Tradepanel

Company Name	Tradepanel
Company Status	Dissolved
Company Number	02936683
Category	Private Unlimited Company
Incorporation Date	8 June 1994(29 years, 11 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(10 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	13 December 2007(13 years, 6 months after company formation)
Appointment Duration	6 years (closed 07 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Ms Jennifer Grace Draper
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	07 July 2010(16 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 07 January 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	23 June 2005(11 years after company formation)
Appointment Duration	8 years, 6 months (closed 07 January 2014)
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Mr Roger Gerard Orf
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(1 week, 2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 23 March 1995)
Role	Banker
Country of Residence	England
Correspondence Address	1 Pelham Crescent London SW7 2NP

Director Name	Don Balman Blenko
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(1 week, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 November 1994)
Role	Banker
Correspondence Address	24 Park Gate 25/33 Inverness Terrace London W2 3JR

Secretary Name	Don Balman Blenko
Nationality	British
Status	Resigned
Appointed	17 June 1994(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 August 1994)
Role	Banker
Correspondence Address	24 Park Gate 25/33 Inverness Terrace London W2 3JR

Director Name	William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 19 February 2002)
Role	Property Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	05 August 1994(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	19 August 1994(2 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 23 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Douglas Andrew Kessler
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1995(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 November 1995)
Role	Company Director
Correspondence Address	100 Crescent Court Suite 1000 Dallas Texas 75201

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Elliott Bernerd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2002)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 5DB

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2002(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Mr Ronald Stephen Barrott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(10 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW Wales

Director Name	John Campbell Shaw
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(10 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Park House 2 John Woolf Court Northwick Park Blackley Gloucestershire GL56 9RS Wales

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2005(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2007)
Role	Private Equity
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2005(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 February 2008)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Mr Timothy Paul Nathan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(10 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Elms Avenue London N10 2JN

Director Name	Karen Maree Pedersen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2005(11 years, 4 months after company formation)
Appointment Duration	3 months (resigned 26 January 2006)
Role	Lawyer
Correspondence Address	22a Kentville Avenue Annandale Nsw 2038

Director Name	Ms Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Property Developer
Correspondence Address	9 Northumberland Place London W2 5BS

