Balham
London
SW12 9LF
Secretary Name | Mr David James Lanchester |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 May 2005(11 years, 9 months after company formation) |
Appointment Duration | 6 years (closed 21 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Holly Close Buckhurst Hill Essex IG9 6HT |
Director Name | Mr Mark William Keogh |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 December 2008(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 21 June 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Norfolk House 28 Kidmore Road Caversham Reading RG4 7LU |
Director Name | Steven Kenneth Salmon |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(2 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 27 November 1995) |
Role | Secretary |
Correspondence Address | Oakridge 8 Carters Close Bromsgrove Worcestershire B61 7HJ |
Director Name | Stuart Watson Kirkwood |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 September 2000) |
Role | Property Director |
Correspondence Address | The Granary Malthouse Farm Evesham Road Cookhill Alcester Warwickshire B49 5LJ |
Director Name | Mr Timothy Alastair Edward Brookes |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 November 1993(2 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 14 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bentley Court Holt Worcester Worcestershire WR6 6TX |
Director Name | Mr Derek Leslie Hine |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 June 1997) |
Role | Company Director |
Correspondence Address | 8 Showell Close Westwood Court Droitwich Worcestershire WR9 8UQ |
Secretary Name | Steven Kenneth Salmon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1993(2 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 27 November 1995) |
Role | Secretary |
Correspondence Address | Oakridge 8 Carters Close Bromsgrove Worcestershire B61 7HJ |
Director Name | Kim David Spencer Taylor-Smith |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(1 year after company formation) |
Appointment Duration | 7 years, 8 months (resigned 13 June 2002) |
Role | Company Director |
Correspondence Address | White Lodge 338 Upper Richmond Road London SW15 6TL |
Director Name | William Michael Cran |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(1 year after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | 16 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL |
Secretary Name | Kim David Spencer Taylor-Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | White Lodge 338 Upper Richmond Road London SW15 6TL |
Director Name | Jayne Herritty |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 September 2000) |
Role | Marketing Director |
Correspondence Address | 11 Milcote Drive Sutton Coldfield West Midlands B73 6QJ |
Director Name | Bernard David Gould |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1997(4 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 2000) |
Role | Managing Director |
Correspondence Address | 76 Woodhill Crescent Kenton Harrow Middlesex HA3 0LZ |
Director Name | Mrs Rosanna Lloyd |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1997(4 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 February 1999) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Freshwinds 46 Redstone Drive Highley Bridgnorth Salop WV16 6EQ |
Director Name | Mr Simon Gerald Dighton |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA |
Director Name | Mr Clive Douglas Drysdale |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(6 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hollies Bath Road Maidenhead Berkshire SL6 4LH |
Director Name | Mr Nicholas Paul Smith |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(6 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | United Knigdom |
Correspondence Address | Scrag Oak Wadhurst Sussex TN5 6NP |
Secretary Name | Mr Clive Douglas Drysdale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(6 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hollies Bath Road Maidenhead Berkshire SL6 4LH |
Director Name | Mr Ian Richard Watson |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
Director Name | Mr Morgan Lewis Jones |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Camden Close Chislehurst Kent BR7 5PH |
Secretary Name | Mr Richard Phillip Lowes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
Director Name | Mr Richard Phillip Lowes |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 June 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
Director Name | Derek Kevin Heathwood |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2003(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 June 2005) |
Role | Chartered Surveyor |
Correspondence Address | 47 Fullarton Crescent Troon South Ayrshire KA10 6LL Scotland |
Director Name | Mr Michael John Stevens |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2005(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 June 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Woodfield Park Amersham Buckinghamshire HP6 5QH |
Director Name | Mr Peter William Collins |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2005(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 November 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX |
Director Name | Mr Karl Robert Meade |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2005(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 December 2006) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS |
Director Name | Richard Moore |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2005(11 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 07 September 2006) |
Role | Property Investment Director |
Correspondence Address | 88 Alzey Gardens Harpenden Hertfordshire AL5 5SZ |
