of appointment of Robert Henry as a director (1 page) |
9 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Registered office address changed from Saxon House 27 Duke Street Chelmsford Essex CM1 1HT on 20 June 2012 (1 page) |
20 June 2012 | Registered office address changed from Saxon House 27 Duke Street Chelmsford Essex CM1 1HT on 20 June 2012 (1 page) |
22 December 2011 | Appointment of Mr Stuart John Dootson as a director (2 pages) |
22 December 2011 | Termination of appointment of Anthony Gee as a secretary (1 page) |
22 December 2011 | Termination of appointment of Anthony Gee as a director (1 page) |
22 December 2011 | Termination of appointment of Anthony Gee as a director (1 page) |
22 December 2011 | Appointment of Mr Stuart John Dootson as a director (2 pages) |
22 December 2011 | Appointment of Mr Christopher Knott as a secretary (1 page) |
22 December 2011 | Termination of appointment of Anthony Gee as a secretary (1 page) |
22 December 2011 | Appointment of Mr Christopher Knott as a secretary (1 page) |
22 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
24 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2010 | Accounts for a dormant company made up to 1 January 2010 (2 pages) |
13 September 2010 | Accounts for a dormant company made up to 1 January 2010 (2 pages) |
13 September 2010 | Accounts for a dormant company made up to 1 January 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr Anthony Michael Gee on 27 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr Anthony Michael Gee on 27 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Robert James Henry on 27 June 2010 (2 pages) |
20 July 2010 | Secretary's details changed for Mr Anthony Michael Gee on 27 June 2010 (1 page) |
20 July 2010 | Director's details changed for Robert James Henry on 27 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Secretary's details changed for Mr Anthony Michael Gee on 27 June 2010 (1 page) |
20 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
23 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
23 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
6 June 2009 | Secretary appointed anthony michael gee (1 page) |
6 June 2009 | Director appointed robert james henry (1 page) |
6 June 2009 | Secretary appointed anthony michael gee (1 page) |
6 June 2009 | Appointment terminated director and secretary graham norton (1 page) |
6 June 2009 | Director appointed robert james henry (1 page) |
6 June 2009 | Appointment terminated director and secretary graham norton (1 page) |
19 May 2009 | Full accounts made up to 2 January 2009 (13 pages) |
19 May 2009 | Full accounts made up to 2 January 2009 (13 pages) |
19 May 2009 | Full accounts made up to 2 January 2009 (13 pages) |
1 July 2008 | Registered office changed on 01/07/2008 from saxon house 27 duke street chelmsford essex CH1 1HT (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from saxon house 27 duke street chelmsford essex CH1 1HT (1 page) |
1 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
1 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
19 June 2008 | Full accounts made up to 28 December 2007 (13 pages) |
19 June 2008 | Full accounts made up to 28 December 2007 (13 pages) |
9 April 2008 | Appointment terminated director mark dugdale (1 page) |
9 April 2008 | Appointment terminated director mark dugdale (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB (1 page) |
21 August 2007 | Full accounts made up to 29 December 2006 (12 pages) |
21 August 2007 | Full accounts made up to 29 December 2006 (12 pages) |
25 July 2007 | Return made up to 27/06/07; full list of members (7 pages) |
25 July 2007 | Return made up to 27/06/07; full list of members (7 pages) |
25 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
25 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
18 July 2006 | Notice of resolution removing auditor (1 page) |
18 July 2006 | Notice of resolution removing auditor (1 page) |
18 July 2006 | Auditor's resignation (1 page) |
18 July 2006 | Auditor's resignation (1 page) |
17 May 2006 | Full accounts made up to 30 December 2005 (11 pages) |
17 May 2006 | Full accounts made up to 30 December 2005 (11 pages) |
27 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
27 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
4 July 2005 | Return made up to 27/06/05; full list of members
|
4 July 2005 | Return made up to 27/06/05; full list of members
|
25 April 2005 | New secretary appointed;new director appointed (1 page) |
25 April 2005 | Secretary resigned;director resigned (1 page) |
25 April 2005 | New secretary appointed;new director appointed (1 page) |
25 April 2005 | Secretary resigned;director resigned (1 page) |
10 August 2004 | Return made up to 07/07/04; full list of members (7 pages) |
10 August 2004 | Return made up to 07/07/04; full list of members (7 pages) |
23 April 2004 | Full accounts made up to 2 January 2004 (11 pages) |
23 April 2004 | Full accounts made up to 2 January 2004 (11 pages) |
23 April 2004 | Full accounts made up to 2 January 2004 (11 pages) |
11 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
11 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
3 April 2003 | Full accounts made up to 27 December 2002 (18 pages) |
3 April 2003 | Full accounts made up to 27 December 2002 (18 pages) |
21 November 2002 | New director appointed (1 page) |
21 November 2002 | New director appointed (1 page) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | Secretary resigned (1 page) |
18 October 2002 | Full accounts made up to 28 December 2001 (13 pages) |
18 October 2002 | Full accounts made up to 28 December 2001 (13 pages) |
6 August 2002 | Return made up to 07/07/02; full list of members
