Stein Am Rhein
Ch-8260
Switzerland
Secretary Name | Urs Schneider |
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Nationality | British |
Status | Current |
Appointed | 06 January 2002(6 years, 12 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Company Director |
Correspondence Address | Hauptstrasse 4 Hemishofen Ch-8261 Switzerland |
Director Name | Beatus Albert Lanz |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 February 1995(1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 03 May 1995) |
Role | Merchantbanker |
Correspondence Address | 15 Rue Petitot Geneve 11 Switzerland Ch-1211 Foreign |
Secretary Name | Hans Wurdack |
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Nationality | German |
Status | Resigned |
Appointed | 14 February 1995(1 month after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 09 May 1995) |
Role | Company Director |
Correspondence Address | Zollikof 6 Stein Am Rhein Ch8260 Switzerland |
Director Name | Franco Landoni |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 February 1995(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 09 May 1995) |
Role | Banker |
Correspondence Address | Piazza Marsala 6/2 Genova I16122 |
Director Name | Stefano Tarducci |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 February 1995(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 05 May 1995) |
Role | Banker |
Correspondence Address | Via A.Olivier 6/1 Genova I16133 |
Director Name | Hans Wurdack |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 May 1995(3 months, 4 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 18 May 1995) |
Role | Retired Banker |
Correspondence Address | Zollikof 6 Stein Am Rhein Ch8260 Switzerland |
Director Name | Urs Schneider |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 18 May 1995(4 months, 1 week after company formation) |
Appointment Duration | 5 days (resigned 23 May 1995) |
Role | Company Director |
Correspondence Address | Zollikof 210 Stein Am Rhein Switzerland Ch8260 |
Director Name | Robert Zurbriggen |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 23 May 1995(4 months, 1 week after company formation) |
Appointment Duration | 3 months (resigned 21 August 1995) |
Role | Company Director |
Correspondence Address | Reinhold Frei-Strasse 15 Zurich Ch 8049 |
Director Name | Rene Haeusler |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 03 July 1995(5 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 21 August 1995) |
Role | Company Director |
Correspondence Address | Sandackerstr 28 Amriswil Ch8580 |
Director Name | Dr Inr Robert Henri Chanson |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 03 July 1995(5 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 21 August 1995) |
Role | Company Director |
Correspondence Address | Ackersteinstrasse 45 Zurich 8049 Foreign |
Director Name | Fredy Richard Zyli |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 03 October 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 1 week (resigned 11 March 1996) |
Role | Property Owner |
Correspondence Address | Stockerstrasse 38 Zuerich Ch 8027 |
Director Name | Ralph Edgar Lanz |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(10 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 1 week (resigned 11 March 1996) |
Role | Bank Manager |
Correspondence Address | Usteristrasse 19 Zuerich Ch 8001 |
Director Name | Renato Fausto Izzo |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 February 1996(1 year, 1 month after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 11 March 1996) |
Role | Controller |
Correspondence Address | Hans-Sachs-Strasse 5 Munich Bavarian D-80469 Germany Foreign |
Director Name | Urs Schenider |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 11 March 1998(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 12 January 1999) |
Role | Manager |
Correspondence Address | Zollikof 6 Stein An Rhein Ch 8260 Switzerland |
Director Name | Shabi Bahari |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 05 January 2002(6 years, 12 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 October 2007) |
Role | Director/Assistant Manager |
Correspondence Address | 3,Jalan Brp2/1d, Ascot Hill,Bukit Rahman Putra Sg.Buloh, Selangor 47000 Malaysia |
Director Name | Urs Schneider |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 06 January 2002(6 years, 12 months after company formation) |
Appointment Duration | 12 years (resigned 08 January 2014) |
Role | Director/Assistant Manager |