Director Name | Sir Philip Courtenay Thomas Warner |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2005(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 January 2010) |
Role | Company Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Marden Grange Marden Devizes Wiltshire SN10 3RQ |
Director Name | Ingleby Holdings Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 1993(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Secretary Name | Ingleby Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 1993(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Registered Address | Olympia House Armitage Road London NW11 8RQ |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
21 June 2011 | Final Gazette dissolved following liquidation (1 page) |
21 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 October 2010 | Appointment of a voluntary liquidator (1 page) |
11 October 2010 | Resolutions
|
11 October 2010 | Resolutions
|
11 October 2010 | Declaration of solvency (3 pages) |
11 October 2010 | Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 11 October 2010 (2 pages) |
11 October 2010 | Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 11 October 2010 (2 pages) |
11 October 2010 | Appointment of a voluntary liquidator (1 page) |
11 October 2010 | Declaration of solvency (3 pages) |
20 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
20 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
13 January 2010 | Termination of appointment of Philip Warner as a director (1 page) |
13 January 2010 | Termination of appointment of Philip Warner as a director (1 page) |
20 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
20 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
26 August 2009 | Return made up to 25/08/09; full list of members (4 pages) |
26 August 2009 | Return made up to 25/08/09; full list of members (4 pages) |
10 July 2009 | Appointment terminated director michael stevens (1 page) |
10 July 2009 | Appointment Terminated Director michael stevens (1 page) |
27 January 2009 | Director appointed mark william keogh (1 page) |
27 January 2009 | Director appointed mark william keogh (1 page) |
6 January 2009 | Appointment Terminated Director peter collins (1 page) |
6 January 2009 | Appointment terminated director peter collins (1 page) |
23 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
23 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
16 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
16 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
24 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
24 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
25 September 2007 | Return made up to 25/08/07; full list of members (6 pages) |
25 September 2007 | Return made up to 25/08/07; full list of members (6 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
30 August 2006 | Director's particulars changed (1 page) |
30 August 2006 | Return made up to 25/08/06; full list of members (3 pages) |
30 August 2006 | Return made up to 25/08/06; full list of members (3 pages) |
30 August 2006 | Director's particulars changed (1 page) |
19 July 2006 | Director's particulars changed (1 page) |
19 July 2006 | Director's particulars changed (1 page) |
2 March 2006 | Resolutions
|
2 March 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
2 March 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
2 March 2006 | Resolutions
|
27 February 2006 | Auditor's resignation (1 page) |
27 February 2006 | Auditor's resignation (1 page) |
9 September 2005 | Location of register of members (1 page) |
9 September 2005 | Location of register of members (1 page) |
9 September 2005 | New director appointed (1 page) |
9 September 2005 | Registered office changed on 09/09/05 from: 8-9 northumberland street london WC2N 5DA (1 page) |
9 September 2005 | Return made up to 25/08/05; full list of members (3 pages) |
9 September 2005 | Location of debenture register (1 page) |
9 September 2005 | Location of debenture register (1 page) |
9 September 2005 | New director appointed (1 page) |
9 September 2005 | New director appointed (1 page) |
9 September 2005 | Return made up to 25/08/05; full list of members (3 pages) |
9 September 2005 | New director appointed (1 page) |
9 September 2005 | Registered office changed on 09/09/05 from: 8-9 northumberland street london WC2N 5DA (1 page) |
8 September 2005 | New director appointed (1 page) |
8 September 2005 | New director appointed (1 page) |
17 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
17 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Secretary resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Secretary resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Director resigned (1 page) |
24 June 2005 | New director appointed (7 pages) |
24 June 2005 | New director appointed (7 pages) |
24 June 2005 | New director appointed (6 pages) |
24 June 2005 | New director appointed (6 pages) |
24 June 2005 | New secretary appointed (2 pages) |
24 June 2005 | New secretary appointed (2 pages) |
23 June 2005 | New director appointed (5 pages) |
23 June 2005 | New director appointed (5 pages) |
2 September 2004 | Return made up to 25/08/04; full list of members (8 pages) |
2 September 2004 | Return made up to 25/08/04; full list of members (8 pages) |
5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
7 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
7 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
25 September 2003 | Declaration of assistance for shares acquisition (8 pages) |
25 September 2003 | Declaration of assistance for shares acquisition (8 pages) |
15 September 2003 | Return made up to 25/08/03; full list of members (10 pages) |
15 September 2003 | Return made up to 25/08/03; full list of members
|
10 September 2003 | New director appointed (6 pages) |
10 September 2003 | New director appointed (5 pages) |
