London
NW1 7EJ
Director Name | Mr David Stuart Gilbertson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2008(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 30 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Director Name | Mr Martyn John Hindley |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2008(13 years, 7 months after company formation) |
Appointment Duration | 2 years (closed 30 November 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Director Name | Ms Emily Henrietta Gestetner |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2009(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 30 November 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
Director Name | Derek Kerr Walmsley |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(same day as company formation) |
Role | Group Financial Controller |
Correspondence Address | Sennen Grange Road Felmersham North Bedfordshire MK43 7EU |
Secretary Name | Richard Emmerson Elliot |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Daniel Court Barnack Road Stamford Lincolnshire PE9 2GJ |
Director Name | Mr Colin Morrison |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(1 week, 4 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 December 1995) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 41 The Downs Wimbledon London SW20 8HG |
Director Name | Simon Timm |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(1 week, 4 days after company formation) |
Appointment Duration | 2 years (resigned 11 April 1997) |
Role | Publisher |
Correspondence Address | 17 Parsons Green Lane London SW6 4HL |
Director Name | Mr Patrick David McAleenan |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 February 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 78 Hazlewell Road Putney London SW15 6UR |
Director Name | Mr Patrick David McAleenan |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 February 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 78 Hazlewell Road Putney London SW15 6UR |
Secretary Name | Derek Kerr Walmsley |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(1 week, 4 days after company formation) |
Appointment Duration | Resigned same day (resigned 10 April 1995) |
Role | Secretary |
Correspondence Address | Sennen Grange Road Felmersham North Bedfordshire MK43 7EU |
Secretary Name | Derek Kerr Walmsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1995(1 week, 4 days after company formation) |
Appointment Duration | Resigned same day (resigned 10 April 1995) |
Role | Secretary |
Correspondence Address | Sennen Grange Road Felmersham North Bedfordshire MK43 7EU |
Director Name | Anthony Michael Tillin |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 July 1997) |
Role | Publisher |
Correspondence Address | Las Palomas De Son Roig Apartado De Correos 10 07184 Caliva Mallorca Spain |
Director Name | Nicholas David Morgan |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 February 2000) |
Role | Publishing Director |
Correspondence Address | 18 Trewince Road West Wimbledon London SW20 8RD |
Director Name | Mr Paul Keenan |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(1 year, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 10 November 1997) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 19 Church Crescent Muswell Hill London N10 3NA |
Director Name | Timothy Edward Whitehouse |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(2 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 February 2000) |
Role | Publisher |
Correspondence Address | Flat 2 Brunswick House 94-96 Balcombe Street London NW1 6NG |
Director Name | Derek Raymond Anthony Carter |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 February 2000) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR |
Director Name | Mr Derek Kerr Walmsley |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ |
Director Name | Alison Barbara Phillips |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2000(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 13 July 2006) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR |
Director Name | Philip Brown |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2000(5 years, 4 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 21 December 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Greydene Station Road, Woldingham Caterham Surrey CR3 7DD |
Director Name | Mark Richard Henson |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 March 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hazeland Steading Morton Lincolnshire PE10 0PW |
Secretary Name | Mrs Barbara Lees |
---|---|
Status | Resigned |
Appointed | 01 January 2002(6 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 28 June 2002) |
Role | Company Director |
Correspondence Address | 15a Milford Street Cambridge Cambridgeshire CB1 2LP |
Secretary Name | Mark Richard Henson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hazeland Steading Morton Lincolnshire PE10 0PW |
Director Name | Nicholas David Martin Giles |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2004(9 years after company formation) |
Appointment Duration | 7 months (resigned 01 November 2004) |