Correspondence Address | Hauptstrasse 4 Hemishofen Ch-8261 Switzerland |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | Charles Laffitte & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 May 1995(3 months, 4 weeks after company formation) |
Appointment Duration | 1 week, 2 days (resigned 18 May 1995) |
Correspondence Address | Chesham House Suite 500 150 Regent Street London W1R 5FA |
Secretary Name | BWS Collector Corner Ag (Corporation) |
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Status | Resigned |
Appointed | 18 May 1995(4 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 December 1995) |
Correspondence Address | Zollikof 210 Stein Am Rhein Ch8260 |
Secretary Name | Charles Laffitte & Company (Secretaries) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 1996(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 August 2001) |
Correspondence Address | Chesham House 150 Regent Street London W1R 5FA |
Director Name | Charles Laffitte & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 1999(4 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 December 2001) |
Correspondence Address | Chesham House Suite 500 150 Regent Street London W1R 5FA |
Director Name | Charles Laffitte & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 January 1999(4 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 December 2001) |
Correspondence Address | Chesham House Suite 500 150 Regent Street London W1R 5FA |
Director Name | Lacy & Son Est 1823 Limited (Corporation) |
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Date of Birth | October 2000 (Born 23 years ago) |
Status | Resigned |
Appointed | 31 August 2001(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 January 2002) |
Correspondence Address | 150 Regent Street Cheham House Suite 500 London W1R 5FA |
Secretary Name | Charles Laffitte & Co (Pandora) (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 2001(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 January 2002) |
Correspondence Address | 150 Regent Street Chesham House Suite 500 London W1R 5FA |
Registered Address | International House 124 Cromwell Road Kensington London SW7 4ET |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
4.1m at £1 | Josef Pfammatter 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 20 January 2025 (9 months, 3 weeks from now) |
8 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
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24 January 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
16 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
25 January 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
19 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
1 February 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
6 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
30 January 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
22 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
22 January 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
15 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
5 March 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
7 February 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
15 March 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
1 February 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
1 February 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
14 December 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
6 March 2014 | Termination of appointment of Urs Schneider as a director (1 page) |
6 March 2014 | Director's details changed for Josef Pfammatter on 8 January 2014 (2 pages) |
6 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Termination of appointment of Urs Schneider as a director (1 page) |
6 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Director's details changed for Josef Pfammatter on 8 January 2014 (2 pages) |
6 March 2014 | Director's details changed for Josef Pfammatter on 8 January 2014 (2 pages) |
4 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
4 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
6 December 2013 | Annual return made up to 9 January 2008 with a full list of shareholders (10 pages) |
6 December 2013 | Annual return made up to 9 January 2002 with a full list of shareholders (10 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
6 December 2013 | Annual return made up to 9 January 2002 with a full list of shareholders (10 pages) |
6 December 2013 | Annual return made up to 9 January 2006 with a full list of shareholders (10 pages) |
6 December 2013 | Annual return made up to 9 January 2010 (14 pages) |
6 December 2013 | Annual return made up to 9 January 2010 (14 pages) |