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tradepanel.uk.com/

Location

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Duelguide Gs LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Application to strike the company off the register (3 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 1 (7 pages)
29 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 1 (7 pages)
10 September 2012	Full accounts made up to 31 December 2011 (10 pages)
10 September 2012	Full accounts made up to 31 December 2011 (10 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
24 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Termination of appointment of David Collins as a director (1 page)
14 July 2010	Termination of appointment of David Collins as a director (1 page)
13 July 2010	Appointment of Ms Jennifer Grace Draper as a director (2 pages)
13 July 2010	Appointment of Ms Jennifer Grace Draper as a director (2 pages)
10 June 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
10 June 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
27 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages)
20 December 2009	Termination of appointment of James Tuckey as a director (1 page)
20 December 2009	Appointment of Mr James Lane Tuckey as a director (2 pages)
20 December 2009	Appointment of Mr James Lane Tuckey as a director (2 pages)
20 December 2009	Termination of appointment of James Tuckey as a director (1 page)
18 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
29 May 2009	Return made up to 17/05/09; full list of members (4 pages)
29 May 2009	Return made up to 17/05/09; full list of members (4 pages)
19 February 2009	Accounts made up to 31 December 2008 (4 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 May 2008	Return made up to 17/05/08; full list of members (4 pages)
22 May 2008	Return made up to 17/05/08; full list of members (4 pages)
29 March 2008	Director appointed james lane tuckey (1 page)
29 March 2008	Director appointed james lane tuckey (1 page)
27 March 2008	Appointment terminated director jayne mcgivern (1 page)
27 March 2008	Appointment Terminated Director jayne mcgivern (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
25 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 January 2008	Accounts made up to 31 December 2007 (4 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
13 June 2007	Accounts made up to 31 December 2006 (4 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 June 2007	Return made up to 17/05/07; full list of members (3 pages)
1 June 2007	Return made up to 17/05/07; full list of members (3 pages)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (7 pages)
27 June 2006	Full accounts made up to 31 December 2004 (6 pages)
27 June 2006	Full accounts made up to 31 December 2004 (6 pages)
6 June 2006	Return made up to 17/05/06; full list of members (3 pages)
6 June 2006	Return made up to 17/05/06; full list of members (3 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Location of register of members (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Location of register of members (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
13 June 2005	New director appointed (3 pages)
8 June 2005	Return made up to 17/05/05; full list of members (3 pages)
8 June 2005	Return made up to 17/05/05; full list of members (3 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
28 February 2005	New director appointed (4 pages)
28 February 2005	New director appointed (4 pages)
14 February 2005	New director appointed (7 pages)
14 February 2005	New director appointed (5 pages)
14 February 2005	New director appointed (7 pages)
14 February 2005	New director appointed (5 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page)
6 January 2005	Full accounts made up to 31 December 2003 (7 pages)
6 January 2005	Full accounts made up to 31 December 2003 (7 pages)
23 August 2004	Full accounts made up to 31 December 2002 (8 pages)
23 August 2004	Full accounts made up to 31 December 2001 (9 pages)
23 August 2004	Full accounts made up to 31 December 2002 (8 pages)
23 August 2004	Full accounts made up to 31 December 2001 (9 pages)
19 May 2004	Return made up to 17/05/04; full list of members (2 pages)
19 May 2004	Return made up to 17/05/04; full list of members (2 pages)
9 June 2003	Return made up to 17/05/03; full list of members (3 pages)
9 June 2003	Return made up to 17/05/03; full list of members (3 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
12 August 2002	Secretary's particulars changed (1 page)
12 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
17 June 2002	New director appointed (19 pages)
17 June 2002	New director appointed (19 pages)
17 June 2002	Secretary's particulars changed (1 page)
17 June 2002	New director appointed (18 pages)
17 June 2002	New director appointed (18 pages)
17 June 2002	Return made up to 17/05/02; full list of members (8 pages)
17 June 2002	Secretary's particulars changed (1 page)
17 June 2002	Return made up to 17/05/02; full list of members (8 pages)
25 February 2002	Declaration of assent for reregistration to UNLTD (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Declaration of assent for reregistration to UNLTD (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Re-registration of Memorandum and Articles (13 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Re-registration of Memorandum and Articles (13 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Certificate of re-registration from Limited to Unlimited (1 page)