Role | Secretary |
Correspondence Address | 8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR |
Secretary Name | Nicholas David Martin Giles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2004(9 years after company formation) |
Appointment Duration | 7 months (resigned 01 November 2004) |
Role | Company Director |
Correspondence Address | 8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR |
Director Name | Marianne Lisa Hogg |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 September 2006) |
Role | Solicitor |
Correspondence Address | 15 Roskell Road London SW15 1DS |
Secretary Name | Marianne Lisa Hogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 September 2006) |
Role | Solicitor |
Correspondence Address | 15 Roskell Road London SW15 1DS |
Director Name | David Peter Charles Cashman |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2006(11 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 May 2007) |
Role | Accountant |
Correspondence Address | 4 Eastfield Cottages Tidebrook Wadhurst East Sussex TN5 6PF |
Director Name | Kate Elsdon |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(11 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 28 September 2007) |
Role | Secretary |
Correspondence Address | 51 Sackville Crescent Harold Wood Romford Essex RM3 0EH |
Secretary Name | Kate Elsdon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(11 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 28 September 2007) |
Role | Secretary |
Correspondence Address | 51 Sackville Crescent Harold Wood Romford Essex RM3 0EH |
Director Name | Mr James William Hartland Weir |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(12 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 20 June 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 70 Wendell Road London W12 9RS |
Director Name | Ms Nilema Bhakta-Jones |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 May 2009) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 7b Wolseley Road London N8 8RR |
Secretary Name | Torugbene Eniyekeye Narebor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(12 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 June 2008) |
Role | Company Director |
Correspondence Address | 10 Portland Road Gillingham Kent ME7 2NP |
Director Name | Christopher Michael Cole |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2008(13 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 April 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Lucas Avenue Harrow Middlesex HA2 9JU |
Secretary Name | Helen Frances Hay |
---|---|
Status | Resigned |
Appointed | 07 September 2009(14 years, 5 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 04 March 2010) |
Role | Company Director |
Correspondence Address | The Old Stable Yard Odell Beds MK43 7BB |
Registered Address | Greater London House Hampstead Road London NW1 7EJ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2010 | Application to strike the company off the register (3 pages) |
5 August 2010 | Application to strike the company off the register (3 pages) |
14 June 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (15 pages) |
14 June 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (15 pages) |
9 June 2010 | Statement of capital on 9 June 2010
|
9 June 2010 | Statement of capital on 9 June 2010
|
9 June 2010 | Statement of capital on 9 June 2010
|
17 May 2010 | Statement by directors (1 page) |
17 May 2010 | Resolutions
|
17 May 2010 | Statement by Directors (1 page) |
17 May 2010 | Solvency Statement dated 11/05/10 (1 page) |
17 May 2010 | Solvency statement dated 11/05/10 (1 page) |
17 May 2010 | Resolutions
|
13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page) |
10 March 2010 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page) |
10 March 2010 | Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page) |
9 March 2010 | Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages) |
8 March 2010 | Termination of appointment of Helen Frances Hay as a secretary (1 page) |
8 March 2010 | Termination of appointment of Helen Frances Hay as a secretary (1 page) |
23 October 2009 | Appointment of Helen Frances Hay as a secretary (1 page) |
23 October 2009 | Appointment of Helen Frances Hay as a secretary (1 page) |
1 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
1 June 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
19 May 2009 | Director appointed emily henrietta gestetner (2 pages) |
19 May 2009 | Director appointed emily henrietta gestetner (2 pages) |
18 May 2009 | Appointment terminated director nilema bhakta-jones (1 page) |
18 May 2009 | Appointment Terminated Director nilema bhakta-jones (1 page) |
20 April 2009 | Appointment Terminated Director christopher cole (1 page) |
20 April 2009 | Appointment terminated director christopher cole (1 page) |
8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
3 November 2008 | Director appointed martyn john hindley (3 pages) |
3 November 2008 | Director appointed martyn john hindley (3 pages) |
25 September 2008 | Director appointed christopher michael cole (2 pages) |
25 September 2008 | Director appointed christopher michael cole (2 pages) |