6 December 2013 | Termination of appointment of Shabi Bahari as a director (1 page) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
6 December 2013 | Annual return made up to 9 January 2013 (16 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 December 2013 | Annual return made up to 9 January 2012 (14 pages) |
6 December 2013 | Annual return made up to 9 January 2008 with a full list of shareholders (10 pages) |
6 December 2013 | Annual return made up to 9 January 2002 with a full list of shareholders (10 pages) |
6 December 2013 | Annual return made up to 9 January 2013 (16 pages) |
6 December 2013 | Termination of appointment of Shabi Bahari as a director (1 page) |
6 December 2013 | Annual return made up to 9 January 2007 with a full list of shareholders (10 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
6 December 2013 | Annual return made up to 9 January 2006 with a full list of shareholders (10 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 December 2013 | Annual return made up to 9 January 2012 (14 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
6 December 2013 | Annual return made up to 9 January 2007 with a full list of shareholders (10 pages) |
6 December 2013 | Annual return made up to 9 January 2013 (16 pages) |
6 December 2013 | Registered office address changed from 26 Neal Street London Wc2 on 6 December 2013 (2 pages) |
6 December 2013 | Annual return made up to 9 January 2006 with a full list of shareholders (10 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
6 December 2013 | Annual return made up to 9 January 2003 with a full list of shareholders (10 pages) |
6 December 2013 | Annual return made up to 9 January 2010 (14 pages) |
6 December 2013 | Annual return made up to 9 January 2004 with a full list of shareholders (12 pages) |
6 December 2013 | Annual return made up to 9 January 2011 (15 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
6 December 2013 | Annual return made up to 9 January 2009 with a full list of shareholders (5 pages) |
6 December 2013 | Appointment of Shabi Bahari as a director (2 pages) |
6 December 2013 | Termination of appointment of Charles Laffitte & Co (Pandora) as a secretary (1 page) |
6 December 2013 | Annual return made up to 9 January 2004 with a full list of shareholders (12 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 December 2013 | Termination of appointment of Lacy & Son Est 1823 Limited as a director (1 page) |
6 December 2013 | Registered office address changed from 26 Neal Street London Wc2 on 6 December 2013 (2 pages) |
6 December 2013 | Appointment of Urs Schneider as a director (2 pages) |
6 December 2013 | Annual return made up to 9 January 2005 with a full list of shareholders (10 pages) |
6 December 2013 | Annual return made up to 9 January 2003 with a full list of shareholders (10 pages) |
6 December 2013 | Restoration by order of the court (3 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
6 December 2013 | Registered office address changed from 26 Neal Street London Wc2 on 6 December 2013 (2 pages) |
6 December 2013 | Appointment of Urs Schneider as a secretary (2 pages) |
6 December 2013 | Annual return made up to 9 January 2011 (15 pages) |
6 December 2013 | Annual return made up to 9 January 2003 with a full list of shareholders (10 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 December 2013 | Annual return made up to 9 January 2009 with a full list of shareholders (5 pages) |
6 December 2013 | Appointment of Shabi Bahari as a director (2 pages) |
6 December 2013 | Annual return made up to 9 January 2007 with a full list of shareholders (10 pages) |
6 December 2013 | Annual return made up to 9 January 2004 with a full list of shareholders (12 pages) |
6 December 2013 | Annual return made up to 9 January 2009 with a full list of shareholders (5 pages) |
6 December 2013 | Appointment of Urs Schneider as a secretary (2 pages) |
6 December 2013 | Annual return made up to 9 January 2008 with a full list of shareholders (10 pages) |
6 December 2013 | Appointment of Josef Pfammatter as a director (2 pages) |
6 December 2013 | Restoration by order of the court (3 pages) |
6 December 2013 | Appointment of Josef Pfammatter as a director (2 pages) |
6 December 2013 | Annual return made up to 9 January 2005 with a full list of shareholders (10 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 December 2013 | Annual return made up to 9 January 2011 (15 pages) |
6 December 2013 | Termination of appointment of Lacy & Son Est 1823 Limited as a director (1 page) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