|
6 August 2002 | Return made up to 07/07/02; full list of members
|
25 July 2002 | Director's particulars changed (1 page) |
25 July 2002 | Director's particulars changed (1 page) |
28 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
2 April 2001 | Full accounts made up to 29 December 2000 (14 pages) |
2 April 2001 | Full accounts made up to 29 December 2000 (14 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | New secretary appointed (3 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: 399 strand london WC2R 0LX (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Registered office changed on 13/02/01 from: 399 strand london WC2R 0LX (1 page) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New secretary appointed (3 pages) |
13 February 2001 | Secretary resigned (1 page) |
22 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
22 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
18 September 2000 | Full accounts made up to 31 December 1999 (14 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
9 September 1999 | Return made up to 09/09/99; full list of members
|
9 September 1999 | Return made up to 09/09/99; full list of members
|
14 July 1999 | Full accounts made up to 1 January 1999 (14 pages) |
14 July 1999 | Full accounts made up to 1 January 1999 (14 pages) |
14 July 1999 | Full accounts made up to 1 January 1999 (14 pages) |
22 April 1999 | Auditor's resignation (1 page) |
22 April 1999 | Auditor's resignation (1 page) |
26 March 1999 | Director resigned (1 page) |
26 March 1999 | Director resigned (1 page) |
22 March 1999 | New secretary appointed (1 page) |
22 March 1999 | Registered office changed on 22/03/99 from: bressingham diss norfolk IP22 2AB (1 page) |
22 March 1999 | Secretary resigned (1 page) |
22 March 1999 | Secretary resigned (1 page) |
22 March 1999 | New secretary appointed (1 page) |
22 March 1999 | Registered office changed on 22/03/99 from: bressingham diss norfolk IP22 2AB (1 page) |
29 December 1998 | Particulars of mortgage/charge (4 pages) |
29 December 1998 | Particulars of mortgage/charge (4 pages) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
8 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
8 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
31 May 1998 | Full accounts made up to 2 January 1998 (14 pages) |
31 May 1998 | Full accounts made up to 2 January 1998 (14 pages) |
31 May 1998 | Full accounts made up to 2 January 1998 (14 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | Director resigned (1 page) |
27 May 1998 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
5 December 1997 | Director resigned (1 page) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | Director resigned (1 page) |
13 November 1997 | Director resigned (1 page) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | New director appointed (2 pages) |
1 October 1997 | Secretary resigned (1 page) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | Secretary resigned (1 page) |
1 October 1997 | Director resigned (1 page) |
25 September 1997 | Resolutions
|
25 September 1997 | Resolutions
|
4 September 1997 | Return made up to 09/09/97; full list of members (9 pages) |
4 September 1997 | Return made up to 09/09/97; full list of members (9 pages) |
2 May 1997 | Full accounts made up to 3 January 1997 (16 pages) |
2 May 1997 | Full accounts made up to 3 January 1997 (16 pages) |
2 May 1997 | Full accounts made up to 3 January 1997 (16 pages) |
13 December 1996 | Registered office changed on 13/12/96 from: the belbourne 103 high street esher surrey (1 page) |
13 December 1996 | Registered office changed on 13/12/96 from: the belbourne 103 high street esher surrey (1 page) |
29 November 1996 | New director appointed (2 pages) |
29 November 1996 | Return made up to 09/09/96; full list of members (10 pages) |
29 November 1996 | New director appointed (1 page) |
29 November 1996 | Return made up to 09/09/96; full list of members (10 pages) |
29 November 1996 | New director appointed (2 pages) |
29 November 1996 | New secretary appointed;new director appointed (2 pages) |
29 November 1996 | New director appointed (1 page) |
29 November 1996 | Secretary resigned;director resigned (1 page) |
29 November 1996 | Secretary resigned;director resigned (1 page) |
29 November 1996 | New secretary appointed;new director appointed (2 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
22 August 1996 | Director resigned (1 page) |
22 August 1996 | Director resigned (1 page) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | New director appointed (2 pages) |
7 July 1996 | New director appointed (2 pages) |
7 July 1996 | New director appointed (2 pages) |
3 January 1996 | Accounts for a dormant company made up to 6 January 1995 (7 pages) |
3 January 1996 | Accounts for a dormant company made up to 6 January 1995 (7 pages) |
3 January 1996 | Accounts for a dormant company made up to 6 January 1995 (7 pages) |
27 December 1995 | Auditor's resignation (2 pages) |
27 December 1995 | Auditor's resignation (2 pages) |
20 October 1995 | Return made up to 09/09/95; full list of members (14 pages) |
20 October 1995 | Return made up to 09/09/95; full list of members (14 pages) |
10 October 1995 | Auditor's resignation (2 pages) |
10 October 1995 | Auditor's resignation (2 pages) |
5 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
5 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 August 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
7 August 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
12 June 1995 | Accounting reference date shortened from 31/12 to 31/12 (1 page) |
12 June 1995 | Accounting reference date shortened from 31/12 to 31/12 (1 page) |