Canary Wharf
London
E14 5HU
Director Name | Mr Jan Vincent O'Connor |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 September 1993(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Topps Cottage The Borough Downton Wiltshire SP5 3ND |
Director Name | Ronald Charles Cox |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 134 Lovedon Lane Kings Worthy Winchester Hampshire SO23 7NJ |
Secretary Name | Michael John Colin Milton |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hurst Way South Croydon Surrey CR2 7AP |
Director Name | Mr Raymond Hill |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(6 days after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 January 1994) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Captains Lane Barton Under Needwood Burton On Trent Staffordshire DE13 8EZ |
Secretary Name | Martyn Michael Sargent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(6 days after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 123 Melton Road West Bridgford Nottingham Nottinghamshire NG2 6FG |
Director Name | Carl Anthony Wheldrake |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 April 1995) |
Role | Company Director |
Correspondence Address | Omega Shootersway Lane Berkhamsted Herts HP4 3NP |
Director Name | Mr Robert Sharp |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 October 1995) |
Role | Char Engineer |
Country of Residence | England |
Correspondence Address | Ridgeway Hammerwood East Grinstead West Sussex RH19 3QB |
Director Name | Mr Keith Nicholas Palmer |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 16 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Primroses Bodium Road Sandhurst Kent TN18 5LN |
Director Name | Edward Burn |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 July 1996) |
Role | Company Director |
Correspondence Address | Wall Hill Cottage Wall Hill Forest Row East Sussex RH18 5EG |
Secretary Name | Edward Burn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 July 1996) |
Role | Company Director |
Correspondence Address | Wall Hill Cottage Wall Hill Forest Row East Sussex RH18 5EG |
Director Name | Mr Colin Kenneth Dawe |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 46 New Lane Hill Tilehurst Reading Berkshire RG30 4JP |
Secretary Name | Steven Alexander Waterhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(2 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 June 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lark Rise Chalk Lane Hyde Heath Buckinghamshire HP6 5SA |
Director Name | Christopher John Hilary Dagger |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 October 1998) |
Role | Company Director |
Correspondence Address | Moatside 23 Moat Farm Tunbridge Wells Kent TN2 5XG |
Secretary Name | Michael John Colin Milton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 1997(3 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 28 July 1997) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hurst Way South Croydon Surrey CR2 7AP |
Director Name | Cyril William Elliott |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1997(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1998) |
Role | Finance Director |
Correspondence Address | 32 St Jamess Avenue Beckenham Kent BR3 4HG |
Secretary Name | Cyril William Elliott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 1997(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1998) |
Role | Finance Director |
Correspondence Address | 32 St Jamess Avenue Beckenham Kent BR3 4HG |
Secretary Name | Arthur Cameron Wylie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(5 years after company formation) |
Appointment Duration | 5 years (resigned 02 October 2003) |
Role | Company Director |
Correspondence Address | 2 Lochside 45 Drymen Road Bearsden Glasgow Lanarkshire G69 8DH Scotland |
Director Name | Paul John Lester |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1998(5 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 June 2002) |
Role | Engineer |
Correspondence Address | 3 Osborne Gardens Little Heath Potters Bar Hertfordshire EN6 1RS |
Director Name | Mr Michael Fellowes |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2001(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 27 April 2006) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Inglenook Guilsborough Road West Haddon Northampton Northants NN6 7AD |
Director Name | Christopher Graham Wigg |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2001(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 July 2004) |
Role | Chartered Accountant |
Correspondence Address | 169 Worple Road London SW20 8RQ |
Secretary Name | Lynn Gladwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 2003(10 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 April 2006) |
Role | Company Director |
Correspondence Address | 8 Appleby Close Rochester Kent ME1 2BS |
Director Name | Mr John Stanley Marlor |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 June 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Beechwood Avenue Hartford Northwich Cheshire CW8 3AR |
Secretary Name | Mr Declan John Tierney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 April 2006(12 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 September 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Huron Road London SW17 8RE |
Director Name | Mr Kevin David Craven |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(13 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Richard John Blumberger |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 December 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY |
Director Name | Mr Andrew Hampden Hobart |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2011(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fourth Floor West Block 1 Angel Square 1torrens Street London EC1V 1NY |
Secretary Name | Mr Nicholas James Wargent |
---|---|
Status | Resigned |
Appointed | 01 August 2011(17 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 21 January 2012) |
Role | Company Director |
Correspondence Address | Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY |
Secretary Name | Miss Melanie Allan |
---|---|
Status | Resigned |
Appointed | 13 January 2012(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 August 2014) |
Role | Company Director |
Correspondence Address | Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY |
Director Name | Mr Gregory William Mutch |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2014(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Stephen Michael Tough |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2014(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Secretary Name | Mr Greg William Mutch |
---|---|
Status | Resigned |
Appointed | 31 August 2014(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2015) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Director Name | Mr Andrew Robert Astin |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(22 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 March 2017) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 September 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bennett-law.co.uk |
---|---|
Telephone | 020 33624425 |
Telephone region | London |
Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £100 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
7 November 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
7 August 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
16 August 2017 | Liquidators' statement of receipts and payments to 6 June 2017 (9 pages) |
16 August 2017 | Liquidators' statement of receipts and payments to 6 June 2017 (9 pages) |
24 April 2017 | Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages) |
24 April 2017 | Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages) |
15 November 2016 | Termination of appointment of Stephen Michael Tough as a director on 31 October 2016 (3 pages) |
15 November 2016 | Termination of appointment of Stephen Michael Tough as a director on 31 October 2016 (3 pages) |
25 June 2016 | Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages) |
25 June 2016 | Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages) |
24 June 2016 | Resolutions
|
24 June 2016 | Resolutions
|
24 June 2016 | Declaration of solvency (3 pages) |
24 June 2016 | Appointment of a voluntary liquidator (1 page) |
24 June 2016 | Appointment of a voluntary liquidator (1 page) |
24 June 2016 | Declaration of solvency (3 pages) |
10 December 2015 | Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page) |
10 December 2015 | Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page) |
10 December 2015 | Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page) |
9 December 2015 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page) |
4 November 2015 | Termination of appointment of Gregory William Mutch as a director on 30 September 2015 (1 page) |
4 November 2015 | Termination of appointment of Gregory William Mutch as a director on 30 September 2015 (1 page) |
3 November 2015 | Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages) |
3 November 2015 | Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages) |
3 November 2015 | Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages) |
26 October 2015 | Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages) |
26 October 2015 | Termination of appointment of Greg William Mutch as a secretary on 30 September 2015 (1 page) |
26 October 2015 | Termination of appointment of Greg William Mutch as a secretary on 30 September 2015 (1 page) |
26 October 2015 | Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages) |
26 October 2015 | Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages) |
28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
2 July 2015 | Accounts for a dormant company made up to 31 December 2014 (11 pages) |
2 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
2 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
19 November 2014 | Appointment of Mr Stephen Michael Tough as a director on 31 August 2014 (2 pages) |
19 November 2014 | Termination of appointment of Kevin David Craven as a director on 31 August 2014 (1 page) |
19 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Termination of appointment of Kevin David Craven as a director on 31 August 2014 (1 page) |
19 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Appointment of Mr Stephen Michael Tough as a director on 31 August 2014 (2 pages) |
18 November 2014 | Appointment of Mr Greg William Mutch as a secretary on 31 August 2014 (2 pages) |
18 November 2014 | Termination of appointment of Melanie Allan as a secretary on 31 August 2014 (1 page) |
18 November 2014 | Appointment of Mr Greg William Mutch as a director on 31 August 2014 (2 pages) |
18 November 2014 | Appointment of Mr Greg William Mutch as a secretary on 31 August 2014 (2 pages) |
18 November 2014 | Termination of appointment of Melanie Allan as a secretary on 31 August 2014 (1 page) |
18 November 2014 | Appointment of Mr Greg William Mutch as a director on 31 August 2014 (2 pages) |
18 November 2014 | Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY to 130 Wilton Road London SW1V 1LQ on 18 November 2014 (1 page) |
18 November 2014 | Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY to 130 Wilton Road London SW1V 1LQ on 18 November 2014 (1 page) |