6 December 2013 | Termination of appointment of Charles Laffitte & Co (Pandora) as a secretary (1 page) |
6 December 2013 | Appointment of Urs Schneider as a director (2 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
6 December 2013 | Annual return made up to 9 January 2005 with a full list of shareholders (10 pages) |
6 December 2013 | Annual return made up to 9 January 2012 (14 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2002 | Registered office changed on 01/03/02 from: c/o charls laffitte & company, LIMITED chesham house, 150 regent street, london W1R 5FA (1 page) |
1 March 2002 | Registered office changed on 01/03/02 from: c/o charls laffitte & company, LIMITED chesham house, 150 regent street, london W1R 5FA (1 page) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | Director resigned (1 page) |
18 September 2001 | Resolutions
|
18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
18 September 2001 | Resolutions
|
18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | Secretary resigned (1 page) |
6 September 2001 | New secretary appointed (2 pages) |
6 September 2001 | Secretary resigned (1 page) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | New secretary appointed (2 pages) |
14 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
14 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
21 September 2000 | Resolutions
|
21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
21 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
21 September 2000 | Resolutions
|
5 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
5 February 2000 | Return made up to 09/01/00; full list of members (6 pages) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
21 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
15 January 1999 | Resolutions
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15 January 1999 | Resolutions
|
15 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
15 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Director resigned (1 page) |
10 March 1998 | Registered office changed on 10/03/98 from: c/o charles laffitte and, company LIMITED chesham house, suite 500 150 regent street, london W1R 5FA (1 page) |
10 March 1998 | Resolutions
|
10 March 1998 | Registered office changed on 10/03/98 from: c/o charles laffitte and, company LIMITED chesham house, suite 500 150 regent street, london W1R 5FA (1 page) |
10 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
10 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
10 March 1998 | Resolutions
|
18 February 1998 | Company name changed raven commerce LIMITED\certificate issued on 19/02/98 (2 pages) |
18 February 1998 | Company name changed raven commerce LIMITED\certificate issued on 19/02/98 (2 pages) |
19 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
19 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
18 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
18 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
17 February 1997 | Resolutions
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17 February 1997 | Resolutions
|
17 February 1997 | Resolutions
|
14 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
14 January 1997 | Return made up to 09/01/97; full list of members (6 pages) |
8 August 1996 | Secretary's particulars changed (1 page) |
8 August 1996 | Secretary resigned (2 pages) |
8 August 1996 | Secretary's particulars changed (1 page) |
8 August 1996 | Secretary resigned (2 pages) |
18 June 1996 | Registered office changed on 18/06/96 from: 72 new bond street, london, W1Y 9DD (1 page) |
18 June 1996 | Registered office changed on 18/06/96 from: 72 new bond street, london, W1Y 9DD (1 page) |
16 April 1996 | Resolutions
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16 April 1996 | Resolutions
|
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | Secretary resigned (2 pages) |
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | New director appointed (2 pages) |
15 March 1996 | New secretary appointed (2 pages) |
15 March 1996 | Secretary resigned (2 pages) |
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | New secretary appointed (2 pages) |
2 March 1996 | New director appointed (2 pages) |
2 March 1996 | Resolutions
|
2 March 1996 | New director appointed (2 pages) |
2 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
2 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
2 March 1996 | Resolutions
|
30 January 1996 | Return made up to 09/01/96; full list of members (6 pages) |
30 January 1996 | Return made up to 09/01/96; full list of members (6 pages) |
13 December 1995 | New director appointed (2 pages) |