10 September 2003 | New director appointed (6 pages) |
10 September 2003 | New director appointed (5 pages) |
20 August 2003 | Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH (1 page) |
20 August 2003 | New secretary appointed (2 pages) |
20 August 2003 | New director appointed (2 pages) |
20 August 2003 | New director appointed (2 pages) |
20 August 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | New director appointed (2 pages) |
20 August 2003 | Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH (1 page) |
20 August 2003 | New director appointed (2 pages) |
20 August 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Secretary resigned;director resigned (1 page) |
20 August 2003 | New secretary appointed (2 pages) |
20 August 2003 | Secretary resigned;director resigned (1 page) |
13 August 2003 | Particulars of mortgage/charge (9 pages) |
13 August 2003 | Particulars of mortgage/charge (9 pages) |
4 August 2003 | Full accounts made up to 30 April 2003 (13 pages) |
4 August 2003 | Full accounts made up to 30 April 2003 (13 pages) |
25 July 2003 | Nc inc already adjusted 08/07/03 (4 pages) |
25 July 2003 | Ad 08/07/03--------- £ si 359998@1=359998 £ ic 2/360000 (2 pages) |
25 July 2003 | Resolutions
|
25 July 2003 | Nc inc already adjusted 08/07/03 (4 pages) |
25 July 2003 | Resolutions
|
25 July 2003 | Ad 08/07/03--------- £ si 359998@1=359998 £ ic 2/360000 (2 pages) |
24 January 2003 | Full accounts made up to 30 April 2002 (13 pages) |
24 January 2003 | Full accounts made up to 30 April 2002 (13 pages) |
9 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
9 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Director resigned (1 page) |
21 December 2001 | Full accounts made up to 30 April 2001 (12 pages) |
21 December 2001 | Full accounts made up to 30 April 2001 (12 pages) |
4 September 2001 | Return made up to 25/08/01; full list of members (7 pages) |
4 September 2001 | Return made up to 25/08/01; full list of members (7 pages) |
25 May 2001 | Full accounts made up to 30 April 2000 (18 pages) |
25 May 2001 | Full accounts made up to 30 April 2000 (18 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: warwick house 35 spring road hall green birmingham B11 3EA (1 page) |
19 February 2001 | Registered office changed on 19/02/01 from: warwick house 35 spring road hall green birmingham B11 3EA (1 page) |
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Return made up to 25/08/00; full list of members
|
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Return made up to 25/08/00; full list of members (8 pages) |
15 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
15 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
10 March 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
10 March 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
17 November 1999 | Full accounts made up to 31 March 1999 (16 pages) |
17 November 1999 | Full accounts made up to 31 March 1999 (16 pages) |
22 September 1999 | Return made up to 25/08/99; full list of members (15 pages) |
22 September 1999 | Return made up to 25/08/99; full list of members (15 pages) |
10 September 1999 | New secretary appointed;new director appointed (3 pages) |
10 September 1999 | New director appointed (3 pages) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | New director appointed (3 pages) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | New secretary appointed;new director appointed (3 pages) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | Director resigned (1 page) |
20 October 1998 | Full accounts made up to 31 March 1998 (16 pages) |
20 October 1998 | Full accounts made up to 31 March 1998 (16 pages) |
9 September 1998 | Return made up to 25/08/98; full list of members (17 pages) |
9 September 1998 | Return made up to 25/08/98; full list of members (17 pages) |
10 July 1998 | New director appointed (3 pages) |
10 July 1998 | New director appointed (3 pages) |
9 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
9 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (3 pages) |
9 September 1997 | Return made up to 25/08/97; full list of members (13 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | Return made up to 25/08/97; full list of members (13 pages) |
9 September 1997 | New director appointed (3 pages) |
27 June 1997 | Director resigned (1 page) |
27 June 1997 | Director resigned (1 page) |
26 March 1997 | New director appointed (2 pages) |
26 March 1997 | New director appointed (2 pages) |
10 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
10 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
17 October 1996 | Auditor's resignation (2 pages) |
17 October 1996 | Auditor's resignation (2 pages) |
12 September 1996 | Return made up to 25/08/96; full list of members (10 pages) |
12 September 1996 | Return made up to 25/08/96; full list of members (10 pages) |
1 February 1996 | Secretary resigned;new secretary appointed;director resigned (3 pages) |
23 October 1995 | Full accounts made up to 31 March 1995 (15 pages) |
23 October 1995 | Full accounts made up to 31 March 1995 (15 pages) |
18 October 1995 | Return made up to 25/08/95; full list of members (20 pages) |
18 October 1995 | Return made up to 25/08/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
2 December 1994 | Full accounts made up to 31 March 1994 (14 pages) |
2 December 1994 | Full accounts made up to 31 March 1994 (14 pages) |
3 December 1993 | Registered office changed on 03/12/93 from: 55 colmore row birmingham B3 2AS (1 page) |
29 November 1993 | Company name changed ingleby (708) LIMITED\certificate issued on 30/11/93 (2 pages) |
29 November 1993 | Company name changed ingleby (708) LIMITED\certificate issued on 30/11/93 (2 pages) |
25 August 1993 | Incorporation (21 pages) |
25 August 1993 | Incorporation (21 pages) |