28 August 2008 | Full accounts made up to 31 March 2008 (18 pages) |
28 August 2008 | Full accounts made up to 31 March 2008 (18 pages) |
11 July 2008 | Particulars of a mortgage or charge / charge no: 1 (15 pages) |
11 July 2008 | Particulars of a mortgage or charge / charge no: 1 (15 pages) |
10 July 2008 | Resolutions
|
10 July 2008 | Declaration of assistance for shares acquisition (14 pages) |
10 July 2008 | Resolutions
|
10 July 2008 | Declaration of assistance for shares acquisition (14 pages) |
20 June 2008 | Appointment terminated director james weir (1 page) |
20 June 2008 | Director appointed david stuart gilbertson (1 page) |
20 June 2008 | Appointment Terminated Director james weir (1 page) |
20 June 2008 | Director appointed david stuart gilbertson (1 page) |
6 June 2008 | Secretary appointed shanny looi (1 page) |
6 June 2008 | Secretary appointed shanny looi (1 page) |
6 June 2008 | Appointment Terminated Secretary torugbene narebor (1 page) |
6 June 2008 | Appointment terminated secretary torugbene narebor (1 page) |
15 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
15 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
28 April 2008 | Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
22 October 2007 | Full accounts made up to 31 March 2007 (19 pages) |
22 October 2007 | Full accounts made up to 31 March 2007 (19 pages) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | New director appointed (1 page) |
2 October 2007 | New director appointed (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | New secretary appointed (1 page) |
2 October 2007 | New secretary appointed (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | New director appointed (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | New director appointed (1 page) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
10 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
29 September 2006 | Full accounts made up to 31 March 2006 (16 pages) |
29 September 2006 | Full accounts made up to 31 March 2006 (16 pages) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | New secretary appointed;new director appointed (2 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | New secretary appointed;new director appointed (2 pages) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | New director appointed (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page) |
18 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
9 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
15 December 2005 | Full accounts made up to 31 March 2005 (14 pages) |
15 December 2005 | Full accounts made up to 31 March 2005 (14 pages) |
5 December 2005 | Ad 23/11/05--------- £ si 20000000@1=20000000 £ ic 10/20000010 (2 pages) |
5 December 2005 | Nc inc already adjusted 23/11/05 (1 page) |
5 December 2005 | Resolutions
|
5 December 2005 | Nc inc already adjusted 23/11/05 (1 page) |
5 December 2005 | Resolutions
|
5 December 2005 | Ad 23/11/05--------- £ si 20000000@1=20000000 £ ic 10/20000010 (2 pages) |
27 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
27 May 2005 | Return made up to 02/05/05; full list of members (2 pages) |
10 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
10 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
16 November 2004 | New secretary appointed;new director appointed (1 page) |
16 November 2004 | Secretary resigned;director resigned (1 page) |
16 November 2004 | Secretary resigned;director resigned (1 page) |
16 November 2004 | New secretary appointed;new director appointed (1 page) |
25 June 2004 | Return made up to 02/05/04; full list of members (2 pages) |
25 June 2004 | Return made up to 02/05/04; full list of members (2 pages) |
8 June 2004 | New secretary appointed (1 page) |
8 June 2004 | New director appointed (1 page) |
8 June 2004 | Secretary resigned;director resigned (1 page) |
8 June 2004 | New secretary appointed (1 page) |
8 June 2004 | Secretary resigned;director resigned (1 page) |
8 June 2004 | New director appointed (1 page) |
30 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
30 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
12 May 2003 | Return made up to 02/05/03; full list of members (2 pages) |
12 May 2003 | Return made up to 02/05/03; full list of members (2 pages) |
14 March 2003 | Auditor's resignation (1 page) |
14 March 2003 | Auditor's resignation (1 page) |
5 March 2003 | Registered office changed on 05/03/03 from: wentworth house, wentworth street, peterborough cambridgeshire PE1 1DS (1 page) |
5 March 2003 | Registered office changed on 05/03/03 from: wentworth house, wentworth street, peterborough cambridgeshire PE1 1DS (1 page) |
2 January 2003 | Company name changed emap uk LIMITED\certificate issued on 02/01/03 (2 pages) |
2 January 2003 | Registered office changed on 02/01/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page) |
2 January 2003 | Company name changed emap uk LIMITED\certificate issued on 02/01/03 (2 pages) |
2 January 2003 | Registered office changed on 02/01/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page) |
7 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