13 December 1995 | New director appointed (2 pages) |
13 December 1995 | New secretary appointed (2 pages) |
13 December 1995 | Secretary resigned (2 pages) |
13 December 1995 | Secretary resigned (2 pages) |
13 December 1995 | Director resigned (2 pages) |
13 December 1995 | Director resigned (2 pages) |
13 December 1995 | New secretary appointed (2 pages) |
9 October 1995 | Registered office changed on 09/10/95 from: c/o charles laffitte & company l, suite 500 chesham house, 150 regent street, london wir 5FA (1 page) |
9 October 1995 | New director appointed (2 pages) |
9 October 1995 | New director appointed (2 pages) |
9 October 1995 | Registered office changed on 09/10/95 from: c/o charles laffitte & company l, suite 500 chesham house, 150 regent street, london wir 5FA (1 page) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | Director resigned (2 pages) |
13 September 1995 | Director resigned (2 pages) |
9 August 1995 | Nc inc already adjusted 19/06/95 (1 page) |
9 August 1995 | Nc inc already adjusted 19/06/95 (1 page) |
9 August 1995 | Resolutions
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9 August 1995 | Resolutions
|
18 July 1995 | New director appointed (2 pages) |
18 July 1995 | New director appointed (2 pages) |
18 July 1995 | New director appointed (2 pages) |
18 July 1995 | New director appointed (2 pages) |
5 July 1995 | Ad 20/06/95--------- £ si 4070000@1=4070000 £ ic 6957/4076957 (2 pages) |
5 July 1995 | Ad 20/06/95--------- £ si 4070000@1=4070000 £ ic 6957/4076957 (2 pages) |
4 July 1995 | Accounting reference date notified as 31/12 (1 page) |
4 July 1995 | Ad 15/06/95--------- £ si 525@1=525 £ ic 6432/6957 (2 pages) |
4 July 1995 | Ad 15/06/95--------- £ si 525@1=525 £ ic 6432/6957 (2 pages) |
4 July 1995 | Accounting reference date notified as 31/12 (1 page) |
22 June 1995 | Director resigned (2 pages) |
22 June 1995 | Director resigned (2 pages) |
22 June 1995 | Director resigned (2 pages) |
22 June 1995 | Director resigned (2 pages) |
5 June 1995 | Director resigned;new director appointed (2 pages) |
5 June 1995 | Director resigned;new director appointed (2 pages) |
31 May 1995 | Secretary's particulars changed (2 pages) |
31 May 1995 | Secretary's particulars changed (2 pages) |
31 May 1995 | Director resigned;new director appointed (2 pages) |
31 May 1995 | Director resigned;new director appointed (2 pages) |
30 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
30 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
18 May 1995 | Ad 08/05/95--------- £ si 5427@1=5427 £ ic 1005/6432 (2 pages) |
18 May 1995 | Ad 08/05/95--------- £ si 5427@1=5427 £ ic 1005/6432 (2 pages) |
16 May 1995 | Director resigned;new director appointed (2 pages) |
16 May 1995 | Resolutions
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16 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 May 1995 | Resolutions
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16 May 1995 | Director resigned;new director appointed (2 pages) |
11 May 1995 | Ad 03/05/95--------- £ si 19@1=19 £ ic 986/1005 (2 pages) |
11 May 1995 | Director resigned (2 pages) |
11 May 1995 | Director resigned (2 pages) |
11 May 1995 | Resolutions
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11 May 1995 | Resolutions
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11 May 1995 | £ nc 1000/10000000 05/05/95 (1 page) |
11 May 1995 | Director resigned (2 pages) |
11 May 1995 | Registered office changed on 11/05/95 from: suite 10433, 72NEW bond street, london, W1Y 9DD (1 page) |
11 May 1995 | Resolutions
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11 May 1995 | Ad 03/05/95--------- £ si 19@1=19 £ ic 986/1005 (2 pages) |
11 May 1995 | Registered office changed on 11/05/95 from: suite 10433, 72NEW bond street, london, W1Y 9DD (1 page) |
11 May 1995 | Director resigned (2 pages) |
11 May 1995 | Resolutions
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11 May 1995 | £ nc 1000/10000000 05/05/95 (1 page) |
10 May 1995 | Ad 28/04/95--------- £ si 4@1=4 £ ic 977/981 (2 pages) |
10 May 1995 | Ad 02/05/95--------- £ si 5@1=5 £ ic 981/986 (2 pages) |
10 May 1995 | Ad 28/04/95--------- £ si 4@1=4 £ ic 977/981 (2 pages) |
10 May 1995 | Ad 02/05/95--------- £ si 5@1=5 £ ic 981/986 (2 pages) |
10 May 1995 | Ad 14/04/95--------- £ si 2@1=2 £ ic 975/977 (2 pages) |
10 May 1995 | Ad 14/04/95--------- £ si 2@1=2 £ ic 975/977 (2 pages) |
25 April 1995 | Ad 10/04/95--------- £ si 3@1=3 £ ic 972/975 (2 pages) |
25 April 1995 | Ad 10/04/95--------- £ si 3@1=3 £ ic 972/975 (2 pages) |
9 January 1995 | Incorporation (15 pages) |
9 January 1995 | Incorporation (15 pages) |