Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director Name | William John Flynn |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 2007(12 years, 7 months after company formation) |
Appointment Duration | 3 years (closed 10 August 2010) |
Role | Legal & Compliance Director |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mr Duncan Gee Berry |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2007(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 10 August 2010) |
Role | Portfolio Management Leader |
Country of Residence | England |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mr David Harvey |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2007(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 10 August 2010) |
Role | Sales & Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mr Mandeep Singh Johar |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 20 December 2007(13 years after company formation) |
Appointment Duration | 2 years, 7 months (closed 10 August 2010) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Ian George Ferguson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2008(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 10 August 2010) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Secretary Name | FN Secretary Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 April 2003(8 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 10 August 2010) |
Correspondence Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
Director Name | Mr Graham Robertson Stephens |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Brinkworthy Road Bristol BS16 1DP |
Secretary Name | Kathryn Louise Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 St Woollos Road Newport Gwent NP9 4GN Wales |
Director Name | John William Lawson |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1994(1 day after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 1998) |
Role | Chartered Accountant |
Correspondence Address | 14 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RP |
Director Name | Mr Brian Douglas Gillett |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1994(1 day after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 22 Radinden Manor Road Hove East Sussex BN3 6NU |
Director Name | Michael John Carrick |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Status | Resigned |
Appointed | 21 December 1994(1 day after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 1998) |
Role | Chartered Secretary |
Correspondence Address | 11 Ghyll Crescent Horsham West Sussex RH13 6BG |
Secretary Name | Michael John Carrick |
---|---|
Status | Resigned |
Appointed | 21 December 1994(1 day after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 1998) |
Role | Chartered Secretary |
Correspondence Address | 11 Ghyll Crescent Horsham West Sussex RH13 6BG |
Director Name | Douglas George Milton |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH |
Director Name | Mr John Francis Cormie |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 April 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Yew Tree House Ivy Lane Great Brickhill Milton Keynes Buckinghamshire MK17 9AH |
Director Name | Mr Ian Graham Story |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0HA |
Director Name | Mr Philip Anthony George |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(8 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 02 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Ickenham Road Ruislip Middlesex HA4 8BZ |
Director Name | Andrew Geoffrey Moore |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(8 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 May 2004) |
Role | Company Executive |
Correspondence Address | 1 Kingswood Road London W4 5EU |
Director Name | Tracey Elizabeth Varley |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(8 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 May 2004) |
Role | Secretary |
Correspondence Address | 50 Woodfield Crescent London W5 1PB |
Director Name | Jeffrey Harris |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 May 2004(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 November 2005) |
Role | Risk Director |
Correspondence Address | 9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ |
Director Name | Michael Richard Bellora |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 May 2004(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 October 2007) |
Role | Chief Financial Officer |
Correspondence Address | Russet House 1a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL |
Director Name | Sean Webb |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 May 2004(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 16 The Highlands Rickmansworth Hertfordshire WD3 7EW |
Director Name | David Richard Carson |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2006(11 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 15 September 2006) |
Role | Legal Director |
Correspondence Address | 26 Loynells Road Rednal Birmingham B45 9NP |
Director Name | Mr Andrew Robert Punch |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2006(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 11 July 2008) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Pepys Way 6 Ford Road Bisley Surrey GU24 9EJ |
Director Name | Ricky David Hunkin |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 July 2008) |
Role | Chief Risk Officer |
Correspondence Address | 2 Hockeridge View Oakwood Berkhamsted Hertfordshire HP4 3NB |
Director Name | Elizabeth Mary Sully |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 September 2007) |
Role | Compliance Director |
Correspondence Address | 3 Vincent Close Woodley Reading Berkshire RG5 4HN |
Director Name | Ian Douglas Wilson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2008(13 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 02 March 2009) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 10 Eden Lane Edinburgh Midlothian EH10 4SD Scotland |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 1998(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 April 2003) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Registered Address | Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF |
---|---|
Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2010 | Application to strike the company off the register (3 pages) |
12 April 2010 | Application to strike the company off the register (3 pages) |
8 February 2010 | Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page) |
8 February 2010 | Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010 (1 page) |
8 February 2010 | Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page) |
8 February 2010 | Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 8 February 2010 (1 page) |
6 February 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
6 February 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
29 January 2010 | Statement of company's objects (2 pages) |
29 January 2010 | Notice of removal of restriction on the company's articles (2 pages) |
29 January 2010 | Notice of removal of restriction on the company's articles (2 pages) |
29 January 2010 | Resolutions
|
29 January 2010 | Resolutions
|
29 January 2010 | Statement of company's objects (2 pages) |
21 January 2010 | Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages) |
18 January 2010 | Director's details changed for David Harvey on 4 January 2010 (2 pages) |
18 January 2010 | Director's details changed for David Harvey on 4 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
6 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
11 November 2009 | Director's details changed for David Harvey on 27 October 2009 (2 pages) |
11 November 2009 | Director's details changed for David Harvey on 27 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages) |
5 November 2009 | Director's details changed for William John Flynn on 27 October 2009 (2 pages) |
5 November 2009 | Director's details changed for William John Flynn on 27 October 2009 (2 pages) |
13 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
13 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
6 March 2009 | Appointment terminated director ian wilson (1 page) |
6 March 2009 | Appointment Terminated Director ian wilson (1 page) |
5 January 2009 | Return made up to 24/12/08; full list of members (5 pages) |
5 January 2009 | Return made up to 24/12/08; full list of members (5 pages) |
19 September 2008 | Director appointed ian george ferguson (1 page) |
19 September 2008 | Director appointed ian george ferguson (1 page) |
11 August 2008 | Director appointed ian douglas wilson (1 page) |
11 August 2008 | Director appointed ian douglas wilson (1 page) |
28 July 2008 | Appointment Terminated Director ricky hunkin (1 page) |
28 July 2008 | Appointment terminated director ricky hunkin (1 page) |
23 July 2008 | Appointment Terminated Director andrew punch (1 page) |
23 July 2008 | Appointment terminated director andrew punch (1 page) |
28 April 2008 | Director's change of particulars / duncan berry / 17/04/2008 (1 page) |
28 April 2008 | Director's Change of Particulars / duncan berry / 17/04/2008 / Middle Name/s was: , now: gee (1 page) |
7 February 2008 | Full accounts made up to 30 April 2007 (13 pages) |
7 February 2008 | Accounts for a dormant company made up to 31 December 2007 (12 pages) |
7 February 2008 | Full accounts made up to 30 April 2007 (13 pages) |
7 February 2008 | Accounts made up to 31 December 2007 (12 pages) |
7 February 2008 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
7 February 2008 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
25 January 2008 | Return made up to 24/12/07; full list of members (8 pages) |
25 January 2008 | Return made up to 24/12/07; full list of members (8 pages) |
15 January 2008 | New director appointed (4 pages) |
15 January 2008 | New director appointed (4 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
27 November 2007 | New director appointed (3 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
1 August 2007 | New director appointed (2 pages) |
1 August 2007 | New director appointed (2 pages) |
8 March 2007 | Full accounts made up to 30 April 2006 (15 pages) |
8 March 2007 | Full accounts made up to 30 April 2006 (15 pages) |
10 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
10 January 2007 | Director's particulars changed (1 page) |
10 January 2007 | Director's particulars changed (1 page) |
10 January 2007 | Director's particulars changed (1 page) |
10 January 2007 | Director's particulars changed (1 page) |
10 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
27 October 2006 | Director's particulars changed (1 page) |
27 October 2006 | Director's particulars changed (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
12 September 2006 | New director appointed (3 pages) |
12 September 2006 | New director appointed (3 pages) |
12 September 2006 | New director appointed (3 pages) |
12 September 2006 | New director appointed (3 pages) |
27 July 2006 | Auditor's resignation (1 page) |
27 July 2006 | Auditor's resignation (1 page) |
9 March 2006 | Full accounts made up to 30 April 2005 (14 pages) |
9 March 2006 | Full accounts made up to 30 April 2005 (14 pages) |
6 March 2006 | New director appointed (4 pages) |
6 March 2006 | New director appointed (4 pages) |
6 March 2006 | New director appointed (4 pages) |
6 March 2006 | New director appointed (4 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
11 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
11 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
28 December 2005 | Secretary's particulars changed (1 page) |
28 December 2005 | Secretary's particulars changed (1 page) |
5 December 2005 | Director resigned (2 pages) |
5 December 2005 | Director resigned (2 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: first national house college road harrow middlesex HA1 1FB (1 page) |
4 August 2005 | Company name changed orchardleigh golf club LIMITED\certificate issued on 04/08/05 (2 pages) |
4 August 2005 | Company name changed orchardleigh golf club LIMITED\certificate issued on 04/08/05 (2 pages) |