7 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
1 July 2002 | New secretary appointed (1 page) |
1 July 2002 | New secretary appointed (1 page) |
28 June 2002 | Secretary resigned (1 page) |
28 June 2002 | Secretary resigned (1 page) |
7 May 2002 | Return made up to 02/05/02; full list of members (3 pages) |
7 May 2002 | Return made up to 02/05/02; full list of members (3 pages) |
19 April 2002 | Director's particulars changed (1 page) |
19 April 2002 | Director's particulars changed (1 page) |
25 January 2002 | New secretary appointed (1 page) |
25 January 2002 | New secretary appointed (1 page) |
25 January 2002 | Secretary resigned (1 page) |
25 January 2002 | New director appointed (2 pages) |
25 January 2002 | Secretary resigned (1 page) |
25 January 2002 | New director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
2 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
2 January 2002 | Director resigned (1 page) |
2 May 2001 | Return made up to 02/05/01; no change of members (2 pages) |
2 May 2001 | Return made up to 02/05/01; no change of members (2 pages) |
9 January 2001 | Company name changed emap finance & freight LIMITED\certificate issued on 09/01/01 (2 pages) |
9 January 2001 | Company name changed emap finance & freight LIMITED\certificate issued on 09/01/01 (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (1 page) |
8 January 2001 | New director appointed (1 page) |
8 January 2001 | Director resigned (1 page) |
6 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
6 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
29 August 2000 | New director appointed (1 page) |
29 August 2000 | New director appointed (1 page) |
1 August 2000 | Director's particulars changed (1 page) |
1 August 2000 | Director's particulars changed (1 page) |
9 May 2000 | Return made up to 02/05/00; no change of members (3 pages) |
9 May 2000 | Return made up to 02/05/00; no change of members (3 pages) |
3 March 2000 | New secretary appointed (1 page) |
3 March 2000 | New director appointed (2 pages) |
3 March 2000 | New director appointed (2 pages) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Secretary resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | New director appointed (2 pages) |
3 March 2000 | New director appointed (2 pages) |
3 March 2000 | Secretary resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | New secretary appointed (1 page) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
1 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
27 August 1999 | Director's particulars changed (1 page) |
27 August 1999 | Director's particulars changed (1 page) |
22 May 1999 | Return made up to 02/05/99; full list of members (7 pages) |
22 May 1999 | Return made up to 02/05/99; full list of members (7 pages) |
11 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
11 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
24 August 1998 | Auditor's resignation (1 page) |
24 August 1998 | Auditor's resignation (1 page) |
21 May 1998 | Return made up to 02/05/98; no change of members (7 pages) |
21 May 1998 | Return made up to 02/05/98; no change of members (7 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
1 October 1997 | Resolutions
|
1 October 1997 | Resolutions
|
9 September 1997 | Return made up to 02/08/97; no change of members (8 pages) |
9 September 1997 | Return made up to 02/08/97; no change of members (8 pages) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
21 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | New director appointed (2 pages) |
27 August 1996 | Return made up to 02/08/96; full list of members (7 pages) |
27 August 1996 | Return made up to 02/08/96; full list of members (7 pages) |
4 June 1996 | New director appointed (2 pages) |
4 June 1996 | New director appointed (2 pages) |
3 May 1996 | Resolutions
|
3 May 1996 | Resolutions
|
12 January 1996 | Director resigned (2 pages) |
12 January 1996 | Director resigned (2 pages) |
27 November 1995 | Resolutions
|
27 November 1995 | Resolutions
|
24 October 1995 | Director's particulars changed (2 pages) |
24 October 1995 | Director's particulars changed (2 pages) |
7 September 1995 | Resolutions
|
29 August 1995 | Return made up to 02/08/95; full list of members (8 pages) |
29 August 1995 | Return made up to 02/08/95; full list of members (8 pages) |
24 April 1995 | New director appointed (4 pages) |
24 April 1995 | New director appointed (3 pages) |
24 April 1995 | New secretary appointed (4 pages) |
24 April 1995 | Accounting reference date notified as 31/03 (1 page) |
24 April 1995 | Secretary resigned (2 pages) |
24 April 1995 | Secretary resigned (2 pages) |
24 April 1995 | Director resigned (2 pages) |
24 April 1995 | New director appointed (4 pages) |
24 April 1995 | New director appointed (2 pages) |
24 April 1995 | Director resigned (2 pages) |
24 April 1995 | New director appointed (3 pages) |
24 April 1995 | New director appointed (2 pages) |
24 April 1995 | Accounting reference date notified as 31/03 (1 page) |
24 April 1995 | New secretary appointed (3 pages) |
30 March 1995 | Incorporation (15 pages) |
30 March 1995 | Incorporation (26 pages) |