6 November 2014 | Change of name notice (2 pages) |
6 November 2014 | Company name changed our parklife LIMITED\certificate issued on 06/11/14
|
6 November 2014 | Company name changed our parklife LIMITED\certificate issued on 06/11/14
|
6 November 2014 | Change of name notice (2 pages) |
30 January 2014 | Termination of appointment of Terry Woodhouse as a director (1 page) |
30 January 2014 | Termination of appointment of Terry Woodhouse as a director (1 page) |
30 January 2014 | Termination of appointment of Richard Blumberger as a director (1 page) |
30 January 2014 | Termination of appointment of Richard Blumberger as a director (1 page) |
17 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
8 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
8 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
5 February 2013 | Director's details changed for Mr Richard John Blumberger on 1 February 2013 (2 pages) |
5 February 2013 | Director's details changed for Mr Richard John Blumberger on 1 February 2013 (2 pages) |
5 February 2013 | Director's details changed for Mr Richard John Blumberger on 1 February 2013 (2 pages) |
1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Full accounts made up to 31 December 2011 (9 pages) |
31 August 2012 | Full accounts made up to 31 December 2011 (9 pages) |
25 May 2012 | Termination of appointment of Andrew Hobart as a director (1 page) |
25 May 2012 | Appointment of Terry Collin Woodhouse as a director (2 pages) |
25 May 2012 | Appointment of Terry Collin Woodhouse as a director (2 pages) |
25 May 2012 | Termination of appointment of Andrew Hobart as a director (1 page) |
1 March 2012 | Director's details changed for Mr Kevin David Craven on 29 February 2012 (2 pages) |
1 March 2012 | Director's details changed for Mr Kevin David Craven on 29 February 2012 (2 pages) |
14 February 2012 | Appointment of Miss Melanie Allan as a secretary (1 page) |
14 February 2012 | Appointment of Miss Melanie Allan as a secretary (1 page) |
14 February 2012 | Termination of appointment of Nicholas Wargent as a secretary (1 page) |
14 February 2012 | Termination of appointment of Nicholas Wargent as a secretary (1 page) |
30 January 2012 | Termination of appointment of Declan Tierney as a secretary (1 page) |
30 January 2012 | Termination of appointment of Declan Tierney as a secretary (1 page) |
1 December 2011 | Company name changed balfour beatty asset & facilities management LIMITED\certificate issued on 01/12/11
|
1 December 2011 | Company name changed balfour beatty asset & facilities management LIMITED\certificate issued on 01/12/11
|
9 November 2011 | Resolutions
|
9 November 2011 | Statement of company's objects (2 pages) |
9 November 2011 | Resolutions
|
9 November 2011 | Statement of company's objects (2 pages) |
8 November 2011 | Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ United Kingdom on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ United Kingdom on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ United Kingdom on 8 November 2011 (1 page) |
4 November 2011 | Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY United Kingdom on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY United Kingdom on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY United Kingdom on 4 November 2011 (1 page) |
19 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
19 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (8 pages) |
9 September 2011 | Appointment of Mr Nicholas James Wargent as a secretary (1 page) |
9 September 2011 | Appointment of Mr Nicholas James Wargent as a secretary (1 page) |
9 September 2011 | Full accounts made up to 31 December 2010 (8 pages) |
17 February 2011 | Appointment of Andrew Hobart as a director (3 pages) |
17 February 2011 | Appointment of Andrew Hobart as a director (3 pages) |
12 January 2011 | Registered office address changed from Fourth Floor West Block 1 1 Torrens Street Angel Square London EC1V 1SX United Kingdom on 12 January 2011 (1 page) |
12 January 2011 | Registered office address changed from Fourth Floor West Block 1 1 Torrens Street Angel Square London EC1V 1SX United Kingdom on 12 January 2011 (1 page) |
4 January 2011 | Registered office address changed from 10Th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH on 4 January 2011 (1 page) |
4 January 2011 | Registered office address changed from 10Th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH on 4 January 2011 (1 page) |
4 January 2011 | Registered office address changed from 10Th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH on 4 January 2011 (1 page) |
11 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Richard John Blumberger on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Richard John Blumberger on 17 September 2010 (2 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
29 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 28/09/09; full list of members (4 pages) |
4 September 2009 | Full accounts made up to 31 December 2008 (9 pages) |
4 September 2009 | Full accounts made up to 31 December 2008 (9 pages) |
19 June 2009 | Appointment terminated director john marlor (1 page) |
19 June 2009 | Appointment terminated director john marlor (1 page) |
20 March 2009 | Director appointed richard john blumberger (2 pages) |
20 March 2009 | Director appointed richard john blumberger (2 pages) |
24 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
24 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
12 September 2008 | Full accounts made up to 31 December 2007 (8 pages) |