27 May 2005 | New director appointed (5 pages) |
27 May 2005 | New director appointed (5 pages) |
3 March 2005 | Full accounts made up to 30 April 2004 (12 pages) |
3 March 2005 | Full accounts made up to 30 April 2004 (12 pages) |
14 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
14 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
3 September 2004 | Director's particulars changed (1 page) |
3 September 2004 | Director's particulars changed (1 page) |
21 July 2004 | Director's particulars changed (1 page) |
21 July 2004 | Director's particulars changed (1 page) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | Director resigned (1 page) |
1 July 2004 | New director appointed (4 pages) |
1 July 2004 | New director appointed (4 pages) |
21 June 2004 | New director appointed (3 pages) |
21 June 2004 | New director appointed (3 pages) |
21 June 2004 | New director appointed (3 pages) |
21 June 2004 | New director appointed (3 pages) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | Director resigned (1 page) |
19 March 2004 | Full accounts made up to 30 April 2003 (12 pages) |
19 March 2004 | Full accounts made up to 30 April 2003 (12 pages) |
9 January 2004 | Return made up to 24/12/03; no change of members (5 pages) |
9 January 2004 | Return made up to 24/12/03; no change of members (5 pages) |
3 October 2003 | New director appointed (1 page) |
3 October 2003 | New director appointed (1 page) |
3 October 2003 | New director appointed (3 pages) |
3 October 2003 | New director appointed (3 pages) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | Director resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Secretary resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Secretary resigned (1 page) |
28 April 2003 | New secretary appointed (2 pages) |
28 April 2003 | New secretary appointed (2 pages) |
26 April 2003 | New director appointed (4 pages) |
26 April 2003 | New director appointed (4 pages) |
25 April 2003 | New director appointed (3 pages) |
25 April 2003 | New director appointed (3 pages) |
27 January 2003 | Full accounts made up to 30 April 2002 (13 pages) |
27 January 2003 | Full accounts made up to 30 April 2002 (13 pages) |
25 January 2003 | Director's particulars changed (1 page) |
25 January 2003 | Director's particulars changed (1 page) |
8 January 2003 | Return made up to 24/12/02; full list of members (5 pages) |
8 January 2003 | Return made up to 24/12/02; full list of members (5 pages) |
6 August 2002 | Director's particulars changed (1 page) |
6 August 2002 | Director's particulars changed (1 page) |
29 July 2002 | Director's particulars changed (2 pages) |
29 July 2002 | Director's particulars changed (2 pages) |
1 March 2002 | Full accounts made up to 30 April 2001 (13 pages) |
1 March 2002 | Full accounts made up to 30 April 2001 (13 pages) |
7 February 2002 | Secretary's particulars changed (1 page) |
7 February 2002 | Secretary's particulars changed (1 page) |
7 February 2002 | Return made up to 20/12/01; full list of members (5 pages) |
7 February 2002 | Return made up to 20/12/01; full list of members (5 pages) |
22 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
22 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
2 February 2001 | Director's particulars changed (2 pages) |
2 February 2001 | Director's particulars changed (2 pages) |
8 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
8 January 2001 | Return made up to 20/12/00; full list of members (5 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
10 January 2000 | Return made up to 20/12/99; full list of members (11 pages) |
10 January 2000 | Return made up to 20/12/99; full list of members (11 pages) |
24 June 1999 | Resolutions
|
24 June 1999 | Resolutions
|
24 June 1999 | Resolutions
|
24 June 1999 | Resolutions
|
1 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
1 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
13 January 1999 | Return made up to 20/12/98; full list of members (8 pages) |
13 January 1999 | Return made up to 20/12/98; full list of members (8 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Registered office changed on 23/10/98 from: first national house 15/19 dyke road brighton east sussex BN1 3FX (1 page) |
23 October 1998 | New secretary appointed (2 pages) |
23 October 1998 | Secretary resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | New secretary appointed (2 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Registered office changed on 23/10/98 from: first national house 15/19 dyke road brighton east sussex BN1 3FX (1 page) |
23 October 1998 | Secretary resigned (1 page) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | New director appointed (3 pages) |
28 August 1998 | New director appointed (3 pages) |
24 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
24 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
9 January 1998 | Return made up to 20/12/97; no change of members (7 pages) |
9 January 1998 | Return made up to 20/12/97; no change of members (7 pages) |
16 January 1997 | Return made up to 20/12/96; no change of members (7 pages) |
16 January 1997 | Return made up to 20/12/96; no change of members (7 pages) |
4 October 1996 | Accounting reference date extended from 31/10 to 30/04 (1 page) |
4 October 1996 | Accounting reference date extended from 31/10 to 30/04 (1 page) |
23 July 1996 | Full accounts made up to 31 October 1995 (10 pages) |
23 July 1996 | Full accounts made up to 31 October 1995 (10 pages) |
15 January 1996 | Return made up to 20/12/95; full list of members (9 pages) |
15 January 1996 | Return made up to 20/12/95; full list of members (9 pages) |
16 January 1995 | Ad 05/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 January 1995 | Ad 05/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
23 December 1994 | Registered office changed on 23/12/94 from: 129 queen street cardiff CF1 4BJ (1 page) |
23 December 1994 | New director appointed (3 pages) |
23 December 1994 | Registered office changed on 23/12/94 from: 129 queen street cardiff CF1 4BJ (1 page) |
20 December 1994 | Incorporation (13 pages) |