25 February 2002	Certificate of re-registration from Limited to Unlimited (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Application for reregistration from LTD to UNLTD (3 pages)
25 February 2002	Application for reregistration from LTD to UNLTD (3 pages)
25 February 2002	Members' assent for rereg from LTD to UNLTD (1 page)
25 February 2002	Members' assent for rereg from LTD to UNLTD (1 page)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 November 2001	Ad 06/11/01--------- Â£ si 15540073@1=15540073 Â£ ic 109154147/124694220 (2 pages)
8 November 2001	Ad 06/11/01--------- Â£ si 15540073@1=15540073 Â£ ic 109154147/124694220 (2 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 August 2001	Full accounts made up to 31 December 2000 (8 pages)
17 August 2001	Full accounts made up to 31 December 2000 (8 pages)
27 June 2001	Ad 08/06/01--------- Â£ si 10633040@1=10633040 Â£ ic 98521107/109154147 (2 pages)
27 June 2001	Â£ nc 100000000/150000000 07/06/01 (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Ad 08/06/01--------- Â£ si 10633040@1=10633040 Â£ ic 98521107/109154147 (2 pages)
27 June 2001	Â£ nc 100000000/150000000 07/06/01 (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2001	Return made up to 17/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (7 pages)
23 May 2001	Return made up to 17/05/01; full list of members (7 pages)
17 January 2001	Ad 08/11/00--------- Â£ si 7000000@1=7000000 Â£ ic 79491107/86491107 (2 pages)
17 January 2001	Ad 12/12/00--------- Â£ si 8000000@1=8000000 Â£ ic 86491107/94491107 (2 pages)
17 January 2001	Ad 08/11/00--------- Â£ si 7000000@1=7000000 Â£ ic 79491107/86491107 (2 pages)
17 January 2001	Ad 12/12/00--------- Â£ si 8000000@1=8000000 Â£ ic 86491107/94491107 (2 pages)
24 October 2000	Ad 23/08/00--------- Â£ si 10000000@1=10000000 Â£ ic 69491107/79491107 (2 pages)
24 October 2000	Ad 23/08/00--------- Â£ si 10000000@1=10000000 Â£ ic 69491107/79491107 (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (5 pages)
12 October 2000	Full accounts made up to 31 December 1999 (5 pages)
16 August 2000	Ad 29/06/00--------- Â£ si 27233333@1=27233333 Â£ ic 42257774/69491107 (2 pages)
16 August 2000	Ad 29/06/00--------- Â£ si 27233333@1=27233333 Â£ ic 42257774/69491107 (2 pages)
4 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 August 2000	Nc inc already adjusted 29/06/00 (1 page)
4 August 2000	Nc inc already adjusted 29/06/00 (1 page)
4 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 2000	Ad 30/05/00--------- Â£ si 2000000@1=2000000 Â£ ic 40257774/42257774 (2 pages)
12 June 2000	Ad 30/05/00--------- Â£ si 2000000@1=2000000 Â£ ic 40257774/42257774 (2 pages)
26 May 2000	Return made up to 17/05/00; full list of members (7 pages)
26 May 2000	Return made up to 17/05/00; full list of members (7 pages)
25 May 2000	Ad 15/05/00--------- Â£ si 4030000@1=4030000 Â£ ic 40257774/44287774 (2 pages)
25 May 2000	Ad 15/05/00--------- Â£ si 4030000@1=4030000 Â£ ic 40257774/44287774 (2 pages)
25 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 2000	Ad 26/04/00--------- Â£ si 5000000@1=5000000 Â£ ic 35257774/40257774 (2 pages)
15 May 2000	Ad 26/04/00--------- Â£ si 5000000@1=5000000 Â£ ic 35257774/40257774 (2 pages)
15 May 2000	Ad 31/03/00--------- Â£ si 35257772@1=35257772 Â£ ic 2/35257774 (2 pages)
15 May 2000	Ad 31/03/00--------- Â£ si 35257772@1=35257772 Â£ ic 2/35257774 (2 pages)
15 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 April 2000	New director appointed (3 pages)
10 April 2000	New director appointed (4 pages)
10 April 2000	New director appointed (4 pages)
10 April 2000	New director appointed (3 pages)
7 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 2000	Â£ nc 1000/50000000 31/03/00 (1 page)
7 April 2000	Â£ nc 1000/50000000 31/03/00 (1 page)
7 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (7 pages)
24 May 1999	Return made up to 17/05/99; no change of members (7 pages)
24 May 1999	Return made up to 17/05/99; no change of members (7 pages)
24 July 1998	Full accounts made up to 31 December 1997 (8 pages)
24 July 1998	Full accounts made up to 31 December 1997 (8 pages)
12 June 1998	Return made up to 22/05/98; full list of members (9 pages)
12 June 1998	Return made up to 22/05/98; full list of members (9 pages)
11 August 1997	Full accounts made up to 31 December 1996 (8 pages)
11 August 1997	Full accounts made up to 31 December 1996 (8 pages)
12 June 1997	Return made up to 22/05/97; no change of members (6 pages)
12 June 1997	Return made up to 22/05/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 1996	Full accounts made up to 31 December 1995 (8 pages)
12 July 1996	Full accounts made up to 31 December 1995 (8 pages)
12 June 1996	Return made up to 22/05/96; no change of members (6 pages)
12 June 1996	Return made up to 22/05/96; no change of members (6 pages)
13 November 1995	Director resigned (2 pages)
20 June 1995	New director appointed (4 pages)
20 June 1995	Return made up to 22/05/95; full list of members 363(287) ‐ Registered office changed on 20/06/95 (6 pages)
20 June 1995	Return made up to 22/05/95; full list of members (6 pages)
20 June 1995	New director appointed (4 pages)
18 April 1995	Full accounts made up to 31 December 1994 (8 pages)
18 April 1995	Full accounts made up to 31 December 1994 (8 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
8 June 1994	Incorporation (9 pages)

Tradepanel

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