12 September 2008 | Full accounts made up to 31 December 2007 (8 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
16 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
16 October 2007 | Director resigned (1 page) |
25 July 2007 | Full accounts made up to 31 December 2006 (7 pages) |
25 July 2007 | Full accounts made up to 31 December 2006 (7 pages) |
6 January 2007 | New director appointed (2 pages) |
6 January 2007 | New director appointed (2 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (7 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (7 pages) |
12 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
12 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
15 May 2006 | New secretary appointed (1 page) |
15 May 2006 | New secretary appointed (1 page) |
4 May 2006 | Secretary resigned (1 page) |
4 May 2006 | Director resigned (1 page) |
4 May 2006 | Director resigned (1 page) |
4 May 2006 | Secretary resigned (1 page) |
8 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
17 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
17 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
29 March 2005 | Return made up to 28/09/04; full list of members (7 pages) |
29 March 2005 | Return made up to 28/09/04; full list of members (7 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | New director appointed (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | New director appointed (1 page) |
30 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | Secretary resigned (1 page) |
13 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
13 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
10 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
10 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
24 July 2002 | Full accounts made up to 31 December 2001 (7 pages) |
24 July 2002 | Full accounts made up to 31 December 2001 (7 pages) |
12 July 2002 | Director resigned (1 page) |
12 July 2002 | Director resigned (1 page) |
10 June 2002 | Registered office changed on 10/06/02 from: summit house glebe way west wickham kent BR4 0RJ (1 page) |
10 June 2002 | Registered office changed on 10/06/02 from: summit house glebe way west wickham kent BR4 0RJ (1 page) |
15 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
15 October 2001 | Return made up to 28/09/01; full list of members (7 pages) |
27 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
27 June 2001 | Full accounts made up to 31 December 2000 (6 pages) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
9 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
9 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
24 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
24 October 2000 | Return made up to 28/09/00; full list of members (7 pages) |
28 October 1999 | Return made up to 28/09/99; full list of members (7 pages) |
28 October 1999 | Return made up to 28/09/99; full list of members (7 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
4 January 1999 | Return made up to 28/09/98; no change of members (4 pages) |
4 January 1999 | Return made up to 28/09/98; no change of members (4 pages) |
31 December 1998 | New secretary appointed (2 pages) |
31 December 1998 | Secretary resigned;director resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Secretary resigned;director resigned (1 page) |
31 December 1998 | New secretary appointed (2 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (3 pages) |
2 November 1998 | New director appointed (3 pages) |
2 November 1998 | New director appointed (2 pages) |
8 January 1998 | Return made up to 28/09/97; full list of members
|
8 January 1998 | Return made up to 28/09/97; full list of members
|
8 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
8 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
13 August 1997 | New secretary appointed;new director appointed (2 pages) |
13 August 1997 | New secretary appointed;new director appointed (2 pages) |
1 August 1997 | Secretary resigned (1 page) |
1 August 1997 | Secretary resigned (1 page) |
8 July 1997 | Secretary resigned (1 page) |
8 July 1997 | Secretary resigned (1 page) |
8 July 1997 | New secretary appointed (2 pages) |
8 July 1997 | New secretary appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
20 February 1997 | Director's particulars changed (1 page) |
20 February 1997 | Director's particulars changed (1 page) |
20 February 1997 | Director's particulars changed (1 page) |
20 February 1997 | Director's particulars changed (1 page) |
20 February 1997 | Director's particulars changed (1 page) |
20 February 1997 | Director's particulars changed (1 page) |
3 October 1996 | Return made up to 28/09/96; no change of members
|
3 October 1996 | Return made up to 28/09/96; no change of members
|
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | New director appointed (2 pages) |
30 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
30 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
23 August 1996 | New secretary appointed (1 page) |
23 August 1996 | Secretary resigned;director resigned (2 pages) |
23 August 1996 | Secretary resigned;director resigned (2 pages) |
23 August 1996 | New secretary appointed (1 page) |
29 November 1995 | Director resigned (2 pages) |
29 November 1995 | Director resigned (2 pages) |
28 September 1995 | Return made up to 28/09/95; no change of members (6 pages) |
28 September 1995 | Return made up to 28/09/95; no change of members (6 pages) |
7 June 1995 | Director resigned;new director appointed (2 pages) |
7 June 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
1 March 1994 | Memorandum and Articles of Association (14 pages) |
1 March 1994 | Memorandum and Articles of Association (14 pages) |